ILLUSION LIMITED

Key Data

Status

Dissolved

Company No.

02593838

Incorporation date

20/03/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/03/1991)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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19/08/2010

Application to strike the company off the register

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24/06/2010

Accounts for a dormant company made up to 2009-12-31

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09/06/2010

Annual return made up to 2010-03-21 with full list of shareholders

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17/05/2010

Termination of appointment of a director

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22/11/2009

Director's details changed for Richard Morpeth Jameson on 2009-10-01

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22/11/2009

Secretary's details changed for Richard Morpeth Jameson on 2009-10-01

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22/11/2009

Director's details changed for Stephen Parish on 2009-10-01

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01/06/2009

Accounts made up to 2008-12-31

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31/03/2009

Return made up to 21/03/09; full list of members

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02/03/2009

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

15/10/2008

Accounts made up to 2008-01-31

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03/06/2008

Accounting reference date extended from 31/12/2007 to 31/01/2008

View PDF (1 pages)

07/05/2008

Secretary appointed richard morpeth jameson

View PDF (1 pages)

07/05/2008

Return made up to 21/03/08; full list of members

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07/05/2008

Appointment Terminated Secretary moira miller

View PDF (1 pages)

29/10/2007

Director resigned

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19/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

11/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Director resigned

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06/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

09/07/2006

Return made up to 21/03/06; full list of members

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28/06/2006

New director appointed

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19/06/2006

New director appointed

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03/01/2006

Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

28/03/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

30/11/2004

Director resigned

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New secretary appointed

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09/08/2004

Secretary resigned

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12/04/2004

Total exemption small company accounts made up to 2003-12-31

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01/04/2004

Return made up to 21/03/04; full list of members

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01/04/2004

Secretary's particulars changed

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28/09/2003

Secretary resigned

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28/09/2003

New secretary appointed

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06/05/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Return made up to 21/03/03; full list of members

View PDF (9 pages)

07/04/2002

Return made up to 21/03/02; full list of members

View PDF (8 pages)

12/03/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

10/05/2001

Registered office changed on 11/05/01 from: 33-41 dallington st london EC1

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08/05/2001

Accounts made up to 2000-12-31

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02/04/2001

Return made up to 21/03/01; full list of members

View PDF (8 pages)

05/04/2000

Return made up to 21/03/00; full list of members

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04/04/2000

Accounts made up to 1999-12-31

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29/09/1999

Accounts made up to 1998-12-31

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20/05/1999

Return made up to 21/03/99; no change of members

View PDF (6 pages)

20/05/1999

Director resigned

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26/04/1999

Director resigned

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19/04/1999

Resolutions

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25/02/1999

Secretary resigned

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14/01/1999

New secretary appointed

View PDF (2 pages)

11/10/1998

Declaration of satisfaction of mortgage/charge

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11/10/1998

Declaration of satisfaction of mortgage/charge

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15/07/1998

Accounts made up to 1997-12-31

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30/03/1998

Return made up to 21/03/98; full list of members

View PDF (8 pages)

30/03/1998

Director's particulars changed

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20/10/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

26/03/1997

Return made up to 21/03/97; no change of members

View PDF (6 pages)

26/03/1997

Secretary's particulars changed;director's particulars changed

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26/03/1997

Registered office changed on 27/03/97

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01/10/1996

Accounts made up to 1995-12-31

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21/04/1996

Return made up to 21/03/96; no change of members

View PDF (6 pages)

21/04/1996

Director's particulars changed

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01/08/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

29/04/1995

Return made up to 21/03/95; full list of members

View PDF (8 pages)

13/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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18/10/1994

Accounts made up to 1993-12-31

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28/03/1994

Return made up to 21/03/94; no change of members

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28/03/1994

Registered office changed on 29/03/94

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25/02/1994

New director appointed

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13/01/1994

New director appointed

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13/01/1994

New director appointed

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13/01/1994

New director appointed

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13/01/1994

New director appointed

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20/12/1993

New director appointed

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10/10/1993

Resolutions

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05/10/1993

Particulars of mortgage/charge

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04/10/1993

Particulars of mortgage/charge

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06/09/1993

Director resigned;new director appointed

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21/08/1993

New director appointed

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21/08/1993

Accounts made up to 1992-12-31

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04/04/1993

Return made up to 21/03/93; no change of members

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27/09/1992

Accounts made up to 1991-12-31

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01/06/1992

Return made up to 21/03/92; full list of members

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01/06/1992

Director's particulars changed

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15/12/1991

Ad 09/12/91--------- £ si 100@1=100 £ ic 2/102

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30/05/1991

Resolutions

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12/05/1991

Accounting reference date notified as 31/12

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28/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/04/1991

Resolutions

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06/04/1991

Registered office changed on 07/04/91 from: classic house 174-180 old street london EC1V 9BP

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03/04/1991

Certificate of change of name

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03/04/1991

Certificate of change of name

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20/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jameson, Richard Morpeth	Director	03/02/2006 - Present	69
Parish, Stephen	Director	03/02/2006 - Present	56
Buckley, Christopher John	Director	01/12/1993 - 12/03/1999	4
Smith, Michael Edmund	Director	01/12/1993 - 18/01/2007	4
Wilsher, Bryan Guy	Director	07/08/1993 - 19/11/1998	58

Persons with Significant Control

No PSC data available.

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Description

About ILLUSION LIMITED

ILLUSION LIMITED is an(a) Dissolved company incorporated on 20/03/1991 with the registered office located at 29 Clerkenwell Road, London, EC1M 5TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ILLUSION LIMITED?

ILLUSION LIMITED is currently Dissolved. It was registered on 20/03/1991 and dissolved on 13/12/2010.

Where is ILLUSION LIMITED located?

ILLUSION LIMITED is registered at 29 Clerkenwell Road, London, EC1M 5TA.

What is the latest filing for ILLUSION LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.