ILLUSIVE NETWORKS UK LIMITED

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ILLUSIVE NETWORKS UK LIMITED

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Key Data

Status

Dissolved

Company No.

11170650

Incorporation date

25/01/2018

Size

Small

Contacts

Registered address

Registered address

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 02/11/2022)
dot icon10/12/2024
Final Gazette dissolved via compulsory strike-off
dot icon10/09/2024
First Gazette notice for compulsory strike-off
dot icon15/07/2024
Termination of appointment of Janet Yunchu Hsu as a director on 2024-07-12
dot icon01/03/2024
Confirmation statement made on 2024-01-24 with no updates
dot icon23/02/2024
Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-23
dot icon23/02/2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-02-02
dot icon31/01/2024
Appointment of Mrs. Janet Yunchu Hsu as a director on 2024-01-22
dot icon31/01/2024
Appointment of Mr. Kyle Michael Chin as a director on 2024-01-22
dot icon31/01/2024
Termination of appointment of Michael Tsung-Shun Yang as a secretary on 2024-01-22
dot icon31/01/2024
Termination of appointment of Marlise Lorraine Ricci as a director on 2024-01-22
dot icon31/01/2024
Termination of appointment of Michael Tsung-Shun Yang as a director on 2024-01-22
dot icon22/03/2023
Current accounting period extended from 2022-12-31 to 2023-03-31
dot icon08/03/2023
Appointment of Mr Michael Tsung-Shun Yang as a secretary on 2022-12-28
dot icon08/03/2023
Appointment of Mr Michael Tsung-Shun Yang as a director on 2022-12-28
dot icon08/03/2023
Appointment of Mrs Marlise Lorraine Ricci as a director on 2022-12-28
dot icon08/03/2023
Termination of appointment of Ofer Isreali as a director on 2022-12-28
dot icon08/03/2023
Termination of appointment of Aaron Jacobson as a director on 2022-12-28
dot icon08/03/2023
Termination of appointment of Yuval Shachar as a director on 2022-12-28
dot icon08/03/2023
Termination of appointment of Nadav Zafrir as a director on 2022-12-28
dot icon08/03/2023
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU on 2023-03-08
dot icon23/01/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon02/11/2022
Resolutions
dot icon02/11/2022
Memorandum and Articles of Association
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£537,762.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
24/01/2025
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
202.67K
-
0.00
537.76K
-
2021
5
202.67K
-
0.00
537.76K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

202.67K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

537.76K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Isreali, Ofer
Director
25/01/2018 - 28/12/2022
-
Zafrir, Nadav
Director
25/01/2018 - 28/12/2022
1
Dewalt, David
Director
25/01/2018 - 16/08/2022
-
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
02/02/2024 - Present
580
Jacobson, Aaron
Director
25/01/2018 - 28/12/2022
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ILLUSIVE NETWORKS UK LIMITED

ILLUSIVE NETWORKS UK LIMITED is an(a) Dissolved company incorporated on 25/01/2018 with the registered office located at C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ILLUSIVE NETWORKS UK LIMITED?

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ILLUSIVE NETWORKS UK LIMITED is currently Dissolved. It was registered on 25/01/2018 and dissolved on 10/12/2024.

Where is ILLUSIVE NETWORKS UK LIMITED located?

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ILLUSIVE NETWORKS UK LIMITED is registered at C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does ILLUSIVE NETWORKS UK LIMITED do?

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ILLUSIVE NETWORKS UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ILLUSIVE NETWORKS UK LIMITED have?

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ILLUSIVE NETWORKS UK LIMITED had 5 employees in 2021.

What is the latest filing for ILLUSIVE NETWORKS UK LIMITED?

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The latest filing was on 10/12/2024: Final Gazette dissolved via compulsory strike-off.