TOUCH ILLUMINA LIMITED

Key Data

Status

Dissolved

Company No.

05069851

Incorporation date

09/03/2004

Size

Dormant

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2011

Application to strike the company off the register

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (7 pages)

03/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

15/03/2010

Director's details changed for Malcolm Allen Binkworth on 2010-03-16

View PDF (2 pages)

15/03/2010

Director's details changed for Ms Erica Wolfe-Murray on 2010-03-16

View PDF (2 pages)

30/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

01/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

16/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

17/08/2008

Registered office changed on 18/08/2008 from 10 queen square bath avon BA1 2HN

View PDF (1 pages)

18/05/2008

Registered office changed on 19/05/2008 from 8 canham mews canham road london W3 7SR

View PDF (1 pages)

01/05/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

01/05/2008

Certificate of change of name

View PDF (2 pages)

22/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

21/04/2008

Director appointed erica wolfe-murray

View PDF (2 pages)

13/04/2008

Director appointed malcolm allen binkworth

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2007

Secretary resigned

View PDF (1 pages)

14/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

Registered office changed on 15/07/07 from: unit 8 park place lawn lane vauxhall london SW8 1UD

View PDF (1 pages)

24/03/2007

Return made up to 10/03/07; full list of members

View PDF (9 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2006

Return made up to 10/03/06; full list of members

View PDF (9 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

08/04/2005

Return made up to 10/03/05; full list of members

View PDF (9 pages)

11/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

19/09/2004

New director appointed

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (1 pages)

05/09/2004

New director appointed

View PDF (1 pages)

26/08/2004

Ad 27/07/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/08/2004

Conve 27/07/04

View PDF (1 pages)

26/08/2004

Nc inc already adjusted 27/07/04

View PDF (1 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (2 pages)

05/08/2004

New secretary appointed;new director appointed

View PDF (1 pages)

09/03/2004

Incorporation

View PDF (14 pages)

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Chitty, Andrew John	Director	10/03/2004 - Present	15
Cullen, Mark Alexander	Secretary	10/03/2004 - 27/09/2007	-
Chater, Andrew Guy Morton	Director	27/07/2004 - 17/05/2007	-
Binkworth, Malcolm Allen	Director	08/04/2008 - Present	-
Hogg, Robert Douglas	Director	27/07/2004 - 17/05/2007	8

Persons with Significant Control

No PSC data available.

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Description

About TOUCH ILLUMINA LIMITED

TOUCH ILLUMINA LIMITED is an(a) Dissolved company incorporated on 09/03/2004 with the registered office located at 18 Queen Square, Bath, Avon BA1 2HN. There are currently 5 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 TOUCH ILLUMINA LIMITED?

TOUCH ILLUMINA LIMITED is currently Dissolved. It was registered on 09/03/2004 and dissolved on 09/04/2012.

Where is TOUCH ILLUMINA LIMITED located?

TOUCH ILLUMINA LIMITED is registered at 18 Queen Square, Bath, Avon BA1 2HN.

What does TOUCH ILLUMINA LIMITED do?

TOUCH ILLUMINA LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for TOUCH ILLUMINA LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.