Ilaas Limited

Company Name	Ilaas Limited
Company Status	Dissolved
Company Number	02433642
Category	Private Limited Company
Incorporation Date	18 October 1989(34 years, 6 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Cityspire Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Richard Hill
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2010(20 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (closed 13 October 2020)
Role	Practice Director
Country of Residence	England
Correspondence Address	River House Suites 1 & 2, First Floor, River House 1 Maidstone Road Sidcup Kent DA14 5RH

Director Name	Ms Suzanne Williams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2014(25 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Marlowe House 109 Station Road Sidcup Kent DA15 7ET

Secretary Name	Mr Timothy Kidd
Status	Closed
Appointed	02 December 2015(26 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	River House Suites 1 & 2, First Floor, River House 1 Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mrs Penelope Rota
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 1993)
Role	Financial Controller
Correspondence Address	9 Newmarket Road Royston Hertfordshire SG8 7HG

Director Name	Mr Barry Archer Hilton
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years after company formation)
Appointment Duration	14 years, 11 months (resigned 07 October 2006)
Role	Book Keeper
Correspondence Address	5 Birch Way Hastings East Sussex TN34 2JY

Director Name	Ms Helen Melville-Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 1993)
Role	Legal Accountant
Correspondence Address	Campanula Church Road Chrishall Royston Hertfordshire SG8 8QT

Secretary Name	Mrs Margaret Ellen MacDonald
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years after company formation)
Appointment Duration	15 years, 11 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	66 Tyron Way Sidcup Kent DA14 6AZ

Director Name	Elaine Yarinakis
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1993(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 1995)
Role	Legal Cashier & Administrator
Correspondence Address	13 Windsor Avenue New Malden Surrey KT3 5EY

Director Name	Christine Lilian Raywood
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1993(3 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 13 November 2009)
Role	Legal Accountant
Correspondence Address	Midsummer House 26a Jacksons Edge Road Disley Cheshire SK12 2JL

Director Name	Pauline Oliver
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 September 1998)
Role	Partnership Secretary
Correspondence Address	21 Longmead Gardens Langstone Havant Hampshire PO9 1RR

Director Name	Candace Hope Orr
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 2000)
Role	Legal Cashier
Correspondence Address	150 West Kensington Court Edith Villas London W14 9AD

Director Name	Jane Arlene Braund
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 September 2002)
Role	System Accountant
Correspondence Address	58 Sherman Gardens Chadwell Heath Romford Essex RM6 4AX

Director Name	Alison Gorringe
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(12 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2009)
Role	Legal Cashier
Correspondence Address	22 Newlands Whitfield Dover Kent CT16 3NB

Director Name	Trevor Coward
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 October 2006)
Role	Legal Cashier
Correspondence Address	79 Sandridge Road St Albans Hertfordshire AL1 4AQ

Director Name	Barbara Dawn Chapman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2006(16 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 September 2010)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	31 Birchmere Spennymoor County Durham DL16 6TU

Secretary Name	Margaret Ellen MacDonald
Nationality	British
Status	Resigned
Appointed	05 October 2007(17 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 December 2015)
Role	Company Director
Correspondence Address	66 Tyron Way Sidcup Kent DA14 6AZ

Director Name	Sarah Jane Charlton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2012)
Role	Accounts Manager
Country of Residence	Wales
Correspondence Address	2nd Floor Marlowe House 109 Station Road Sidcup Kent DA15 7ET

Director Name	Mrs Lisa Francine Dixon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(22 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Marlowe House 109 Station Road Sidcup Kent DA15 7ET

Contact

Telephone	020 83091883
Telephone region	London

Location

Registered Address	River House Suites 1 & 2, First Floor, River House 1 Maidstone Road Sidcup Kent DA14 5RH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Shareholders

100 at £1	Richard Hill 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

4 April 1995	Delivered on: 8 April 1995 Persons entitled: Ian Richard Noad Jeremy Michael Lodge John Graham Flowers Brian Leslie Baily Classification: Rent deposit deed Secured details: Â£4,375.00 due from the company to the chargee under the terms of the deed. Particulars: The amount standing to the credit from time to time on account number 0102205327 in the name of elliott & company and designated baily, flowers, lodge and noad with coutts & co, london. Outstanding

4 April 1995

Delivered on: 8 April 1995
Persons entitled:
Ian Richard Noad
Jeremy Michael Lodge
John Graham Flowers
Brian Leslie Baily

Classification: Rent deposit deed
Secured details: Â£4,375.00 due from the company to the chargee under the terms of the deed.
Particulars: The amount standing to the credit from time to time on account number 0102205327 in the name of elliott & company and designated baily, flowers, lodge and noad with coutts & co, london.
Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
26 June 2020	Application to strike the company off the register (3 pages)
10 June 2020	Director's details changed for Mr Richard Hill on 10 June 2020 (2 pages)
11 May 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
27 February 2020	Registered office address changed from 2nd Floor Marlowe House 109 Station Road Sidcup Kent DA15 7ET to River House Suites 1 & 2, First Floor, River House, 1 Maidstone Road Sidcup Kent DA14 5RH on 27 February 2020 (1 page)
23 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
7 May 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
16 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 February 2017	Second filing of Confirmation Statement dated 18/10/2016 (6 pages)
7 February 2017	Second filing of Confirmation Statement dated 18/10/2016 (6 pages)
9 December 2016	Confirmation statement made on 18 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 07/02/2017 (6 pages)
9 December 2016	Confirmation statement made on 18 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 07/02/2017 (6 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 December 2015	Termination of appointment of Margaret Ellen Macdonald as a secretary on 1 December 2015 (1 page)
2 December 2015	Appointment of Mr Timothy Kidd as a secretary on 2 December 2015 (2 pages)
2 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Appointment of Mr Timothy Kidd as a secretary on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Margaret Ellen Macdonald as a secretary on 1 December 2015 (1 page)
2 December 2015	Appointment of Mr Timothy Kidd as a secretary on 2 December 2015 (2 pages)
2 December 2015	Termination of appointment of Margaret Ellen Macdonald as a secretary on 1 December 2015 (1 page)
8 December 2014	Termination of appointment of Lisa Dixon as a director on 17 November 2014 (2 pages)
8 December 2014	Appointment of Mrs Suzanne Williams as a director on 17 November 2014 (3 pages)
8 December 2014	Appointment of Mrs Suzanne Williams as a director on 17 November 2014 (3 pages)
8 December 2014	Termination of appointment of Lisa Dixon as a director on 17 November 2014 (2 pages)
22 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
7 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
7 December 2012	Appointment of Lisa Dixon as a director (3 pages)
7 December 2012	Appointment of Lisa Dixon as a director (3 pages)
5 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
19 November 2012	Termination of appointment of Sarah Charlton as a director (2 pages)
19 November 2012	Termination of appointment of Sarah Charlton as a director (2 pages)
15 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
2 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
14 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
25 November 2010	Appointment of Richard Hill as a director (3 pages)
25 November 2010	Appointment of Richard Hill as a director (3 pages)
24 November 2010	Termination of appointment of Barbara Chapman as a director (2 pages)
24 November 2010	Termination of appointment of Barbara Chapman as a director (2 pages)
11 November 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
11 November 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
26 October 2010	Director's details changed for Barbara Dawn Chapman on 26 October 2010 (2 pages)
26 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Barbara Dawn Chapman on 26 October 2010 (2 pages)
26 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
11 December 2009	Appointment of Sarah Jane Charlton as a director (3 pages)
11 December 2009	Appointment of Sarah Jane Charlton as a director (3 pages)
9 December 2009	Termination of appointment of Christine Raywood as a director (2 pages)
9 December 2009	Termination of appointment of Christine Raywood as a director (2 pages)
10 November 2009	Appointment of Margaret Ellen Macdonald as a secretary (1 page)
10 November 2009	Appointment of Margaret Ellen Macdonald as a secretary (1 page)
5 November 2009	Annual return made up to 18 October 2009 (14 pages)
5 November 2009	Annual return made up to 18 October 2009 (14 pages)
29 July 2009	Appointment terminated director alison gorringe (1 page)
29 July 2009	Appointment terminated director alison gorringe (1 page)
1 November 2008	Return made up to 18/10/08; full list of members (10 pages)
1 November 2008	Return made up to 18/10/08; full list of members (10 pages)
1 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
12 November 2007	Return made up to 18/10/07; change of members 363(288) ‐ Secretary resigned (8 pages)
12 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 November 2007	Return made up to 18/10/07; change of members 363(288) ‐ Secretary resigned (8 pages)
12 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
2 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
2 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 November 2006	Return made up to 18/10/06; full list of members (12 pages)
1 November 2006	Return made up to 18/10/06; full list of members (12 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
7 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
7 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
28 October 2005	Return made up to 18/10/05; full list of members (12 pages)
28 October 2005	Return made up to 18/10/05; full list of members (12 pages)
29 March 2005	Registered office changed on 29/03/05 from: 146-148 eltham hill eltham london SE9 5DX (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 146-148 eltham hill eltham london SE9 5DX (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 October 2004	Return made up to 18/10/04; full list of members (11 pages)
28 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 October 2004	Return made up to 18/10/04; full list of members (11 pages)
28 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
10 November 2003	Return made up to 18/10/03; full list of members (11 pages)
10 November 2003	Return made up to 18/10/03; full list of members (11 pages)
31 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
31 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
16 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
16 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
16 October 2002	Return made up to 18/10/02; change of members 363(287) ‐ Registered office changed on 16/10/02 363(288) ‐ Director's particulars changed (7 pages)
16 October 2002	Return made up to 18/10/02; change of members 363(287) ‐ Registered office changed on 16/10/02 363(288) ‐ Director's particulars changed (7 pages)
6 November 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
6 November 2001	Return made up to 18/10/01; change of members (7 pages)
6 November 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
6 November 2001	Return made up to 18/10/01; change of members (7 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
31 October 2000	Return made up to 18/10/00; full list of members (9 pages)
31 October 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
31 October 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
31 October 2000	Return made up to 18/10/00; full list of members (9 pages)
1 February 2000	Secretary's particulars changed (1 page)
1 February 2000	Secretary's particulars changed (1 page)
27 October 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
27 October 1999	Return made up to 18/10/99; full list of members (8 pages)
27 October 1999	Return made up to 18/10/99; full list of members (8 pages)
27 October 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
5 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
5 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
6 November 1998	Return made up to 18/10/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1998	Return made up to 18/10/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
10 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
13 November 1996	Return made up to 18/10/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 1996	Return made up to 18/10/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
13 November 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
10 October 1995	Director's particulars changed (2 pages)
10 October 1995	Director's particulars changed (2 pages)
9 October 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
9 October 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
9 October 1995	Return made up to 18/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 October 1995	Return made up to 18/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)
3 April 1995	Registered office changed on 03/04/95 from: 2ND floor 146-148 eltham hill eltham london SE9 5DX (1 page)
3 April 1995	Registered office changed on 03/04/95 from: 2ND floor 146-148 eltham hill eltham london SE9 5DX (1 page)
27 March 1995	Registered office changed on 27/03/95 from: 1ST floor 136 well hall road eltham london SE9 6SN (1 page)
27 March 1995	Registered office changed on 27/03/95 from: 1ST floor 136 well hall road eltham london SE9 6SN (1 page)
25 January 1990	Memorandum and Articles of Association (5 pages)
25 January 1990	Memorandum and Articles of Association (5 pages)