| Company Name | Illyrium Statesman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03304306 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1997(27 years, 3 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Eik Ling Wei |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 June 2001) |
| Role | Solicitor |
| Correspondence Address | 48 South Island Place London SW9 0DX |
| Secretary Name | Joanna Mary Mollison |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 February 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 June 2001) |
| Role | Occupational Therapist |
| Correspondence Address | 48 South Island Place London SW9 0DX |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 48 South Island Place London SW9 0DX |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2000 | Application for striking-off (1 page) |
| 15 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 6 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 28 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 30 December 1999 | Secretary's particulars changed (1 page) |
| 30 December 1999 | Director's particulars changed (1 page) |
| 30 December 1999 | Registered office changed on 30/12/99 from: flat 8 30 cleveland square london W2 6DD (1 page) |
| 9 April 1999 | Return made up to 20/01/99; full list of members
|
| 15 March 1999 | Director's particulars changed (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: flat 2 29 craven road london W2 3BX (1 page) |
| 6 August 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 28 halford house whitnell way london SW15 6DE (1 page) |
| 24 July 1998 | Director's particulars changed (1 page) |
| 24 July 1998 | Secretary's particulars changed (1 page) |
| 4 February 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 11 November 1997 | Secretary's particulars changed (1 page) |
| 11 November 1997 | Registered office changed on 11/11/97 from: 8 patience road battersea london SW11 2PY (1 page) |
| 11 November 1997 | Director's particulars changed (1 page) |
| 21 October 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 21 October 1997 | Secretary's particulars changed (1 page) |
| 21 October 1997 | Director's particulars changed (1 page) |
| 23 September 1997 | Registered office changed on 23/09/97 from: 98 mysore road battersea london SW11 5SA (1 page) |
| 19 February 1997 | New secretary appointed (2 pages) |
| 12 February 1997 | Director resigned (1 page) |
| 12 February 1997 | Secretary resigned (1 page) |
| 12 February 1997 | New director appointed (2 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 96 high street kensington london W8 4SG (1 page) |
| 20 January 1997 | Incorporation (9 pages) |