| Company Name | Illia Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03439741 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1997(26 years, 7 months ago) |
| Dissolution Date | 25 May 2004 (19 years, 11 months ago) |
| Previous Name | Gag70 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Thomas Patrick Barry |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1997(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 25 May 2004) |
| Role | Consultant |
| Correspondence Address | 72 Ravensmede Way London W4 1TQ |
| Secretary Name | William Patrick Christopher Barry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1998(10 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 25 May 2004) |
| Role | Company Director |
| Correspondence Address | 32 Vernon Road Birmingham West Midlands B16 9SH |
| Director Name | David John Metcalf |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB |
| Director Name | Mr Neil Roderick Walmsley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB |
| Secretary Name | David John Metcalf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB |
| Director Name | William Patrick Christopher Barry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 19 August 1998) |
| Role | Company Director |
| Correspondence Address | 32 Vernon Road Birmingham West Midlands B16 9SH |
Location
| Registered Address | 317 Horn Lane Acton London W3 0BU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,139 |
| Net Worth | -£5,419 |
| Current Liabilities | £5,419 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 25 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 317 horn lane acton london W3 0BU (1 page) |
| 5 December 2003 | Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page) |
| 2 December 2003 | Application for striking-off (1 page) |
| 18 June 2003 | Registered office changed on 18/06/03 from: 317 horn lane acton london W3 0BU (1 page) |
| 18 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 16 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 25/09/01; full list of members (6 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 33 hanger lane ealing london W5 3HJ (1 page) |
| 20 February 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 22 February 2001 | Registered office changed on 22/02/01 from: gable house 239 regents park road london N3 3LF (1 page) |
| 22 February 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 7 November 2000 | Return made up to 25/09/00; full list of members
|
| 24 February 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 24 February 2000 | Registered office changed on 24/02/00 from: 39 westcroft square hammersmith london W6 0TA (1 page) |
| 1 July 1999 | Director's particulars changed (1 page) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Director resigned (1 page) |
| 1 July 1999 | Return made up to 25/09/98; full list of members (6 pages) |
| 23 October 1998 | Full accounts made up to 30 September 1998 (7 pages) |
| 27 July 1998 | Registered office changed on 27/07/98 from: 17 wellington road ealing london W5 4UJ (1 page) |
| 26 October 1997 | New director appointed (2 pages) |
| 26 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | Company name changed GAG70 LIMITED\certificate issued on 09/10/97 (2 pages) |
| 7 October 1997 | Secretary resigned;director resigned (1 page) |
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | Registered office changed on 07/10/97 from: 80 guildhall street bury st edmunds suffolk IP33 1QB (1 page) |
| 25 September 1997 | Incorporation (15 pages) |