| Company Name | Illumina Strategies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03663357 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1998(25 years, 6 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Angela Clarke |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 16 November 1998(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 June 2000) |
| Role | Statistician |
| Correspondence Address | Flat 2 53 Eardley Crescent London SW5 9JT |
| Secretary Name | Charlotte Dewar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 June 2000) |
| Role | Hr Management Consultant |
| Correspondence Address | First Floor Flat 8 Mayflower Road Clapham London SW9 9JZ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(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 | 06 November 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 2/53 Eardley Crescent London SW5 9JT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2000 | Application for striking-off (1 page) |
| 4 January 2000 | Return made up to 06/11/99; full list of members
|
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Secretary resigned (1 page) |
| 18 November 1998 | Registered office changed on 18/11/98 from: unit 3,arches arcade villiers street, embankment place london WC2N 6NG (1 page) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | Director resigned (1 page) |