Company NameIllumina Technology Limited
Company StatusDissolved
Company Number03663359
CategoryPrivate Limited Company
Incorporation Date6 November 1998(25 years, 5 months ago)
Dissolution Date5 December 2000 (23 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJean Pierre Planteau De Maroussem
Date of BirthNovember 1963 (Born 60 years ago)
NationalitySouth African
StatusClosed
Appointed16 November 1998(1 week, 3 days after company formation)
Appointment Duration2 years (closed 05 December 2000)
RoleConsultant
Correspondence Address33b Werter Road
London
SW15 2LL
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed06 November 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed06 November 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address33b Werter Road
London
SW15 2LL
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

5 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000First Gazette notice for voluntary strike-off (1 page)
6 July 2000Application for striking-off (1 page)
21 January 2000Return made up to 06/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 1999Registered office changed on 15/12/99 from: 39A lambrook terrace london SW6 6TF (1 page)
15 December 1999Director's particulars changed (1 page)
29 September 1999Ad 16/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 March 1999Registered office changed on 09/03/99 from: 39 lambrook terrace fulham london SW6 6TF (1 page)
18 November 1998New director appointed (2 pages)
18 November 1998Registered office changed on 18/11/98 from: unit 3,arches arcade villiers street, embankment place london WC2N 6NG (1 page)
18 November 1998Director resigned (1 page)