| Company Name | Illumina Accounting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03663362 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1998(25 years, 6 months ago) |
| Dissolution Date | 29 May 2001 (22 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 | Carolyn Joy Marr |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 November 1998(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 May 2001) |
| Role | Consultant |
| Correspondence Address | Flat 128 Ivor Court 209 Gloucester Place London NW1 6BT |
| Secretary Name | Rebecca Yuen |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 November 1999(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 May 2001) |
| Role | Accountant |
| Correspondence Address | Flat 3 91 Finborough Road Chelsea London SW10 9DU |
| 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 | Flat 103 Falcon Works 8 Copperfield Road London E3 4RR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 29 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2000 | Application for striking-off (1 page) |
| 11 May 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 1 February 2000 | New secretary appointed (2 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: flat 128 ivor court 209 gloucester place london NW1 6BT (1 page) |
| 19 January 2000 | Secretary resigned (1 page) |
| 15 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 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 | Director resigned (1 page) |