| Company Name | Illumina Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03663405 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1998(25 years, 6 months ago) |
| Dissolution Date | 14 August 2001 (22 years, 8 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 | Hani Pomare Shane Murray |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 11 November 1998(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 August 2001) |
| Role | Consultant |
| Correspondence Address | 70 North End Road London W14 9EP |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| 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 |
Location
| Registered Address | 70 North End Road London W14 9EP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 14 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 1999 | Return made up to 06/11/99; full list of members
|
| 23 July 1999 | Registered office changed on 23/07/99 from: unit 3,arches arcade villiers street, embankment place london WC2N 6NG (1 page) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | New director appointed (2 pages) |