| Company Name | Illia Handsen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03767428 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1999(24 years, 11 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 4 months ago) |
| Previous Name | Overlodge Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Secretary Name | Nainamah Corda |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 23 November 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 7/9 Av Du Centre Neuilly Plaisance France 93360 |
| Director Name | Lucille Montagu |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 November 2004) |
| Role | Consul |
| Country of Residence | Monaco |
| Correspondence Address | 34 Rue Grimaldi Monte Carlo Monaco 98000 |
| Secretary Name | Ellen Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(6 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 23 November 1999) |
| Role | Company Director |
| Correspondence Address | 12 Beechcroft Avenue Harrow Middlesex HA2 7JF |
| Secretary Name | Lucille Montagu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 June 2000) |
| Role | Consu |
| Country of Residence | Monaco |
| Correspondence Address | 34 Rue Grimaldi Monte Carlo Monaco 98000 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hyksos Management Ltd C/O Stephen Beverley Assoc 44 Wellington Street London WC2E 7BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2003 | Registered office changed on 13/10/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 19 cavendish square london W1A 6PG (1 page) |
| 2 November 2002 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
| 20 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 8 March 2002 | Total exemption full accounts made up to 31 May 2001 (5 pages) |
| 26 July 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 24 curzon street london W1Y 7AE (1 page) |
| 27 November 2000 | Full accounts made up to 31 May 2000 (2 pages) |
| 22 June 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 9 June 2000 | New director appointed (3 pages) |
| 9 June 2000 | Secretary resigned (1 page) |
| 30 January 2000 | Director resigned (2 pages) |
| 2 December 1999 | New secretary appointed (3 pages) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 30 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 13 July 1999 | Memorandum and Articles of Association (11 pages) |
| 9 July 1999 | Registered office changed on 09/07/99 from: 788-790 finchley road london NW11 7TJ (1 page) |