Company NameIloanuk Limited
Company StatusDissolved
Company Number03786002
CategoryPrivate Limited Company
Incorporation Date10 June 1999(24 years, 10 months ago)
Dissolution Date31 July 2001 (22 years, 9 months ago)
Previous NameAlnery No. 1860 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Martin Linford
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2000(1 year, 2 months after company formation)
Appointment Duration11 months (closed 31 July 2001)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFour Beeches
Beech Close
Cobham
Surrey
KT11 2EN
Director NameBruce Ian McWilliam
Date of BirthApril 1955 (Born 69 years ago)
NationalityAustralian
StatusClosed
Appointed04 September 2000(1 year, 2 months after company formation)
Appointment Duration11 months (closed 31 July 2001)
RoleSolicitor
Correspondence AddressFlat 1 89 Holland Park
London
W11 3RZ
Director NamePeter Walter Stehrenberger
Date of BirthAugust 1938 (Born 85 years ago)
NationalitySwiss
StatusClosed
Appointed04 September 2000(1 year, 2 months after company formation)
Appointment Duration11 months (closed 31 July 2001)
RoleCompany Director
Correspondence AddressThe Knapp
Oak Way
Reigate
Surrey
RH2 7ES
Secretary NamePeter Walter Stehrenberger
NationalitySwiss
StatusClosed
Appointed04 September 2000(1 year, 2 months after company formation)
Appointment Duration11 months (closed 31 July 2001)
RoleCompany Director
Correspondence AddressThe Knapp
Oak Way
Reigate
Surrey
RH2 7ES
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed10 June 1999(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed10 June 1999(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed10 June 1999(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered Address1 Virginia Street
London
E98 1XY
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

31 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001First Gazette notice for voluntary strike-off (1 page)
27 February 2001Application for striking-off (1 page)
28 September 2000New secretary appointed;new director appointed (10 pages)
28 September 2000Secretary resigned;director resigned (1 page)
28 September 2000New director appointed (3 pages)
28 September 2000New director appointed (6 pages)
28 September 2000Registered office changed on 28/09/00 from: 9 cheapside london EC2V 6AB (1 page)
28 September 2000Director resigned (1 page)
25 July 2000Return made up to 10/06/00; full list of members (6 pages)
10 June 1999Incorporation (17 pages)