| Company Name | ILES Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04294920 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2001(22 years, 7 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Quan Yee Sim |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Balmoral Road Worcester Park Surrey KT4 8SR |
| Director Name | Way Way Sim |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Balmoral Road Worcester Park Surrey KT4 8SR |
| Secretary Name | Way Way Sim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Balmoral Road Worcester Park Surrey KT4 8SR |
| Director Name | Mr See Lip Sim |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 08 December 2001(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 November 2005) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Balmoral Road Worcester Park Surrey KT4 8SR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O Cwm 1a High Street Epsom Surrey KT19 8DA |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 26 September 2005 | Secretary resigned;director resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 11 May 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 6 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 10 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 16 September 2003 | Ad 01/09/03--------- £ si 1085@1=1085 £ ic 5/1090 (2 pages) |
| 12 September 2003 | £ nc 1000/1162 01/09/03 (2 pages) |
| 12 September 2003 | Resolutions
|
| 20 May 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 21 March 2003 | Registered office changed on 21/03/03 from: 5 balmoral road worcester park surrey KT4 8SR (1 page) |
| 29 November 2002 | Particulars of mortgage/charge (3 pages) |
| 15 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 12 August 2002 | Accounting reference date extended from 30/09/02 to 28/02/03 (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Ad 27/09/01-08/12/01 £ si 4@1=4 £ ic 2/6 (2 pages) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2001 | Registered office changed on 04/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 27 September 2001 | Incorporation (14 pages) |