| Company Name | Illumination Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04633444 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2003(21 years, 3 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Marle Management Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2003(6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 26 July 2005) |
| Correspondence Address | Citco Building Wickhams Cay Road Town Tortola Foreign |
| Director Name | Marle (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,173 |
| Current Liabilities | £9,174 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2005 | Application for striking-off (1 page) |
| 16 February 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 11 February 2005 | Return made up to 10/01/05; full list of members (5 pages) |
| 21 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 February 2004 | Return made up to 10/01/04; full list of members (5 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 29 January 2003 | Resolutions
|
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 10 January 2003 | Incorporation (22 pages) |