| Company Name | Illuminate Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04655795 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 2 months ago) |
| Dissolution Date | 3 July 2007 (16 years, 9 months ago) |
| Previous Name | Saturn Projects Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Simon Macer Wright |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 July 2007) |
| Role | Lighting Engineer |
| Correspondence Address | 28a Falmouth Road London SE1 4JQ |
| Secretary Name | Auriol Bishop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 July 2007) |
| Role | Secretary |
| Correspondence Address | 28a Falmouth Road London SE1 4JQ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 57 High Street South Norwood London SE25 6EF |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | South Norwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £154 |
| Current Liabilities | £1,676 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 3 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 11 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 19 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 19 May 2003 | Company name changed saturn projects LIMITED\certificate issued on 19/05/03 (2 pages) |
| 2 May 2003 | New director appointed (2 pages) |
| 18 April 2003 | New secretary appointed (2 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 47 high street south norwood london SE25 6HJ (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Incorporation (9 pages) |