Illumix Software Limited

Company Name	Illumix Software Limited
Company Status	Dissolved
Company Number	04689488
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 1 month ago)
Dissolution Date	16 May 2016 (7 years, 11 months ago)
Previous Name	Analytical Applications Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Graham Sinclair
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2012(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 May 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Portland Road Colchester Essex CO2 7EH

Director Name	Linda Hill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Heathfield House Longdown Road Farnham GU10 3JS

Director Name	Mr Stephen James Hill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Raglan Road Knaphill Woking Surrey GU21 2AX

Secretary Name	Linda Hill
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Heathfield House Longdown Road Farnham GU10 3JS

Director Name	Elizabeth Denise Brittain
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(4 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmbush Farm Newdigate Dorking Surrey RH5 5BJ

Director Name	Elizabeth Denise Brittain
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(4 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmbush Farm Newdigate Dorking Surrey RH5 5BJ

Director Name	Mr Michael Anthony Grant Evans
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 December 2009)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Far Moorside Farm Cragg Vale Hebden Bridge West Yorkshire HX7 5TY

Secretary Name	Maria Samuels
Nationality	British
Status	Resigned
Appointed	28 August 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 2009)
Role	Company Director
Correspondence Address	32 Greenfield Avenue Berrylands Surbiton Surrey KT5 9HR

Director Name	Mr Andrew James Parker
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2009)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Atlantic Haven Llangennith Swansea West Glamorgan SA3 1AH Wales

Director Name	Mr Nicholas John Kingsbury
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(5 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 07 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Mr Colin Willis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Thorp Avenue Morpeth Northumberland NE61 1JS

Director Name	Miss Sally Jane Howard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(9 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 05 August 2012)
Role	Book Keeper
Country of Residence	England
Correspondence Address	205a High Street West Wickham Kent BR4 0PH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	illumix.com

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£892,249
Cash	£30,117
Current Liabilities	£893,910

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2016	Final Gazette dissolved following liquidation (1 page)
16 February 2016	Return of final meeting of creditors (1 page)
16 February 2016	Notice of final account prior to dissolution (1 page)
16 February 2016	INSOLVENCY:re final progress report to 03/12/2015 (14 pages)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
27 January 2015	INSOLVENCY:Progress report ends 06/12/2014 (9 pages)
3 January 2014	Insolvency:progress report end: 06/12/2013 (10 pages)
8 February 2013	Appointment of a liquidator (1 page)
8 February 2013	Registered office address changed from 20 Portland Road Colchester CO2 7EH on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 20 Portland Road Colchester CO2 7EH on 8 February 2013 (2 pages)
22 January 2013	Order of court to wind up (2 pages)
16 August 2012	Registered office address changed from 205a High Street West Wickham Kent BR4 0PH on 16 August 2012 (2 pages)
8 August 2012	Termination of appointment of Stephen Hill as a director (2 pages)
8 August 2012	Termination of appointment of Elizabeth Brittain as a director (2 pages)
8 August 2012	Termination of appointment of Sally Howard as a director (2 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2012	Appointment of Elizabeth Denise Brittain as a director (3 pages)
30 July 2012	Appointment of Sally Jane Howard as a director (3 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 June 2012	Appointment of Graham Sinclair as a director (3 pages)
22 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 927,614.1224 (4 pages)
22 March 2012	Director's details changed for Mr Stephen James Hill on 6 March 2012 (2 pages)
22 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 927,614.1224 (4 pages)
22 March 2012	Director's details changed for Mr Stephen James Hill on 6 March 2012 (2 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 April 2010	Director's details changed for Mr Stephen James Hill on 6 March 2010 (2 pages)
8 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Termination of appointment of Colin Willis as a director (1 page)
8 April 2010	Termination of appointment of Michael Evans as a director (1 page)
8 April 2010	Director's details changed for Mr Stephen James Hill on 6 March 2010 (2 pages)
8 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 February 2010	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 4 February 2010 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 May 2009	Appointment terminated secretary maria samuels (1 page)
8 April 2009	Return made up to 06/03/09; full list of members (7 pages)
7 April 2009	Appointment terminated director andrew parker (1 page)
17 November 2008	Ad 23/09/08\gbp si 281249@1=281249\gbp ic 646265.1225/927514.1225\ (4 pages)
17 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
17 November 2008	Nc inc already adjusted 23/09/08 (1 page)
17 November 2008	Director appointed colin willis (2 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2008	Appointment terminated director nicholas kingsbury (1 page)
1 July 2008	Company name changed analytical applications LIMITED\certificate issued on 02/07/08 (2 pages)
12 June 2008	Return made up to 06/03/08; full list of members (7 pages)
2 June 2008	Ad 15/04/08\gbp si 163265@1=163265\gbp ic 476197.1225/639462.1225\ (2 pages)
2 June 2008	Ad 11/04/08\gbp si 6803@1=6803\gbp ic 639462.1225/646265.1225\ (2 pages)
30 April 2008	Ad 11/04/08\gbp si [email protected]=5.4422\gbp ic 646259/646264.4422\ (2 pages)
30 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 11/04/2008 RES12 ‐ Resolution of varying share rights or name (36 pages)
30 April 2008	Nc inc already adjusted 11/04/08 (1 page)
30 April 2008	Ad 11/04/08\gbp si 476190@1=476190\gbp ic 1/476191\ (2 pages)
30 April 2008	Ad 11/04/08\gbp si 170068@1=170068\gbp ic 476191/646259\ (2 pages)
30 April 2008	Conso\s-div (1 page)
30 April 2008	Notice of assignment of name or new name to shares (1 page)
30 April 2008	Ad 11/04/08\gbp si [email protected]=0.6803\gbp ic 646264.4422/646265.1225\ (3 pages)
30 April 2008	Particulars of contract relating to shares (2 pages)
30 April 2008	Director appointed nicholas kingsbury (2 pages)
25 April 2008	Registered office changed on 25/04/2008 from 4 trevone house pannells court guildford surrey GU1 4EU (1 page)
7 March 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 February 2008	New director appointed (2 pages)
3 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2008	Nc inc already adjusted 01/04/07 (1 page)
14 December 2007	Ad 01/04/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Secretary resigned (1 page)
18 May 2007	New director appointed (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: heathfield house longdown road farnham GU10 3JS (1 page)
20 March 2007	Return made up to 06/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2006	Registered office changed on 05/09/06 from: monks well house, monks well farnham surrey GU10 1RH (1 page)
5 May 2006	Return made up to 06/03/06; full list of members (7 pages)
1 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 March 2005	Return made up to 06/03/05; full list of members (7 pages)
24 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
23 April 2004	Return made up to 06/03/04; full list of members (7 pages)
10 March 2003	Registered office changed on 10/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 March 2003	New director appointed (1 page)
10 March 2003	New secretary appointed;new director appointed (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Secretary resigned (1 page)
6 March 2003	Incorporation (30 pages)

Illumix Software Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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