| Company Name | Illuminus Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05841763 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2006(17 years, 10 months ago) |
| Dissolution Date | 10 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Sanjay Chandarana |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wessex Drive Hatch End Middlesex HA5 4PX |
| Secretary Name | Anne Marie Mulgrew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Twyford Road Harrow Middlesex HA2 0SH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £301,856 |
| Cash | £511,957 |
| Current Liabilities | £230,249 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 June 2017 | Liquidators' statement of receipts and payments to 12 April 2017 (15 pages) |
|---|---|
| 28 June 2016 | Liquidators' statement of receipts and payments to 12 April 2016 (12 pages) |
| 9 June 2015 | Liquidators' statement of receipts and payments to 12 April 2015 (15 pages) |
| 9 June 2015 | Liquidators statement of receipts and payments to 12 April 2015 (15 pages) |
| 1 May 2015 | Court order insolvency:replacement of liquidator (17 pages) |
| 1 May 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2015 | Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD11 1JJ to 25 Farringdon Street London EC4A 4AB on 28 January 2015 (2 pages) |
| 12 June 2014 | Insolvency:order of court appointing richard patrick brewer and removing francis wessely as liquidators of the company (13 pages) |
| 12 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2014 | Liquidators statement of receipts and payments to 12 April 2014 (15 pages) |
| 30 April 2014 | Liquidators' statement of receipts and payments to 12 April 2014 (15 pages) |
| 6 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 September 2013 | Court order insolvency:court order - replacement of liquidators (32 pages) |
| 13 June 2013 | Liquidators' statement of receipts and payments to 12 April 2013 (16 pages) |
| 13 June 2013 | Liquidators statement of receipts and payments to 12 April 2013 (16 pages) |
| 8 May 2012 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 8 May 2012 (2 pages) |
| 24 April 2012 | Resolutions
|
| 24 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2012 | Declaration of solvency (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 28 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 22 June 2011 | Registered office address changed from Letchford House, Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011 (1 page) |
| 2 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 November 2009 | Current accounting period extended from 30 June 2009 to 31 December 2009 (1 page) |
| 16 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 19 September 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 26 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 26 June 2007 | Director's particulars changed (1 page) |
| 5 July 2006 | New secretary appointed (2 pages) |
| 5 July 2006 | New director appointed (2 pages) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Incorporation (16 pages) |