| Company Name | ILLY Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06040163 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2007(17 years, 4 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 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
| Director Name | Mr Talukder Miah |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Carisbrooke Close Stanmore Middlesex HA7 1LX |
| Secretary Name | Mrs Illa Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Carisbrooke Close Stanmore Middlesex HA7 1LX |
| Director Name | Mr Wessam Hussen |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years (resigned 01 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13a Prout Grove London NW10 1PU |
| Secretary Name | Zena Al Hashimi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 23 February 2010) |
| Role | Company Director |
| Correspondence Address | 123 Victoria Avenue Wembley Middlesex HA9 6PZ |
Location
| Registered Address | 13a Prout Grove London NW10 1PU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2013 | Termination of appointment of Wessam Hussen as a director (1 page) |
| 10 November 2013 | Termination of appointment of Wessam Hussen as a director (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 24 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 11 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 24 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Termination of appointment of Zena Al Hashimi as a secretary (1 page) |
| 23 February 2010 | Director's details changed for Wessam Hussen on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Wessam Hussen on 23 February 2010 (2 pages) |
| 23 February 2010 | Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP United Kingdom on 23 February 2010 (1 page) |
| 23 February 2010 | Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP United Kingdom on 23 February 2010 (1 page) |
| 23 February 2010 | Termination of appointment of Zena Al Hashimi as a secretary (1 page) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 26 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 25 January 2009 | Registered office changed on 25/01/2009 from 5A parr road stanmore middlesex HA7 1QD (1 page) |
| 25 January 2009 | Registered office changed on 25/01/2009 from 5A parr road stanmore middlesex HA7 1QD (1 page) |
| 4 November 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 4 November 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 February 2007 | New secretary appointed (2 pages) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | New secretary appointed (2 pages) |
| 3 January 2007 | Incorporation (11 pages) |
| 3 January 2007 | Incorporation (11 pages) |