Company NameFor Illusion Ltd
DirectorsStephanie,Regine,Angela Brissay and Nicolas,Michel,Jacques Perrachon
Company StatusActive
Company Number06451913
CategoryPrivate Limited Company
Incorporation Date12 December 2007(16 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameStephanie,Regine,Angela Brissay
Date of BirthNovember 1973 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed12 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address11 Residence Bel Ebat
La Celle Saint Cloud
78170
Director NameMr Nicolas,Michel,Jacques Perrachon
Date of BirthMarch 1973 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed12 December 2007(same day as company formation)
RoleArt Director
Country of ResidenceFrance
Correspondence Address11 Residence Bel Ebat
La Celle Saint Cloud
78170
Secretary NameAmedia Limited (Corporation)
StatusCurrent
Appointed12 December 2007(same day as company formation)
Correspondence AddressCarlyle House 235-237 Vauxhall Bridge Road
Lower Ground Floor
London
SW1V 1EJ

Location

Registered AddressCarlyle House 235-237 Vauxhall Bridge Road
Lower Ground Floor
London
SW1V 1EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

600 at £1Stephanie Regine Angela Brissay
60.00%
Ordinary
400 at £1Nicolas Michel Jacques Perrachon
40.00%
Ordinary

Financials

Year2014
Net Worth£15,366
Current Liabilities£14,235

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

30 November 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
2 November 2023Micro company accounts made up to 31 December 2022 (2 pages)
2 February 2023Confirmation statement made on 2 December 2022 with no updates (3 pages)
13 January 2023Micro company accounts made up to 31 December 2021 (2 pages)
2 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
1 October 2021Micro company accounts made up to 31 December 2020 (2 pages)
21 July 2021Confirmation statement made on 5 December 2020 with no updates (1 page)
21 July 2021Administrative restoration application (1 page)
29 June 2021Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
18 November 2020Micro company accounts made up to 31 December 2019 (2 pages)
5 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
21 February 2019Confirmation statement made on 12 December 2018 with no updates (3 pages)
24 September 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
18 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 July 2017Registered office address changed from Second Floor, Commerce House 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 7 July 2017 (1 page)
7 July 2017Registered office address changed from Second Floor, Commerce House 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 7 July 2017 (1 page)
6 July 2017Secretary's details changed for Amedia Limited on 21 April 2017 (1 page)
6 July 2017Secretary's details changed for Amedia Limited on 21 April 2017 (1 page)
16 December 2016Confirmation statement made on 12 December 2016 with updates (7 pages)
16 December 2016Confirmation statement made on 12 December 2016 with updates (7 pages)
29 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
(6 pages)
31 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
(6 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
(6 pages)
29 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
(6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
(6 pages)
17 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
(6 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 February 2013Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
5 February 2013Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
6 January 2013Amended accounts made up to 31 December 2010 (11 pages)
6 January 2013Amended accounts made up to 31 December 2009 (12 pages)
6 January 2013Amended accounts made up to 31 December 2009 (12 pages)
6 January 2013Amended accounts made up to 31 December 2010 (11 pages)
27 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
23 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
7 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 February 2011Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
24 February 2011Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
25 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
22 January 2010Secretary's details changed for Amedia Limited on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Nicolas,Michel,Jacques Perrachon on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Stephanie,Regine,Angela Brissay on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Nicolas,Michel,Jacques Perrachon on 22 January 2010 (2 pages)
22 January 2010Secretary's details changed for Amedia Limited on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Stephanie,Regine,Angela Brissay on 22 January 2010 (2 pages)
23 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
23 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
19 January 2009Return made up to 12/12/08; full list of members (4 pages)
19 January 2009Return made up to 12/12/08; full list of members (4 pages)
12 December 2007Incorporation (13 pages)
12 December 2007Incorporation (13 pages)