Company Name09194564 Limited
DirectorJuliet Cher Wooi
Company StatusActive
Company Number09194564
CategoryPrivate Limited Company
Incorporation Date29 August 2014(9 years, 7 months ago)
Previous NameIlyria Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMs Juliet Cher Wooi
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2014(same day as company formation)
RoleRisk Analyst
Country of ResidenceEngland
Correspondence Address9 Leonard Court
Burton Street
London
WC1H 9XX

Location

Registered AddressBasement Flat
17 Almeida St
London
N1 1TB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Next Accounts Due31 May 2019 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return29 August 2018 (5 years, 7 months ago)
Next Return Due12 September 2019 (overdue)

Filing History

27 June 2023Restoration by order of the court (4 pages)
15 October 2019Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
12 September 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
11 August 2018Compulsory strike-off action has been discontinued (1 page)
10 August 2018Micro company accounts made up to 31 August 2017 (6 pages)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
11 June 2018Registered office address changed from 9 Leonard Court Burton Street London WC1H 9XX United Kingdom to Basement Flat 17 Almeida St London N1 1TB on 11 June 2018 (1 page)
22 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
4 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 February 2016Compulsory strike-off action has been discontinued (1 page)
23 February 2016Compulsory strike-off action has been discontinued (1 page)
22 February 2016Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10
(3 pages)
22 February 2016Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10
(3 pages)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)