This company is commonly known as Illumina Planning Limited. The company was founded 16 years ago and was given the registration number 06500648. The firm's registered office is in BOREHAMWOOD. You can find them at Unit 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | ILLUMINA PLANNING LIMITED |
|---|---|---|
| Company Number | : | 06500648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2008 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Crescent Lane, London, United Kingdom, SW4 9PT | Director | 13 February 2008 | Active |
| Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ | Secretary | 12 February 2008 | Active |
| 1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW | Director | 12 February 2008 | Active |
| 37, Crescent Lane, London, United Kingdom, SW4 9PT | Director | 13 February 2008 | Active |
| Elizabeth Tindall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37, Crescent Lane, London, United Kingdom, SW4 9PT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-10-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-01-25 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-09 | Officers | Change person director company with change date. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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