UKBizDB.co.uk

ILLUMINATA PUBLISHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Illuminata Publishers Limited. The company was founded 24 years ago and was given the registration number 03895939. The firm's registered office is in DORSET. You can find them at 426/428 Holdenhurst Road, Bournemouth, Dorset, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ILLUMINATA PUBLISHERS LIMITED
Company Number:03895939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:426/428 Holdenhurst Road, Bournemouth, Dorset, BH8 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Hamilton Park West, London, N5 1AE

Secretary17 December 1999Active
49, Hamilton Park West, London, England, N5 1AE

Director28 October 2015Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary17 December 1999Active
49 Hamilton Park West, London, N5 1AE

Director17 December 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director17 December 1999Active

People with Significant Control

Dr David Robert Starkey
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:426/428 Holdenhurst Road, Dorset, BH8 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

Download
2021-01-19Gazette

Gazette notice voluntary.

Download
2021-01-08Dissolution

Dissolution application strike off company.

Download
2020-10-26Accounts

Accounts with accounts type dormant.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-14Accounts

Accounts with accounts type dormant.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type dormant.

Download
2017-12-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type dormant.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type dormant.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-16Officers

Appoint person director company with name date.

Download
2016-01-16Officers

Termination director company with name termination date.

Download
2015-09-11Accounts

Accounts with accounts type dormant.

Download
2015-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-22Accounts

Accounts with accounts type dormant.

Download
2014-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-23Accounts

Accounts with accounts type dormant.

Download
2013-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-24Accounts

Accounts with accounts type dormant.

Download
2012-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-29Accounts

Accounts with accounts type dormant.

Download
2010-12-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.