This company is commonly known as Illuminator Light Designer Limited. The company was founded 9 years ago and was given the registration number 09624126. The firm's registered office is in EALING, LONDON. You can find them at Craven House, 40-44 Uxbridge Road, Ealing, London, London. This company's SIC code is 70100 - Activities of head offices.
Name | : | ILLUMINATOR LIGHT DESIGNER LIMITED |
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Company Number | : | 09624126 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 June 2015 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Craven House, 40-44 Uxbridge Road, Ealing, London, London, W5 2BS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Craven House, 40-44 Uxbridge Road, Ealing, London, United Kingdom, W5 2BS | Corporate Secretary | 04 June 2015 | Active |
11, Kaiser-Franz-Ring 11/P3, Baden, Austria, A 2500 | Director | 24 May 2020 | Active |
Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS | Director | 01 July 2017 | Active |
6, Burggasse 6 8, Wien, Austria, A-1070 | Director | 20 September 2015 | Active |
Craven House, 40-44 Uxbridge Road, Ealing, London, United Kingdom, W5 2BS | Director | 04 June 2015 | Active |
Sanco Holding International Ltd | ||
Notified on | : | 01 January 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Craven House, 40 - 44 Uxbridge Road, London, Ealing, United Kingdom, W5 2BS |
Nature of control | : |
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Sanco Holding Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Craven House, 40-44 Uxbridge Road, Ealing London, United Kingdom, W5 2BS |
Nature of control | : |
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Date | Category | Description | |
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2022-01-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-26 | Resolution | Resolution. | Download |
2020-05-26 | Gazette | Gazette filings brought up to date. | Download |
2020-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-24 | Officers | Appoint person director company with name date. | Download |
2020-05-24 | Officers | Termination director company with name termination date. | Download |
2020-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2019-09-24 | Gazette | Gazette notice compulsory. | Download |
2019-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-12 | Gazette | Gazette filings brought up to date. | Download |
2018-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-11 | Gazette | Gazette notice compulsory. | Download |
2018-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-31 | Officers | Change person director company with change date. | Download |
2017-07-07 | Officers | Appoint person director company with name date. | Download |
2017-07-06 | Resolution | Resolution. | Download |
2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-05 | Officers | Termination director company with name termination date. | Download |
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