ILLUSION DESIGN LIMITED

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Company number 05023324
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of ILLUSION DESIGN LIMITED are www.illusiondesign.co.uk, and www.illusion-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Illusion Design Limited is a Private Limited Company. The company registration number is 05023324. Illusion Design Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Illusion Design Limited is 42 Lytton Road Barnet En5 5by. . FEAST, Emma Suzanne is a Secretary of the company. FEAST, Graham is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
FEAST, Emma Suzanne
Appointed Date: 22 January 2004
Director
FEAST, Graham
Appointed Date: 22 January 2004
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Graham Feast
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ILLUSION DESIGN LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 28 more events
10 Mar 2004
New director appointed
10 Mar 2004
Registered office changed on 10/03/04 from: marquess court 69 southampton row london WC1B 4ET
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
22 Jan 2004
Incorporation

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