ILAAS LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7ET
Company number 02433642
Status Active
Incorporation Date 18 October 1989
Company Type Private Limited Company
Address 2ND FLOOR, MARLOWE HOUSE 109 STATION ROAD, SIDCUP, KENT, DA15 7ET
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Second filing of Confirmation Statement dated 18/10/2016; Confirmation statement made on 18 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 07/02/2017 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ILAAS LIMITED are www.ilaas.co.uk, and www.ilaas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.1 miles; to Barking Rail Station is 7.4 miles; to Bat & Ball Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilaas Limited is a Private Limited Company. The company registration number is 02433642. Ilaas Limited has been working since 18 October 1989. The present status of the company is Active. The registered address of Ilaas Limited is 2nd Floor Marlowe House 109 Station Road Sidcup Kent Da15 7et. . KIDD, Timothy is a Secretary of the company. HILL, Richard is a Director of the company. WILLIAMS, Suzanne is a Director of the company. Secretary MACDONALD, Margaret Ellen has been resigned. Secretary MACDONALD, Margaret Ellen has been resigned. Director BRAUND, Jane Arlene has been resigned. Director CHAPMAN, Barbara Dawn has been resigned. Director CHARLTON, Sarah Jane has been resigned. Director COWARD, Trevor has been resigned. Director DIXON, Lisa Francine has been resigned. Director GORRINGE, Alison has been resigned. Director HILTON, Barry Archer has been resigned. Director MELVILLE-SMITH, Helen has been resigned. Director OLIVER, Pauline has been resigned. Director ORR, Candace Hope has been resigned. Director RAYWOOD, Christine Lilian has been resigned. Director ROTA, Penelope has been resigned. Director YARINAKIS, Elaine has been resigned. The company operates in "Book publishing".


ilaas Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KIDD, Timothy
Appointed Date: 02 December 2015
Director
HILL, Richard
Appointed Date: 16 September 2010
48 years old
Director
WILLIAMS, Suzanne
Appointed Date: 17 November 2014
63 years old

Resigned Directors

Secretary
MACDONALD, Margaret Ellen
Resigned: 01 December 2015
Appointed Date: 05 October 2007
Secretary
MACDONALD, Margaret Ellen
Resigned: 05 October 2007
Director
BRAUND, Jane Arlene
Resigned: 11 September 2002
Appointed Date: 16 September 2000
62 years old
Director
CHAPMAN, Barbara Dawn
Resigned: 16 September 2010
Appointed Date: 07 October 2006
66 years old
Director
CHARLTON, Sarah Jane
Resigned: 01 September 2012
Appointed Date: 13 November 2009
55 years old
Director
COWARD, Trevor
Resigned: 07 October 2006
Appointed Date: 08 September 2004
68 years old
Director
DIXON, Lisa Francine
Resigned: 17 November 2014
Appointed Date: 01 September 2012
55 years old
Director
GORRINGE, Alison
Resigned: 30 June 2009
Appointed Date: 11 September 2002
72 years old
Director
HILTON, Barry Archer
Resigned: 07 October 2006
90 years old
Director
MELVILLE-SMITH, Helen
Resigned: 02 September 1993
71 years old
Director
OLIVER, Pauline
Resigned: 27 September 1998
Appointed Date: 14 March 1995
74 years old
Director
ORR, Candace Hope
Resigned: 16 September 2000
Appointed Date: 27 September 1998
73 years old
Director
RAYWOOD, Christine Lilian
Resigned: 13 November 2009
Appointed Date: 04 September 1993
78 years old
Director
ROTA, Penelope
Resigned: 02 September 1993
81 years old
Director
YARINAKIS, Elaine
Resigned: 14 March 1995
Appointed Date: 04 September 1993
70 years old

Persons With Significant Control

The Institute Of Legal Finance And Management
Notified on: 22 June 2016
Nature of control: Ownership of shares – 75% or more

ILAAS LIMITED Events

07 Feb 2017
Second filing of Confirmation Statement dated 18/10/2016
09 Dec 2016
Confirmation statement made on 18 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 07/02/2017
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015
Appointment of Mr Timothy Kidd as a secretary on 2 December 2015
...
... and 88 more events
16 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1990
Company name changed cityspire LIMITED\certificate issued on 31/01/90
25 Jan 1990
Memorandum and Articles of Association
25 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1989
Incorporation

ILAAS LIMITED Charges

4 April 1995
Rent deposit deed
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: Ian Richard Noad Jeremy Michael Lodge John Graham Flowers Brian Leslie Baily
Description: The amount standing to the credit from time to time on…

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