ILLUMINATI GROUP LIMITED
BROMSGROVE XYZINTERNETCAFE LIMITED EASYINTERNETCAFE LIMITED EASYEVERYTHING LIMITED EASYCAFE LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4DJ

Company number 03635864
Status Liquidation
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR, BROMSGROVE, B60 4DJ
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Registered office address changed from Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 10 January 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of ILLUMINATI GROUP LIMITED are www.illuminatigroup.co.uk, and www.illuminati-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Illuminati Group Limited is a Private Limited Company. The company registration number is 03635864. Illuminati Group Limited has been working since 16 September 1998. The present status of the company is Liquidation. The registered address of Illuminati Group Limited is 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4dj. . KENNY, Russell Robert is a Director of the company. Secretary ANDERSON, Anthony has been resigned. Secretary ASUBIARO, Abiodun has been resigned. Secretary BROWN, George Antony has been resigned. Secretary BURNSIDE, Della has been resigned. Secretary KARAGEORGIOU, George has been resigned. Secretary ROBB-JOHN, Anthony has been resigned. Secretary WITTS, Debbie has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ANDERSON, Anthony has been resigned. Director CHARTERS, Robert George Beattie has been resigned. Director DESILVA, Eugene has been resigned. Director EARLE, Nick has been resigned. Director EILON, Amir has been resigned. Director HAJI IOANNOU, Stelios, Sir has been resigned. Director HALL, Steven John has been resigned. Director HARTLEY, Nicholas has been resigned. Director KEEFE, Michael has been resigned. Director KELLY, Maurice William has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MANOUDAKIS, Nicholas has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director ROBB-JOHN, Anthony has been resigned. Director SHRAGER, Robert Neil has been resigned. Director STATHOPOULOS, Nikos has been resigned. The company operates in "Letting of own property".


Current Directors

Director
KENNY, Russell Robert
Appointed Date: 23 June 2009
66 years old

Resigned Directors

Secretary
ANDERSON, Anthony
Resigned: 01 April 1999
Appointed Date: 17 November 1998
Secretary
ASUBIARO, Abiodun
Resigned: 13 May 2000
Appointed Date: 04 May 2000
Secretary
BROWN, George Antony
Resigned: 10 October 2001
Appointed Date: 15 May 2000
Secretary
BURNSIDE, Della
Resigned: 10 November 2006
Appointed Date: 13 June 2006
Secretary
KARAGEORGIOU, George
Resigned: 22 May 2002
Appointed Date: 10 October 2001
Secretary
ROBB-JOHN, Anthony
Resigned: 23 June 2009
Appointed Date: 10 November 2006
Secretary
WITTS, Debbie
Resigned: 01 February 2006
Appointed Date: 22 May 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Director
ANDERSON, Anthony
Resigned: 10 March 2000
Appointed Date: 17 November 1998
62 years old
Director
CHARTERS, Robert George Beattie
Resigned: 21 January 2002
Appointed Date: 08 May 2000
72 years old
Director
DESILVA, Eugene
Resigned: 21 May 2004
Appointed Date: 08 December 2003
62 years old
Director
EARLE, Nick
Resigned: 26 June 2003
Appointed Date: 18 July 2001
68 years old
Director
EILON, Amir
Resigned: 31 July 2003
Appointed Date: 08 May 2000
77 years old
Director
HAJI IOANNOU, Stelios, Sir
Resigned: 06 May 2009
Appointed Date: 17 November 1998
58 years old
Director
HALL, Steven John
Resigned: 14 June 2004
Appointed Date: 03 February 2003
68 years old
Director
HARTLEY, Nicholas
Resigned: 22 November 2002
Appointed Date: 16 September 1998
88 years old
Director
KEEFE, Michael
Resigned: 27 June 2003
Appointed Date: 08 May 2000
62 years old
Director
KELLY, Maurice William
Resigned: 25 September 2001
Appointed Date: 07 February 2000
67 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
34 years old
Director
MANOUDAKIS, Nicholas
Resigned: 11 January 2006
Appointed Date: 08 May 2000
68 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 05 October 2001
Appointed Date: 22 May 2000
64 years old
Director
ROBB-JOHN, Anthony
Resigned: 23 June 2009
Appointed Date: 01 February 2007
62 years old
Director
SHRAGER, Robert Neil
Resigned: 26 June 2003
Appointed Date: 14 October 2001
77 years old
Director
STATHOPOULOS, Nikos
Resigned: 21 January 2002
Appointed Date: 08 May 2000
56 years old

ILLUMINATI GROUP LIMITED Events

10 Jan 2017
Registered office address changed from Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 10 January 2017
05 Jan 2017
Appointment of a voluntary liquidator
05 Jan 2017
Statement of affairs with form 4.19
05 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21
19 Dec 2016
Notice of completion of voluntary arrangement
...
... and 172 more events
01 Dec 1998
New secretary appointed;new director appointed
01 Dec 1998
£ nc 1000/20000000 17/11/98
01 Dec 1998
Registered office changed on 01/12/98 from: 83 leonard street london EC2A 4QS
01 Dec 1998
Accounting reference date extended from 30/09/99 to 31/12/99
16 Sep 1998
Incorporation

ILLUMINATI GROUP LIMITED Charges

1 September 2009
Debenture
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Intransit GB Limited
Description: Fixed and floating charge over the undertaking and all…
6 March 2003
Charge of deposit
Delivered: 15 March 2003
Status: Satisfied on 20 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
6 March 2003
Charge of deposit
Delivered: 15 March 2003
Status: Satisfied on 20 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
6 March 2003
Charge of deposit
Delivered: 15 March 2003
Status: Satisfied on 20 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in future credited to account…
6 March 2003
Charge of deposit
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
8 June 2000
Charge of deposit
Delivered: 15 June 2000
Status: Satisfied on 20 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of us$ 2,000,000 credited to account…
27 April 1999
Charge of deposit
Delivered: 1 May 1999
Status: Satisfied on 27 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in future credited to account…
5 February 1999
Rent deposit deed
Delivered: 11 February 1999
Status: Satisfied on 20 February 2010
Persons entitled: Helical Bar (Cl) Investment Company Limited
Description: Sum of £50,000.

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