ILLUSTRIOUS CO. LIMITED
LONDON HEAVENBEST LTD

Hellopages » Greater London » Camden » NW1 8NX
Company number 04174984
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 55 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of ILLUSTRIOUS CO. LIMITED are www.illustriousco.co.uk, and www.illustrious-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Illustrious Co Limited is a Private Limited Company. The company registration number is 04174984. Illustrious Co Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Illustrious Co Limited is 55 Kentish Town Road Camden Town London Nw1 8nx. . MARTIN, Vincent John is a Secretary of the company. WARE, Martyn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MARTIN, Vincent John
Appointed Date: 07 May 2001
Director
WARE, Martyn
Appointed Date: 07 May 2001
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 March 2001
Appointed Date: 07 March 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr Martin Ware
Notified on: 7 March 2017
69 years old
Nature of control: Has significant influence or control

ILLUSTRIOUS CO. LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 33 more events
16 Jul 2001
New secretary appointed
27 Mar 2001
Secretary resigned
27 Mar 2001
Director resigned
27 Mar 2001
Registered office changed on 27/03/01 from: 39A leicester road salford lancashire M7 4AS
07 Mar 2001
Incorporation

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