Company number 08329259
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address 73 STONELEIGH BROADWAY, STONELEIGH, EPSOM, SURREY, UNITED KINGDOM, KT17 2HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from Suite 1 Morie Studios 4 Morie Street Wandsworth Old Town London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 12 April 2016. The most likely internet sites of ILIAD5 LIMITED are www.iliad5.co.uk, and www.iliad5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barnes Bridge Rail Station is 7.6 miles; to Clapham Junction Rail Station is 7.7 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iliad5 Limited is a Private Limited Company.
The company registration number is 08329259. Iliad5 Limited has been working since 12 December 2012.
The present status of the company is Active. The registered address of Iliad5 Limited is 73 Stoneleigh Broadway Stoneleigh Epsom Surrey United Kingdom Kt17 2hp. . LIDDERDALE, Norah Tatiana is a Director of the company. Director KING, Daniela has been resigned. Director SMITH, Sarah has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KING, Daniela
Resigned: 25 September 2015
Appointed Date: 12 December 2012
61 years old
Director
SMITH, Sarah
Resigned: 12 November 2013
Appointed Date: 15 July 2013
54 years old
Persons With Significant Control
Mrs Norah Tatiana Lidderdale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Daniela King
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ILIAD5 LIMITED Events
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
12 Apr 2016
Registered office address changed from Suite 1 Morie Studios 4 Morie Street Wandsworth Old Town London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 12 April 2016
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
01 Oct 2015
Termination of appointment of Daniela King as a director on 25 September 2015
...
... and 3 more events
28 Jan 2014
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
18 Dec 2013
Termination of appointment of Sarah Smith as a director
12 Nov 2013
Termination of appointment of Sarah Smith as a director
15 Jul 2013
Appointment of Ms Sarah Smith as a director
12 Dec 2012
Incorporation