ILLUMINATI INVESTMENTS UK LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU
Company number 08329379
Status Active - Proposal to Strike off
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address A1 MARQUIS COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates This document is being processed and will be available in 5 days. ; First Gazette notice for compulsory strike-off; Current accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of ILLUMINATI INVESTMENTS UK LIMITED are www.illuminatiinvestmentsuk.co.uk, and www.illuminati-investments-uk.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 Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illuminati Investments Uk Limited is a Private Limited Company. The company registration number is 08329379. Illuminati Investments Uk Limited has been working since 13 December 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Illuminati Investments Uk Limited is A1 Marquis Court Team Valley Gateshead Tyne and Wear Ne11 0ru. . ROY, Sudip is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROY, Sudip
Appointed Date: 13 December 2012
52 years old

Persons With Significant Control

Mr Sudip Roy
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ILLUMINATI INVESTMENTS UK LIMITED Events

23 Mar 2017
Confirmation statement made on 13 December 2016 with updates
This document is being processed and will be available in 5 days.
14 Mar 2017
First Gazette notice for compulsory strike-off
30 Dec 2016
Current accounting period shortened from 30 December 2015 to 29 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 3 more events
16 Dec 2013
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
19 Nov 2013
Director's details changed for Mr Supid Roy on 19 November 2013
19 Nov 2013
Director's details changed for Mr Roy Sudip on 19 October 2013
17 May 2013
Director's details changed for Mr Roy Sudip on 15 March 2013
13 Dec 2012
Incorporation

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