IDEALUX LIMITED
UXBRIDGE JAYVILLA LIMITED

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 05573095
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-08 EUR 1,500,000 GBP 1 . The most likely internet sites of IDEALUX LIMITED are www.idealux.co.uk, and www.idealux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Idealux Limited is a Private Limited Company. The company registration number is 05573095. Idealux Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Idealux Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . ROBERTS, Ann Louise is a Secretary of the company. CORNER, Stephen Ashley is a Director of the company. MASTELLONE, Carlo Hugh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTS, Ann Louise
Appointed Date: 30 September 2005
Director
CORNER, Stephen Ashley
Appointed Date: 30 September 2005
64 years old
Director
MASTELLONE, Carlo Hugh
Appointed Date: 03 February 2006
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 23 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mrs Nancy Mehta
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
Mr Zubin Mehta
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

IDEALUX LIMITED Events

24 Oct 2016
Confirmation statement made on 23 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • EUR 1,500,000
  • GBP 1
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • EUR 1,500,000
  • GBP 1
...
... and 37 more events
10 Oct 2005
Memorandum and Articles of Association
10 Oct 2005
Nc inc already adjusted 30/09/05
10 Oct 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2005
Incorporation

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