NO ILLUZION LIMITED
LONDON ELOUNGE LTD

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Company number 04359655
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 1-5 CLERKENWELL ROAD, LONDON, ENGLAND, EC1M 5PA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from Suite 770 2 Old Brompton Road London SW7 3DQ to 1-5 Clerkenwell Road London EC1M 5PA on 29 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NO ILLUZION LIMITED are www.noilluzion.co.uk, and www.no-illuzion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No Illuzion Limited is a Private Limited Company. The company registration number is 04359655. No Illuzion Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of No Illuzion Limited is 1 5 Clerkenwell Road London England Ec1m 5pa. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £20.5k, which is £0k against last year. SONNE, Henrik Riis is a Secretary of the company. SONNE, Henrik Riis is a Director of the company. Secretary PELLATT, Annie Teresa has been resigned. Director MOLLER, Casper has been resigned. Director PELLATT, James Michael has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


no illuzion Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £20.5k
All Financial Figures

Current Directors

Secretary
SONNE, Henrik Riis
Appointed Date: 30 January 2002
Director
SONNE, Henrik Riis
Appointed Date: 30 January 2002
54 years old

Resigned Directors

Secretary
PELLATT, Annie Teresa
Resigned: 30 January 2002
Appointed Date: 24 January 2002
Director
MOLLER, Casper
Resigned: 31 July 2004
Appointed Date: 30 January 2002
47 years old
Director
PELLATT, James Michael
Resigned: 30 January 2002
Appointed Date: 24 January 2002
80 years old

Persons With Significant Control

Zeiez Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NO ILLUZION LIMITED Events

14 Feb 2017
Confirmation statement made on 24 January 2017 with updates
29 Jan 2017
Registered office address changed from Suite 770 2 Old Brompton Road London SW7 3DQ to 1-5 Clerkenwell Road London EC1M 5PA on 29 January 2017
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Apr 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
28 Mar 2002
New director appointed
28 Mar 2002
Registered office changed on 28/03/02 from: suite 770 2 old brompton road south kensington london SW7 3DQ
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
24 Jan 2002
Incorporation

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