Company number 04880704
Status Active - Proposal to Strike off
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LE2 0QS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Application to strike the company off the register
This document is being processed and will be available in 5 days.
; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ILLUSTRIA LIMITED are www.illustria.co.uk, and www.illustria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Illustria Limited is a Private Limited Company.
The company registration number is 04880704. Illustria Limited has been working since 28 August 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Illustria Limited is Christopher House 94b London Road Leicester Le2 0qs. . BOAR, Kathryn Mary is a Secretary of the company. BOAR, Kathryn Mary is a Director of the company. POPE, Simon William is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 29 August 2003
Appointed Date: 28 August 2003
Persons With Significant Control
Miss Kathryn Mary Boar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon William Pope
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ILLUSTRIA LIMITED Events
23 Mar 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
18 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
28 Jun 2005
Total exemption small company accounts made up to 31 August 2004
21 Sep 2004
Return made up to 28/08/04; full list of members
09 Sep 2003
Secretary resigned
09 Sep 2003
New secretary appointed
28 Aug 2003
Incorporation