DESIGN ILLUMINE LTD
SUTTON FILMHARBOUR LIMITED

Hellopages » Greater London » Sutton » SM3 8JR

Company number 02442751
Status Active
Incorporation Date 14 November 1989
Company Type Private Limited Company
Address 513 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 8JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of DESIGN ILLUMINE LTD are www.designillumine.co.uk, and www.design-illumine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Design Illumine Ltd is a Private Limited Company. The company registration number is 02442751. Design Illumine Ltd has been working since 14 November 1989. The present status of the company is Active. The registered address of Design Illumine Ltd is 513 London Road Cheam Sutton Surrey Sm3 8jr. . DANA, Mary is a Secretary of the company. DANA, Mary is a Director of the company. Secretary DANA, Mary has been resigned. Secretary KONJAV-DANA, Pari has been resigned. Secretary KONJKAV-DANA, Hamid has been resigned. Secretary ZANJANI, Bagher has been resigned. Director KONJKAV-DANA, Pari has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DANA, Mary
Appointed Date: 07 April 2009
Director
DANA, Mary

74 years old

Resigned Directors

Secretary
DANA, Mary
Resigned: 15 June 2005
Secretary
KONJAV-DANA, Pari
Resigned: 26 June 2006
Appointed Date: 16 June 2006
Secretary
KONJKAV-DANA, Hamid
Resigned: 16 June 2006
Appointed Date: 15 June 2005
Secretary
ZANJANI, Bagher
Resigned: 07 April 2009
Appointed Date: 26 June 2006
Director
KONJKAV-DANA, Pari
Resigned: 15 June 2005
70 years old

Persons With Significant Control

Miss Mary Dana
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DESIGN ILLUMINE LTD Events

19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
16 Nov 2016
Micro company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Registered office address changed from 21 Aragon Road Kingston upon Thames Surrey KT2 5QA to 513 London Road Cheam Sutton Surrey SM3 8JR on 20 November 2015
...
... and 75 more events
05 Dec 1989
Secretary resigned;director resigned
05 Dec 1989
Memorandum and Articles of Association
05 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1989
Registered office changed on 05/12/89 from: suite 17 city business centre lower road london SE16 1AA
14 Nov 1989
Incorporation

DESIGN ILLUMINE LTD Charges

2 June 2003
Legal charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 14 theobald street, borehamwood, elstree.
27 November 1996
Legal charge
Delivered: 30 November 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14 theobold street boreham wood elstree herts.
10 November 1996
Debenture
Delivered: 29 November 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Plublic Limited Company
Description: Fixed and floating charges over the undertaking and all…

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