ILUSIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW16 6SQ
Company number 05963780
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 76 MOYSER ROAD, STREATHAM, LONDON, SW16 6SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 059637800006, created on 30 January 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of ILUSIONS LIMITED are www.ilusions.co.uk, and www.ilusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilusions Limited is a Private Limited Company. The company registration number is 05963780. Ilusions Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Ilusions Limited is 76 Moyser Road Streatham London Sw16 6sq. . AHMAD, Hafiz is a Director of the company. Secretary AHMAD, Hafiz has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AHMAD, Tahir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AHMAD, Hafiz
Appointed Date: 31 October 2008
60 years old

Resigned Directors

Secretary
AHMAD, Hafiz
Resigned: 10 October 2015
Appointed Date: 17 October 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2006
Appointed Date: 11 October 2006

Director
AHMAD, Tahir
Resigned: 31 October 2008
Appointed Date: 17 October 2006
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Hafiz Ahmad
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ILUSIONS LIMITED Events

30 Jan 2017
Registration of charge 059637800006, created on 30 January 2017
19 Dec 2016
Micro company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 11 October 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1

...
... and 26 more events
25 Oct 2006
New director appointed
25 Oct 2006
Registered office changed on 25/10/06 from: 66 moyser rd london SW16 6SQ
13 Oct 2006
Secretary resigned
13 Oct 2006
Director resigned
11 Oct 2006
Incorporation

ILUSIONS LIMITED Charges

30 January 2017
Charge code 0596 3780 0006
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 1 fontenoy road, balham, london SW12 9LZ…
25 November 2010
Legal mortgage
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at ground floor flat 3 kingscourt road london t/n…
16 April 2010
Legal charge
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 27 kellino street tooting london t/n LN229049.
5 September 2008
Legal mortgage
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 122 valley road london with the benefit of all…
26 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2007
Legal mortgage
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 128 new cross road, london. With the benefit of all…