ILLUMINATRIX HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LQ

Company number 07451703
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 115 EASTBOURNE MEWS, LONDON, W2 6LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ILLUMINATRIX HOLDINGS LIMITED are www.illuminatrixholdings.co.uk, and www.illuminatrix-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illuminatrix Holdings Limited is a Private Limited Company. The company registration number is 07451703. Illuminatrix Holdings Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Illuminatrix Holdings Limited is 115 Eastbourne Mews London W2 6lq. . MARGOLIS, Stephen Howard is a Director of the company. Secretary STAGNER, Ana Katrina has been resigned. Director JACKSON, Patricia Teresa has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MARGOLIS, Stephen Howard
Appointed Date: 25 November 2010
76 years old

Resigned Directors

Secretary
STAGNER, Ana Katrina
Resigned: 23 December 2011
Appointed Date: 25 November 2010

Director
JACKSON, Patricia Teresa
Resigned: 30 September 2011
Appointed Date: 25 November 2010
57 years old

Persons With Significant Control

Mr Stephen Howard Margolis
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Future Film Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ILLUMINATRIX HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 25 November 2016 with updates
03 Jan 2017
Total exemption full accounts made up to 30 November 2015
21 Dec 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
15 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP .01

...
... and 10 more events
23 Aug 2012
Total exemption full accounts made up to 30 November 2011
23 Jan 2012
Termination of appointment of Ana Stagner as a secretary
16 Dec 2011
Annual return made up to 25 November 2011 with full list of shareholders
21 Oct 2011
Termination of appointment of Patricia Jackson as a director
25 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted