ILLUMINUM FRAGRANCE LIMITED
LONDON ILLUMINUM PERFUMERS LIMITED

Hellopages » Greater London » Westminster » W1S 4NS

Company number 07821014
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address 41 DOVER STREET, LONDON, W1S 4NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of ILLUMINUM FRAGRANCE LIMITED are www.illuminumfragrance.co.uk, and www.illuminum-fragrance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Illuminum Fragrance Limited is a Private Limited Company. The company registration number is 07821014. Illuminum Fragrance Limited has been working since 24 October 2011. The present status of the company is Active. The registered address of Illuminum Fragrance Limited is 41 Dover Street London W1s 4ns. . RUKHLIN, Andrey is a Secretary of the company. HAMILTON, Keith David is a Director of the company. RUKHLIN, Andrey is a Director of the company. Director JONES, Oriana has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUKHLIN, Andrey
Appointed Date: 05 March 2013
Director
HAMILTON, Keith David
Appointed Date: 05 March 2013
59 years old
Director
RUKHLIN, Andrey
Appointed Date: 05 March 2013
62 years old

Resigned Directors

Director
JONES, Oriana
Resigned: 05 March 2013
Appointed Date: 24 October 2011
68 years old

Persons With Significant Control

Illuminum Incorporated Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ILLUMINUM FRAGRANCE LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 31 August 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
29 Oct 2014
Accounts for a dormant company made up to 31 August 2014
24 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
...
... and 7 more events
06 Mar 2013
Appointment of Mr Keith David Hamilton as a director
27 Nov 2012
Annual return made up to 24 October 2012 with full list of shareholders
27 Nov 2012
Registered office address changed from 41-42 Dover Street London London W1S 4NS United Kingdom on 27 November 2012
01 Aug 2012
Company name changed illuminum perfumers LIMITED\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-07-25
  • NM01 ‐ Change of name by resolution
24 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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