ILLUMINUM INCORPORATED LIMITED
LONDON

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Company number 06992216
Status In Administration
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ILLUMINUM INCORPORATED LIMITED are www.illuminumincorporated.co.uk, and www.illuminum-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Illuminum Incorporated Limited is a Private Limited Company. The company registration number is 06992216. Illuminum Incorporated Limited has been working since 17 August 2009. The present status of the company is In Administration. The registered address of Illuminum Incorporated Limited is C O Bdo Llp 55 Baker Street London W1u 7eu. . 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. Secretary BOADI, Michael Kwame Opoku has been resigned. Secretary JONES, Oriana has been resigned. Director BOADI, Michael Kwame Opoku has been resigned. Director JONES, Oriana has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


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

Secretary
BOADI, Michael Kwame Opoku
Resigned: 21 November 2011
Appointed Date: 17 August 2009
Secretary
JONES, Oriana
Resigned: 05 March 2013
Appointed Date: 21 November 2011
Director
BOADI, Michael Kwame Opoku
Resigned: 21 December 2011
Appointed Date: 17 August 2009
56 years old
Director
JONES, Oriana
Resigned: 05 March 2013
Appointed Date: 31 October 2011
68 years old

Persons With Significant Control

Dmitry Sorokin
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ILLUMINUM INCORPORATED LIMITED Events

18 Oct 2016
Compulsory strike-off action has been discontinued
17 Oct 2016
Confirmation statement made on 25 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 1 September 2015
31 May 2016
Previous accounting period extended from 31 August 2015 to 1 September 2015
...
... and 30 more events
24 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2010
Annual return made up to 17 August 2010 with full list of shareholders
21 Oct 2010
Secretary's details changed for Mr Michael Kwame Opoku Boadi on 17 August 2010
21 Oct 2010
Director's details changed for Michael Kwame Opoku Boadi on 17 August 2010
17 Aug 2009
Incorporation

ILLUMINUM INCORPORATED LIMITED Charges

12 September 2011
Rent deposit deed
Delivered: 3 October 2011
Status: Outstanding
Persons entitled: 41 Dover Street (One) Limited and 41 Dover Street (Two) Limited
Description: The deposit see image for full details.
12 September 2011
Rent deposit deed
Delivered: 3 October 2011
Status: Outstanding
Persons entitled: 41 Dover Street (One) Limited and 41 Dover Street (Two) Limited
Description: The deposit see image for full details.

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