ILLUMINUM PERFUME LIMITED
LONDON ILLUMINUM PERFUME INC LIMITED

Hellopages » Greater London » Westminster » W1S 4NS

Company number 07370155
Status Active
Incorporation Date 8 September 2010
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 twenty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of ILLUMINUM PERFUME LIMITED are www.illuminumperfume.co.uk, and www.illuminum-perfume.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Illuminum Perfume Limited is a Private Limited Company. The company registration number is 07370155. Illuminum Perfume Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Illuminum Perfume 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. Secretary JONES, Oriana has been resigned. Director BOADI, Michael Kwame Opoku has been resigned. 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

Secretary
JONES, Oriana
Resigned: 05 March 2013
Appointed Date: 21 November 2011
Director
BOADI, Michael Kwame Opoku
Resigned: 09 November 2011
Appointed Date: 08 September 2010
56 years old
Director
JONES, Oriana
Resigned: 05 March 2013
Appointed Date: 17 January 2012
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 PERFUME LIMITED Events

04 Oct 2016
Confirmation statement made on 8 September 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 31 August 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
29 Oct 2014
Accounts for a dormant company made up to 31 August 2014
08 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
...
... and 15 more events
17 Jan 2012
Appointment of Miss Oriana Jones as a director
17 Jan 2012
Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 17 January 2012
07 Oct 2011
Annual return made up to 8 September 2011 with full list of shareholders
07 Oct 2011
Director's details changed for Michael Kwame Opoku Boadi on 1 April 2011
08 Sep 2010
Incorporation

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