Illumina Digital Limited

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dissolved
Unknown

Illumina Digital Limited

03586469•Private Limited With Share Capital

Waterloo House, 20 Waterloo Street, Birmingham, B25TB

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Incorporated

24/06/1998

Company Age

27 years

Directors

1

Employees

—

SIC Code

59111

Risk

not scored

Company Overview

Registration, classification & business activity

Illumina Digital Limited (03586469) is a private limited with share capital incorporated on 24/06/1998 (27 years old) and registered in birmingham, B25TB. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 24/06/1998
B25TB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
andrew john chitty
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:22-11-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2013
Termination Secretary Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Termination Secretary Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Memorandum Articles
Category:Incorporation
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Resolution
Category:Resolution
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Legacy
Category:Mortgage
Date:07-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Resolution
Category:Resolution
Date:16-02-2009
Legacy
Category:Accounts
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:08-11-2008
Memorandum Articles
Category:Incorporation
Date:07-11-2008
Resolution
Category:Resolution
Date:07-11-2008
Legacy
Category:Mortgage
Date:07-11-2008
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Address
Date:22-09-2008
Legacy
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Mortgage
Date:15-09-2008
Legacy
Category:Mortgage
Date:15-09-2008
Legacy
Category:Mortgage
Date:15-09-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Mortgage
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2008
Legacy
Category:Mortgage
Date:28-11-2007
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Capital
Date:06-09-2006
Resolution
Category:Resolution
Date:06-09-2006
Legacy
Category:Officers
Date:10-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2017
Filing Date26/07/2016
Latest Accounts31/12/2015

Trading Addresses

Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, B25TBRegistered

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Contact

Waterloo House, 20 Waterloo Street, Birmingham, B25TB