Illumix Software Limited

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dissolved
Unknown

Illumix Software Limited

04689488•Private Limited With Share Capital

One America Square 17 Crosswall, London, EC3N2LB

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Incorporated

06/03/2003

Company Age

23 years

Directors

1

Employees

—

SIC Code

62030

Risk

not scored

Company Overview

Registration, classification & business activity

Illumix Software Limited (04689488) is a private limited with share capital incorporated on 06/03/2003 (23 years old) and registered in london, EC3N2LB. The company operates under SIC code 62030 - computer facilities management activities.

Private Limited With Share Capital
SIC: 62030
Unknown
Incorporated 06/03/2003
EC3N2LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1
G
graham sinclair
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Gazette Dissolved Liquidation
Category:Gazette
Date:16-05-2016
Liquidation Miscellaneous
Category:Insolvency
Date:16-02-2016
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:16-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Liquidation Miscellaneous
Category:Insolvency
Date:27-01-2015
Liquidation Miscellaneous
Category:Insolvency
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2013
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:08-02-2013
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:22-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Resolution
Category:Resolution
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Legacy
Category:Mortgage
Date:02-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Capital
Date:17-11-2008
Legacy
Category:Capital
Date:17-11-2008
Resolution
Category:Resolution
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Officers
Date:08-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Capital
Date:02-06-2008
Legacy
Category:Capital
Date:02-06-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Capital
Date:30-04-2008
Legacy
Category:Capital
Date:30-04-2008
Legacy
Category:Capital
Date:30-04-2008
Legacy
Category:Capital
Date:30-04-2008
Legacy
Category:Capital
Date:30-04-2008
Legacy
Category:Capital
Date:30-04-2008
Legacy
Category:Capital
Date:30-04-2008
Legacy
Category:Capital
Date:30-04-2008
Resolution
Category:Resolution
Date:30-04-2008
Legacy
Category:Address
Date:25-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Capital
Date:03-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Legacy
Category:Capital
Date:14-12-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Address
Date:19-04-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2006
Resolution
Category:Resolution
Date:17-11-2006
Resolution
Category:Resolution
Date:17-11-2006
Resolution
Category:Resolution
Date:17-11-2006
Legacy
Category:Address
Date:05-09-2006
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Address
Date:10-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:07-03-2003
Incorporation Company
Category:Incorporation
Date:06-03-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/12/2012
Filing Date03/06/2011
Latest Accounts31/03/2011

Trading Addresses

One America Square, 17 Crosswall, London, EC3N2LBRegistered
Po Box 1100, Guildford, Surrey, GU59RR

Contact

One America Square 17 Crosswall, London, EC3N2LB