| Company Name | ILIA Language Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04757364 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2003(20 years, 11 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Funnel Resources Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Silvia Carril Caldelas |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | Edificio Roma No 12 Portal A, 1b Cangas Do Morrazo 36940 Pontevedra Spain |
| Secretary Name | Gavin John Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Edificio Roma No12, Portal A, 1b Cangas Do Morrazo 36940 Pontevedra Spain |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.ilialang.com |
|---|---|
| Telephone | 07 808174984 |
| Telephone region | Mobile |
Location
| Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Silvia Carril Caldelas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,455 |
| Cash | £12,513 |
| Current Liabilities | £6,177 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
|---|---|
| 17 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 17 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 8 July 2015 | Registered office address changed from South Lodge House Ickleton Saffron Walden Essex CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 8 July 2015 (1 page) |
| 8 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Registered office address changed from South Lodge House Ickleton Saffron Walden Essex CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 8 July 2015 (1 page) |
| 9 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 29 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 21 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 August 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 6 July 2007 | Return made up to 08/05/07; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 10 January 2006 | Secretary's particulars changed (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 3 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 4 May 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 9 September 2004 | Company name changed funnel resources LIMITED\certificate issued on 09/09/04 (2 pages) |
| 3 June 2004 | Return made up to 08/05/04; full list of members
|
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 29 November 2003 | Registered office changed on 29/11/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 8 May 2003 | Incorporation (16 pages) |