Company NameIllumi-Safe Limited
Company StatusDissolved
Company Number08661665
CategoryPrivate Limited Company
Incorporation Date22 August 2013(10 years, 7 months ago)
Dissolution Date15 October 2019 (4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert Newbigging
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address138 Roundhills
Waltham Abbey
Essex
EN9 1UP
Director NameMiss Claire Norman
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address138 Roundhills
Waltham Abbey
Essex
EN9 1UP

Location

Registered Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Claire Norman
50.00%
Ordinary
1 at £1Robert Newbigging
50.00%
Ordinary

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

20 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
22 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 September 2016Confirmation statement made on 15 September 2016 with no updates (3 pages)
25 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
16 December 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
27 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
9 October 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(4 pages)
22 August 2013Incorporation
Statement of capital on 2013-08-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)