| Company Name | Illuminae Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08254267 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2012(11 years, 6 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Carl Peter Harris |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Milburn House Dean Street Newcastle Upon Tyne NE1 1LE |
Location
| Registered Address | Milburn House Dean Street Newcastle Upon Tyne NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carl Harris 50.00% Ordinary |
|---|---|
| 50 at £1 | Nirmala Carl Harris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £11,570 |
| Current Liabilities | £13,836 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2016 | Termination of appointment of Carl Peter Harris as a director on 1 April 2015 (1 page) |
| 29 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 13 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 November 2013 | Statement of capital following an allotment of shares on 15 October 2013
|
| 6 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 18 October 2013 | Registered office address changed from 7 Belton Close Tunstall Grange, Ryhope Sunderland SR2 0BF United Kingdom on 18 October 2013 (1 page) |
| 16 October 2012 | Incorporation
|
| 16 October 2012 | Incorporation
|