Company NameD Ilie Ltd
Company StatusDissolved
Company Number09175944
CategoryPrivate Limited Company
Incorporation Date14 August 2014(9 years, 8 months ago)
Dissolution Date23 July 2019 (4 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameDr Daniela Ilie
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityRomanian
StatusClosed
Appointed14 August 2014(same day as company formation)
RoleRadiologist Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Camperdown House Alma Road
Windsor
SL4 3HQ

Location

Registered AddressUnit 23 Kingsway
Team Valley Trading Estate
Gateshead
NE11 0HW
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardLamesley
Built Up AreaTyneside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Daniela Ilie
100.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

23 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
7 May 2019First Gazette notice for voluntary strike-off (1 page)
30 April 2019Application to strike the company off the register (3 pages)
12 October 2018Registered office address changed from C/O C/O Arch 4 Forth Street Newcastle upon Tyne NE1 3NZ United Kingdom to Unit 23 Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 12 October 2018 (1 page)
21 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
24 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
9 July 2017Notification of Daniela Ilie as a person with significant control on 2 May 2016 (2 pages)
9 July 2017Notification of Daniela Ilie as a person with significant control on 9 July 2017 (2 pages)
9 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
9 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
26 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
26 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
27 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
27 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
15 April 2016Micro company accounts made up to 31 August 2015 (2 pages)
15 April 2016Micro company accounts made up to 31 August 2015 (2 pages)
7 April 2016Registered office address changed from Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/O C/O Arch 4 Forth Street Newcastle upon Tyne NE1 3NZ on 7 April 2016 (1 page)
7 April 2016Registered office address changed from Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/O C/O Arch 4 Forth Street Newcastle upon Tyne NE1 3NZ on 7 April 2016 (1 page)
12 October 2015Director's details changed for Dr Daniela Ilie on 12 October 2015 (2 pages)
12 October 2015Director's details changed for Dr Daniela Ilie on 12 October 2015 (2 pages)
4 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
4 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
22 June 2015Registered office address changed from 77/91 New Oxford Street London WC1A 1DG England to Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 22 June 2015 (1 page)
22 June 2015Director's details changed for Dr Daniela Ilie on 22 June 2015 (2 pages)
22 June 2015Director's details changed for Dr Daniela Ilie on 22 June 2015 (2 pages)
22 June 2015Registered office address changed from 77/91 New Oxford Street London WC1A 1DG England to Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 22 June 2015 (1 page)
19 June 2015Registered office address changed from C/O Arch 4 Forth Street Newcastle upon Tyne NE1 3NZ United Kingdom to 77/91 New Oxford Street London WC1A 1DG on 19 June 2015 (1 page)
19 June 2015Registered office address changed from C/O Arch 4 Forth Street Newcastle upon Tyne NE1 3NZ United Kingdom to 77/91 New Oxford Street London WC1A 1DG on 19 June 2015 (1 page)
14 August 2014Incorporation
Statement of capital on 2014-08-14
  • GBP 100
(20 pages)
14 August 2014Incorporation
Statement of capital on 2014-08-14
  • GBP 100
(20 pages)