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Illuminex Ltd
Illuminex Ltd is a dissolved company incorporated on 17 June 1991 with the registered office located in Basingstoke, Hampshire. Illuminex Ltd was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 March 2016
(9 years ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
02620896
Private limited company
Age
34 years
Incorporated
17 June 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Illuminex Ltd
Contact
Address
Unit 13,Enterprise Court
Rankine Road
Basingstoke
RG24 8GE
Same address for the past
34 years
Companies in RG24 8GE
Telephone
07827 443775
Email
Unreported
Website
Illuminex.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Derek Knight
Director • Secretary • Electronics Manufacture • British • Lives in Wales • Born in Apr 1971
Wayne Adrian Money
Director • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Bluebell Letting Shop Ltd
Wayne Adrian Money is a mutual person.
Active
Eruma Security International Limited
Wayne Adrian Money is a mutual person.
Active
Avon Barrier Corporation Limited
Wayne Adrian Money is a mutual person.
Active
Stellar Additives Limited
Wayne Adrian Money is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£413.3K
Same as previous period
Net Assets
-£413.3K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 18 Mar 2016
Winding Up Completed
9 Years Ago on 18 Dec 2015
Small Accounts Submitted
11 Years Ago on 29 Sep 2013
Court Order to Wind Up
12 Years Ago on 18 Jul 2013
Small Accounts Submitted
12 Years Ago on 18 Sep 2012
Confirmation Submitted
12 Years Ago on 18 Sep 2012
Kevin Coffey Resigned
13 Years Ago on 9 Jul 2012
Mr Wayne Adrian Money Details Changed
13 Years Ago on 1 Jun 2012
Dormant Accounts Submitted
13 Years Ago on 7 Nov 2011
Confirmation Submitted
14 Years Ago on 6 Jul 2011
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2016
Completion of winding up
Submitted on 18 Dec 2015
Total exemption small company accounts made up to 31 December 2012
Submitted on 29 Sep 2013
Order of court to wind up
Submitted on 18 Jul 2013
Annual return made up to 17 June 2012 with full list of shareholders
Submitted on 18 Sep 2012
Director's details changed for Mr Wayne Adrian Money on 1 June 2012
Submitted on 18 Sep 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 18 Sep 2012
Termination of appointment of Kevin Coffey as a director
Submitted on 9 Jul 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 7 Nov 2011
Annual return made up to 17 June 2011 with full list of shareholders
Submitted on 6 Jul 2011
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Repayment History
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See All Charges & CCJs