About

Registered Number: 05909443
Date of Incorporation: 17/08/2006 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 08/11/2016 (8 years and 5 months ago)
Registered Address: Matrix Business Centre Highview House, 167 Station Road, Edgware, Middlesex, HA8 7JU

 

Having been setup in 2006, Embers of Illumination Ltd have registered office in Edgware, it has a status of "Dissolved". We don't know the number of employees at the business. There are 2 directors listed as Phoenix, Graham, Phoenix, Henrietha for Embers of Illumination Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHOENIX, Graham 17 August 2006 - 1
PHOENIX, Henrietha 17 February 2014 30 November 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 23 August 2016
DS01 - Striking off application by a company 15 August 2016
AA01 - Change of accounting reference date 08 April 2016
TM01 - Termination of appointment of director 30 November 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 18 August 2014
CH01 - Change of particulars for director 09 August 2014
AD01 - Change of registered office address 09 August 2014
RESOLUTIONS - N/A 04 August 2014
CC04 - Statement of companies objects 04 August 2014
SH01 - Return of Allotment of shares 21 July 2014
CH01 - Change of particulars for director 11 June 2014
CH01 - Change of particulars for director 11 June 2014
AA - Annual Accounts 15 April 2014
AP01 - Appointment of director 17 February 2014
AR01 - Annual Return 17 August 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 23 February 2012
SH01 - Return of Allotment of shares 06 September 2011
SH08 - Notice of name or other designation of class of shares 23 August 2011
CERTNM - Change of name certificate 17 August 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 08 June 2011
SH19 - Statement of capital 12 January 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 13 April 2010
RESOLUTIONS - N/A 03 November 2009
RESOLUTIONS - N/A 03 November 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 November 2009
CAP-SS - N/A 03 November 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
AA - Annual Accounts 08 May 2008
287 - Change in situation or address of Registered Office 04 December 2007
363a - Annual Return 25 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 September 2007
353 - Register of members 25 September 2007
287 - Change in situation or address of Registered Office 25 September 2007
RESOLUTIONS - N/A 20 September 2006
RESOLUTIONS - N/A 20 September 2006
RESOLUTIONS - N/A 20 September 2006
225 - Change of Accounting Reference Date 20 September 2006
NEWINC - New incorporation documents 17 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.