| Company Name | Illusion Labs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06857373 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2009(15 years, 1 month ago) |
| Dissolution Date | 27 October 2015 (8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Andreas Alptun |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Carl Loodberg |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Illusion Labs Ab 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £248 |
| Cash | £30,967 |
| Current Liabilities | £31,228 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | Application to strike the company off the register (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 1 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 April 2010 | Director's details changed for Andreas Alptun on 24 March 2010 (2 pages) |
| 29 April 2010 | Registered office address changed from C/O Gosschalks 61 Dock Street Hull HU1 3DZ on 29 April 2010 (1 page) |
| 29 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Carl Loodberg on 24 March 2010 (2 pages) |
| 4 April 2009 | Resolutions
|
| 4 April 2009 | Director appointed andreas alptun (1 page) |
| 4 April 2009 | Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page) |
| 4 April 2009 | Director appointed carl loodberg (1 page) |
| 26 March 2009 | Appointment terminated director graham stephens (1 page) |
| 24 March 2009 | Incorporation (14 pages) |