ILEX GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03223322

Incorporation date

10/07/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1996)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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09/09/2013

First Gazette notice for voluntary strike-off

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27/08/2013

Application to strike the company off the register

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21/08/2013

Statement by Directors

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21/08/2013

Solvency Statement dated 21/08/13

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21/08/2013

Statement of capital on 2013-08-22

View PDF (4 pages)

21/08/2013

Resolutions

View PDF (5 pages)

05/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

01/08/2013

Director's details changed for Mr. Timothy Walter Gregory on 2013-07-24

View PDF (3 pages)

09/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

01/04/2013

Previous accounting period shortened from 2012-12-29 to 2012-09-30

View PDF (3 pages)

07/10/2012

Appointment of Mr. Timothy Walter Gregory as a director on 2012-09-19

View PDF (2 pages)

07/10/2012

Appointment of Mr. Robert David Anderson as a director on 2012-09-19

View PDF (2 pages)

07/10/2012

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director on 2012-09-19

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07/10/2012

Termination of appointment of Alice Rivers as a director on 2012-09-19

View PDF (1 pages)

07/10/2012

Termination of appointment of Gavin Peter Griggs as a director on 2012-09-19

View PDF (1 pages)

20/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

29/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (14 pages)

19/12/2011

Appointment of Logica Cosec Limited as a secretary on 2011-12-07

View PDF (3 pages)

19/12/2011

Appointment of Mr Gavin Peter Griggs as a director on 2011-12-07

View PDF (3 pages)

19/12/2011

Termination of appointment of Seamus Declan Keating as a director on 2011-12-07

View PDF (2 pages)

19/12/2011

Termination of appointment of Logica International Limited as a secretary on 2011-12-07

View PDF (2 pages)

06/10/2011

Statement of company's objects

View PDF (2 pages)

06/10/2011

Resolutions

View PDF (11 pages)

22/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

31/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (14 pages)

07/07/2011

Director's details changed for Mr Seamus Keating on 2011-07-04

View PDF (3 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

12/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (14 pages)

12/01/2010

Director's details changed for Mr Seamus Keating on 2010-01-01

View PDF (3 pages)

25/10/2009

Director's details changed for Alice Rivers on 2009-10-11

View PDF (3 pages)

25/10/2009

Director's details changed for Seamus Keating on 2009-10-11

View PDF (3 pages)

27/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

27/07/2009

Location of register of members

View PDF (1 pages)

29/06/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

20/12/2008

Appointment Terminated Director paul weaver

View PDF (1 pages)

20/12/2008

Director appointed alice rivers

View PDF (2 pages)

30/09/2008

Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL

View PDF (1 pages)

11/09/2008

Resolutions

View PDF (2 pages)

24/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

22/06/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

31/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

20/07/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

21/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

03/08/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

07/08/2005

Location of register of members

View PDF (1 pages)

12/07/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

06/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

03/08/2004

Return made up to 11/07/04; full list of members

View PDF (5 pages)

05/08/2003

Return made up to 11/07/03; full list of members

View PDF (5 pages)

20/06/2003

Accounting reference date extended from 30/06/03 to 29/12/03

View PDF (1 pages)

02/05/2003

Accounts made up to 2002-06-30

View PDF (3 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

06/08/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

05/03/2002

Director's particulars changed

View PDF (1 pages)

28/08/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

22/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

10/08/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

24/08/1999

Director resigned

View PDF (0 pages)

25/07/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

25/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

04/07/1999

Registered office changed on 05/07/99 from: holly grange holly lane balsall common coventry west midlands CV7 7EB

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (3 pages)

12/11/1998

Full group accounts made up to 1998-04-30

View PDF (20 pages)

12/10/1998

Auditor's resignation

View PDF (1 pages)

21/09/1998

Auditor's resignation

View PDF (1 pages)

25/07/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

25/07/1998

Registered office changed on 26/07/98

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23/02/1998

Full group accounts made up to 1997-04-30

View PDF (13 pages)

01/02/1998

Certificate of change of name

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01/09/1997

Return made up to 11/07/97; full list of members

View PDF (6 pages)

01/09/1997

Secretary's particulars changed

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20/07/1997

New director appointed

View PDF (2 pages)

08/06/1997

Registered office changed on 09/06/97 from: palace court 17 london road maidstone kent ME16 8JE

View PDF (1 pages)

14/04/1997

Resolutions

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14/04/1997

Resolutions

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14/04/1997

£ nc 1000/1100 10/03/97

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13/03/1997

Accounting reference date shortened from 31/07/97 to 30/04/97

View PDF (1 pages)

26/02/1997

Statement of affairs

View PDF (7 pages)

26/02/1997

Ad 03/12/96--------- £ si 998@1

View PDF (2 pages)

16/01/1997

Ad 03/12/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/12/1996

New director appointed

View PDF (3 pages)

23/10/1996

Certificate of change of name

View PDF (2 pages)

04/09/1996

Secretary resigned

View PDF (1 pages)

04/09/1996

New secretary appointed

View PDF (2 pages)

04/09/1996

Director resigned

View PDF (2 pages)

04/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/07/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CGI NORDIC HOLDINGS LIMITED	Corporate Secretary	06/12/2011 - Present	36
Anderson, Robert David	Director	18/09/2012 - Present	36
Gregory, Timothy Walter	Director	18/09/2012 - Present	46
INSTANT COMPANIES LIMITED	Nominee Director	10/07/1996 - 22/08/1996	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/07/1996 - 22/08/1996	99600

Persons with Significant Control

No PSC data available.

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Description

About ILEX GROUP LIMITED

ILEX GROUP LIMITED is an(a) Dissolved company incorporated on 10/07/1996 with the registered office located at 250 Brook Drive, Green Park, Reading RG2 6UA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ILEX GROUP LIMITED?

ILEX GROUP LIMITED is currently Dissolved. It was registered on 10/07/1996 and dissolved on 23/12/2013.

Where is ILEX GROUP LIMITED located?

ILEX GROUP LIMITED is registered at 250 Brook Drive, Green Park, Reading RG2 6UA.

What does ILEX GROUP LIMITED do?

ILEX GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ILEX GROUP LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.