ILONEXS UK LIMITED

Key Data

Status

Dissolved

Company No.

04997807

Incorporation date

16/12/2003

Size

Dormant

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2003)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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08/01/2014

Application to strike the company off the register

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28/08/2013

Accounts for a dormant company made up to 2012-12-31

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17/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

02/09/2012

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

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03/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

09/08/2011

Total exemption small company accounts made up to 2010-12-31

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27/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

07/11/2010

Amended accounts made up to 2009-12-31

View PDF (8 pages)

26/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Klaus Ruehl on 2010-01-15

View PDF (2 pages)

14/01/2010

Secretary's details changed for Gower Secretaries Limited on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Carlos Da Mota on 2010-01-15

View PDF (2 pages)

02/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

04/02/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

26/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

20/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

20/01/2008

Secretary's particulars changed

View PDF (1 pages)

26/06/2007

Registered office changed on 27/06/07 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

10/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

08/01/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

09/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

13/03/2006

Accounting reference date shortened from 05/04/06 to 31/12/05

View PDF (1 pages)

23/02/2006

Total exemption full accounts made up to 2005-04-05

View PDF (8 pages)

12/02/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

01/03/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

02/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Registered office changed on 03/02/05 from: unit 1A poyle trading estate prescott road colnbrook berkshire SL3 0AE

View PDF (1 pages)

22/12/2004

Accounting reference date extended from 31/12/04 to 05/04/05

View PDF (1 pages)

21/04/2004

Registered office changed on 22/04/04 from: 190 inchmery road catford london SE6 1DF

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Ad 17/12/03--------- £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

16/12/2003

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Ruehl, Klaus	Director	16/12/2003 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/12/2003 - 16/12/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/12/2003 - 16/12/2003	67500
GOWER SECRETARIES LIMITED	Corporate Secretary	26/01/2005 - Present	32
Da Mota, Carlos	Director	16/12/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ILONEXS UK LIMITED

ILONEXS UK LIMITED is an(a) Dissolved company incorporated on 16/12/2003 with the registered office located at Third Floor, 15 Poland Street, London W1F 8QE. There are currently 3 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 ILONEXS UK LIMITED?

ILONEXS UK LIMITED is currently Dissolved. It was registered on 16/12/2003 and dissolved on 05/05/2014.

Where is ILONEXS UK LIMITED located?

ILONEXS UK LIMITED is registered at Third Floor, 15 Poland Street, London W1F 8QE.

What does ILONEXS UK LIMITED do?

ILONEXS UK LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for ILONEXS UK LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.