ION SERVICES LIMITED

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ION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03415249

Incorporation date

05/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 The Warehouse Draper Street, Southborough, Tunbridge Wells, Kent TN4 0PGCopy
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Latest events (Record since 05/08/1997)
dot icon26/01/2015
Final Gazette dissolved via compulsory strike-off
dot icon13/10/2014
First Gazette notice for voluntary strike-off
dot icon26/03/2014
Compulsory strike-off action has been suspended
dot icon10/02/2014
First Gazette notice for voluntary strike-off
dot icon22/07/2013
Compulsory strike-off action has been suspended
dot icon13/05/2013
First Gazette notice for compulsory strike-off
dot icon18/06/2012
Compulsory strike-off action has been suspended
dot icon21/05/2012
First Gazette notice for compulsory strike-off
dot icon27/02/2012
Compulsory strike-off action has been discontinued
dot icon26/02/2012
Annual return made up to 2011-08-06 with full list of shareholders
dot icon29/12/2011
Compulsory strike-off action has been suspended
dot icon05/12/2011
First Gazette notice for compulsory strike-off
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon27/09/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon11/01/2010
Director's details changed for Mr Michael Ernest Churchward on 2010-01-05
dot icon02/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon15/10/2009
Annual return made up to 2009-08-06 with full list of shareholders
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon21/10/2008
Registered office changed on 22/10/2008 from montague place quayside chatham maritime chatham kent ME4 4QU
dot icon30/09/2008
Return made up to 06/08/08; full list of members
dot icon30/09/2008
Location of register of members
dot icon30/09/2008
Location of debenture register
dot icon30/09/2008
Registered office changed on 01/10/2008 from montague place quayside chatham maritime chatham kent ME4 4QU
dot icon13/08/2008
Total exemption small company accounts made up to 2007-04-30
dot icon27/05/2008
Registered office changed on 28/05/2008 from 150 eureka park upper pemberton kennington ashford kent TN25 4AZ
dot icon05/05/2008
Appointment terminated secretary patrick churchward
dot icon05/09/2007
Return made up to 06/08/07; full list of members
dot icon05/09/2007
Location of register of members
dot icon04/09/2007
Registered office changed on 05/09/07 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU
dot icon08/07/2007
Total exemption small company accounts made up to 2006-04-30
dot icon26/06/2007
Return made up to 06/08/06; full list of members
dot icon06/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon02/11/2005
Total exemption small company accounts made up to 2004-04-30
dot icon29/08/2005
Total exemption small company accounts made up to 2003-04-30
dot icon25/08/2005
Return made up to 06/08/05; full list of members
dot icon22/08/2005
Location of register of members
dot icon16/08/2005
Return made up to 06/08/04; full list of members
dot icon16/08/2005
Location of register of members
dot icon10/11/2004
Total exemption full accounts made up to 2002-04-30
dot icon10/11/2004
Registered office changed on 11/11/04 from: hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH
dot icon16/11/2003
Return made up to 06/08/03; full list of members
dot icon26/08/2002
Return made up to 06/08/02; full list of members
dot icon30/07/2002
Accounting reference date extended from 28/02/02 to 30/04/02
dot icon21/07/2002
Total exemption small company accounts made up to 2001-02-28
dot icon24/01/2002
Return made up to 06/08/01; full list of members
dot icon25/04/2001
Full accounts made up to 2000-02-29
dot icon16/01/2001
Return made up to 06/08/00; full list of members
dot icon12/01/2000
Return made up to 06/08/99; full list of members
dot icon05/01/2000
New secretary appointed
dot icon04/01/2000
Full accounts made up to 1999-02-28
dot icon04/01/2000
Full accounts made up to 1998-06-30
dot icon08/12/1999
Accounting reference date shortened from 30/06/99 to 28/02/99
dot icon17/09/1998
Return made up to 06/08/98; full list of members
dot icon02/07/1998
Certificate of change of name
dot icon10/06/1998
Accounting reference date shortened from 31/08/98 to 30/06/98
dot icon11/08/1997
Secretary resigned
dot icon11/08/1997
Director resigned
dot icon11/08/1997
New secretary appointed
dot icon11/08/1997
New director appointed
dot icon11/08/1997
Registered office changed on 12/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon05/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
06/08/1997 - 06/08/1997
9752
Churchward, Michael Ernest
Director
06/08/1997 - Present
4
Graeme, Dorothy May
Nominee Secretary
06/08/1997 - 06/08/1997
5572
Bellin, Roslyn Janet
Secretary
06/08/1997 - 31/03/1998
-
Churchward, Patrick Altham
Secretary
09/09/1999 - 04/05/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ION SERVICES LIMITED

ION SERVICES LIMITED is an(a) Dissolved company incorporated on 05/08/1997 with the registered office located at 1 The Warehouse Draper Street, Southborough, Tunbridge Wells, Kent TN4 0PG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ION SERVICES LIMITED?

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ION SERVICES LIMITED is currently Dissolved. It was registered on 05/08/1997 and dissolved on 26/01/2015.

Where is ION SERVICES LIMITED located?

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ION SERVICES LIMITED is registered at 1 The Warehouse Draper Street, Southborough, Tunbridge Wells, Kent TN4 0PG.

What does ION SERVICES LIMITED do?

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ION SERVICES LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for ION SERVICES LIMITED?

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The latest filing was on 26/01/2015: Final Gazette dissolved via compulsory strike-off.