IONIX GROUP LIMITED

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IONIX GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05291079

Incorporation date

17/11/2004

Size

Full

Contacts

Registered address

Registered address

C/O AES ENGINEERING LIMITED, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire S60 1BZCopy
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Latest events (Record since 18/11/2004)
dot icon18/04/2017
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2017
First Gazette notice for voluntary strike-off
dot icon19/01/2017
Application to strike the company off the register
dot icon29/11/2016
Confirmation statement made on 2016-11-18 with updates
dot icon18/01/2016
Annual return made up to 2015-11-18 with full list of shareholders
dot icon16/05/2015
Full accounts made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-11-18 with full list of shareholders
dot icon04/08/2014
Appointment of Mr John Hugh Stewart as a secretary on 2014-08-01
dot icon01/08/2014
Appointment of Mr John Hugh Stewart as a director on 2014-08-01
dot icon01/08/2014
Termination of appointment of John Christopher Caldwell as a secretary on 2014-08-01
dot icon01/08/2014
Termination of appointment of John Christopher Caldwell as a director on 2014-08-01
dot icon11/07/2014
Termination of appointment of Christopher Rea as a director
dot icon12/05/2014
Full accounts made up to 2013-12-31
dot icon01/04/2014
Termination of appointment of Stephen Mottershead as a director
dot icon23/01/2014
Annual return made up to 2013-11-18 with full list of shareholders
dot icon23/01/2014
Director's details changed for Stephen Mottershead on 2014-01-23
dot icon23/01/2014
Director's details changed for John Henry Chappell on 2014-01-23
dot icon03/06/2013
Full accounts made up to 2012-12-31
dot icon14/05/2013
Termination of appointment of Ian Wallace as a director
dot icon07/01/2013
Registered office address changed from Avtech House Arkle Avenue Stanley Green Trading Est Handforth Wilmslow Cheshire SK9 3RW on 2013-01-07
dot icon04/01/2013
Appointment of Mr Christopher John Rea as a director
dot icon04/01/2013
Appointment of Mr Ian Gordon Wallace as a director
dot icon04/01/2013
Appointment of Mr John Christopher Caldwell as a director
dot icon04/01/2013
Appointment of Mr John Christopher Caldwell as a secretary
dot icon04/01/2013
Termination of appointment of Stephen Mottershead as a secretary
dot icon05/12/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/12/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon20/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon25/11/2009
Director's details changed for Stephen Mottershead on 2009-10-01
dot icon25/11/2009
Director's details changed for John Henry Chappell on 2009-10-01
dot icon19/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/02/2009
Registered office changed on 24/02/2009 from avtech house birdhall lane cheadle heath stockport cheshire SK3 0XX
dot icon23/12/2008
Return made up to 18/11/08; full list of members
dot icon07/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/02/2008
Return made up to 18/11/07; no change of members
dot icon31/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/12/2006
Return made up to 18/11/06; full list of members
dot icon12/10/2006
Accounts for a small company made up to 2005-12-31
dot icon30/05/2006
Secretary resigned
dot icon30/05/2006
New secretary appointed
dot icon15/12/2005
Return made up to 18/11/05; full list of members
dot icon16/11/2005
Secretary's particulars changed
dot icon16/09/2005
Secretary resigned
dot icon16/09/2005
New secretary appointed
dot icon24/02/2005
Ad 15/02/05--------- £ si 149998@1=149998 £ ic 2/150000
dot icon24/02/2005
Nc inc already adjusted 15/02/05
dot icon24/02/2005
Resolutions
dot icon24/02/2005
Resolutions
dot icon24/02/2005
Resolutions
dot icon24/02/2005
Resolutions
dot icon23/02/2005
New director appointed
dot icon17/02/2005
Particulars of mortgage/charge
dot icon09/02/2005
Registered office changed on 09/02/05 from: avtech house bird hall lane cheadle heath stockport greater manchester SK3 0XX
dot icon07/02/2005
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon07/02/2005
Secretary resigned
dot icon07/02/2005
Director resigned
dot icon07/02/2005
New secretary appointed;new director appointed
dot icon07/02/2005
Ad 31/01/05--------- £ si 1@1=1 £ ic 1/2
dot icon07/02/2005
Registered office changed on 07/02/05 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX
dot icon26/01/2005
Certificate of change of name
dot icon18/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
dot iconNext due on
29/09/2016
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, John Hugh
Director
31/07/2014 - Present
10
Wallace, Ian Gordon
Director
02/01/2013 - 18/04/2013
9
Stewart, John Hugh
Secretary
31/07/2014 - Present
-
Caldwell, John Christopher
Secretary
02/01/2013 - 31/07/2014
-
Mottershead, Stephen
Secretary
17/05/2006 - 02/01/2013
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About IONIX GROUP LIMITED

IONIX GROUP LIMITED is an(a) Dissolved company incorporated on 17/11/2004 with the registered office located at C/O AES ENGINEERING LIMITED, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire S60 1BZ. 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 IONIX GROUP LIMITED?

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IONIX GROUP LIMITED is currently Dissolved. It was registered on 17/11/2004 and dissolved on 17/04/2017.

Where is IONIX GROUP LIMITED located?

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IONIX GROUP LIMITED is registered at C/O AES ENGINEERING LIMITED, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire S60 1BZ.

What does IONIX GROUP LIMITED do?

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IONIX GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IONIX GROUP LIMITED?

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The latest filing was on 18/04/2017: Final Gazette dissolved via voluntary strike-off.