JL ION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJL ION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04202832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JL ION LIMITED?

    • (3663) /

    Where is JL ION LIMITED located?

    Registered Office Address
    72 Wardour Street
    London
    W1F 0TD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JL ION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for JL ION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 20, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2011

    Statement of capital on Oct 18, 2011

    • Capital: GBP 2
    SH01

    Director's details changed for Jacky Lee on Apr 20, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    14 pagesAR01

    Director's details changed for Jacky Lee on Apr 21, 2009

    3 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 20, 2009 with full list of shareholders

    6 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2005

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    6 pagesAA

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2003

    10 pagesAA

    legacy

    6 pages363s

    Who are the officers of JL ION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MO, Kai Hong Raymond
    14 Manor Close
    SE28 8EY London
    Secretary
    14 Manor Close
    SE28 8EY London
    British113154530001
    LEE, Jacky
    57a Dean Street
    W1V 5HH London
    Director
    57a Dean Street
    W1V 5HH London
    United KingdomBritishDirector76167310002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Does JL ION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 30, 2004
    Delivered On Oct 06, 2004
    Outstanding
    Amount secured
    £44,662.50 due or to become due from the company to the chargee
    Short particulars
    Rent deposit secured as performance and observance of the covenants and conditions contained with in a lease dated 30 september.
    Persons Entitled
    • Corston Holdings Limited
    Transactions
    • Oct 06, 2004Registration of a charge (395)
    Debenture
    Created On Aug 10, 2001
    Delivered On Aug 11, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Bank of East Asia Limited
    Transactions
    • Aug 11, 2001Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0