IONS INVEST LIMITED
Overview
| Company Name | IONS INVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04280886 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IONS INVEST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IONS INVEST LIMITED located?
| Registered Office Address | 126 Aldersgate Street London EC1A 4JQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IONS INVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for IONS INVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Notification of Jean-Claude Georges Francois Maurel as a person with significant control on Mar 19, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Cbc Company Secretary Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Chaplin Benedicte & Company Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of IONS INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBC COMPANY SECRETARY LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 166269420001 | ||||||||||
| JACKSON, Peter James | Director | 126 Aldersgate Street London EC1A 4JQ | England | British | Business Man | 87770470002 | ||||||||
| CHAPLIN BENEDICTE & COMPANY LIMITED | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 64493570001 | ||||||||||
| EUROCONSEIL INCORPORATION LIMITED | Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 40465470002 | |||||||||||
| BEFAC FIDUCIAIRE SA | Director | 37a Rue Jacques Dalphin 1227 Carouge 1227 Geneve Switzerland | 68357810001 | |||||||||||
| CBC NOMINEE LIMITED | Director | 126 Aldersgate Street EC1A 4JQ London | 68780730001 |
Who are the persons with significant control of IONS INVEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jean-Claude Georges Francois Maurel | Mar 19, 2018 | 126 Aldersgate Street London EC1A 4JQ | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IONS INVEST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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