IONIX HOLDINGS LIMITED
Overview
| Company Name | IONIX HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06741023 |
| 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 IONIX HOLDINGS LIMITED?
- Manufacture of wiring devices (27330) / Manufacturing
Where is IONIX HOLDINGS LIMITED located?
| Registered Office Address | Prospect House Taylor Business Park Risley WA3 6HP Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IONIX HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETNESS 633 LIMITED | Nov 04, 2008 | Nov 04, 2008 |
What are the latest accounts for IONIX HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for IONIX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||
Appointment of Mr Lance Edward D'amico as a secretary on Sep 06, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edward Charles Wetmore as a secretary on Sep 06, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Appointment of Craig Anthony Lampo as a director on Jul 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Diana Gentile Reardon as a director on Jul 01, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 23, 2014 | 17 pages | RP04 | ||||||||||
Registered office address changed from , Leigh Commerce Park Greenfold Way, Leigh, Lancashire, WN7 3XJ to Prospect House Taylor Business Park Risley Warrington WA3 6HP on Oct 05, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Who are the officers of IONIX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'AMICO, Lance Edward | Secretary | 358 Hall Avenue Wallingford Connecticut 06492 Amphenol Corporation United States | 218667960001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| LAMPO, Craig Anthony | Director | c/o Amphenol Corporation Hall Avenue 06492 Wallingford 358 Connecticut United States | United States | American | Business Executive | 199159410001 | ||||||||
| NORWITT, Richard Adam | Director | Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States | United States | American | Director | 182176390001 | ||||||||
| SANCHEZ, Michael James | Secretary | Greenfold Way WN7 3XJ Leigh Leigh Commerce Park Lancashire | British | Financial Controller | 138248040001 | |||||||||
| WETMORE, Edward Charles | Secretary | Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 Usa | British | 182175090001 | ||||||||||
| P & P SECRETARIES LIMITED | Secretary | Deansgate M3 2BU Manchester 123 | 134374970001 | |||||||||||
| MAYNARD, George Fitzgerald | Director | Deansgate M3 2BU Manchester 123 Lancashire | United Kingdom | British | Solicitor | 134189030001 | ||||||||
| MCKEE, Ivan Paul | Director | Greenfold Way WN7 3XJ Leigh Leigh Commerce Park Lancashire | United Kingdom | British | Company Director | 105938980001 | ||||||||
| REARDON, Diana Gentile | Director | Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 Usa | United States Of America | Usa | Director | 182176010001 | ||||||||
| TAYLOR, Elaine | Director | Greenfold Way WN7 3XJ Leigh Leigh Commerce Park Lancashire | Scotland | British | Executive Pa | 138659470001 | ||||||||
| TAYLOR, William | Director | Greenfold Way WN7 3XJ Leigh Leigh Commerce Park Lancashire | United Kingdom | British | Director | 136316190001 | ||||||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 134374980001 |
Who are the persons with significant control of IONIX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ionix Aerospace Limited | Apr 06, 2016 | Taylor Business Park Risley WA3 6HP Warrington Prospect House United Kingdom | No | ||||||||||
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Natures of Control
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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