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ILONEXS UK LIMITED - Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
Company Information
- Company registration number
- 04997807
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Third Floor
- 15 Poland Street
- London
- W1F 8QE Third Floor, 15 Poland Street, London, W1F 8QE UK
Management
- Managing Directors
- CARLOS DA MOTA
- KLAUS RUEHL
- Company secretaries
- GOWER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-17
- Dissolved on
- 2014-05-06
- SIC/NACE
- 52230 - Service activities incidental to air transportation
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-12-17
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ILONEXS UK LIMITED Company Description
- ILONEXS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04997807. Its current trading status is "closed". It was registered 2003-12-17. It has declared SIC or NACE codes as "52230 - Service activities incidental to air transportation". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at Third Floor .
Get ILONEXS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ilonexs Uk Limited - Third Floor, 15 Poland Street, London, W1F 8QE, United Kingdom
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https://www.kompany.co.uk/p/uk/04997807#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04997807#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04997807#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-05-06) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-01-09) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-01-21) - GAZ1(A)
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-29) - AA
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keyboard_arrow_right 2012
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17/12/12 FULL LIST (2012-12-18) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-03) - AA
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17/12/11 FULL LIST (2012-01-04) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-10) - AA
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17/12/10 FULL LIST (2011-01-28) - AR01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOWER SECRETARIES LIMITED / 15/01/2010 (2010-01-15) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS DA MOTA / 15/01/2010 (2010-01-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS RUEHL / 15/01/2010 (2010-01-15) - CH01
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 (2010-11-08) - AAMD
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17/12/09 FULL LIST (2010-01-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-01-27) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-03-03) - AA
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS (2009-02-05) - 363a
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keyboard_arrow_right 2008
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SECRETARY'S PARTICULARS CHANGED (2008-01-21) - 288c
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31/12/07 TOTAL EXEMPTION FULL (2008-08-27) - AA
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS (2008-01-21) - 363a
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM: (2007-06-27) - 287
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS (2007-01-09) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-11) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-10) - AA
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ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/12/05 (2006-03-14) - 225
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 (2006-02-24) - AA
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS (2006-02-13) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS (2005-03-02) - 363s
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NEW SECRETARY APPOINTED (2005-02-03) - 288a
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REGISTERED OFFICE CHANGED ON 03/02/05 FROM: (2005-02-03) - 287
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SECRETARY RESIGNED (2005-02-03) - 288b
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keyboard_arrow_right 2004
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AD 17/12/03--------- (2004-01-07) - 88(2)R
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NEW SECRETARY APPOINTED (2004-01-07) - 288a
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SECRETARY RESIGNED (2004-01-07) - 288b
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DIRECTOR RESIGNED (2004-01-07) - 288b
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 05/04/05 (2004-12-23) - 225
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NEW DIRECTOR APPOINTED (2004-01-15) - 288a
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM: (2004-04-22) - 287
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keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-12-17) - NEWINC
