IONOCO LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

IONOCO LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06451092

Founded11/12/2007

PurposeOther business support service activities n.e.c.

Address6th Floor 2 London Wall Place, London, EC2Y 5AU

Confirmation StatementNext due: 22/01/2021; Last made up: 11/12/2019

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date11/12/2007

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (30 events)

05/06/2026

Address updated

6th Floor 2 London Wall Place

15/09/2020

Resigned Christopher Goulven Goss (person)

Resigned as Director

11/12/2007

Appointed David Ward Walton (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ionoco Holdings Limited

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Paula Jayne Miller

Secretary

Appointed: 14/11/2013

—

Simon Dominic Ingram

Director

Appointed: 11/12/2007

—

Andrew Timms Craig

Director

Appointed: 06/01/2013 · Resigned: 21/08/2018

—

Paula Grace

Secretary

Appointed: 30/12/2010 · Resigned: 09/09/2011

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Ionoco Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

6th Floor 2 London Wall Place

London

EC2Y 5AU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved following liquidation

26/10/2022

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Return of final meeting in a creditors' voluntary winding up

26/07/2022

View

Liquidators' statement of receipts and payments to 7 October 2021

18/11/2021

View

Statement of affairs

03/03/2021

View

Change of registered office address

14/11/2020

View

Notice to Registrar of Companies of Notice of disclaimer

03/11/2020

View

Appointment of a voluntary liquidator

29/10/2020

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-08

29/10/2020

View

Termination of director appointment

18/09/2020

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED SALAH YACOUB H MARK MANOR DELPHINE RIBAIL

London
IONOCO LIMITED

Home

IONOCO LIMITED

Riepilogo

Dati legali e stato

Timeline (30 events)

Address updated

Resigned Christopher Goulven Goss (person)

Appointed David Ward Walton (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Ionoco Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of IONOCO LIMITED

Companexia Document AI

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Liquidators' statement of receipts and payments to 7 October 2021

Statement of affairs

Change of registered office address

Notice to Registrar of Companies of Notice of disclaimer

Appointment of a voluntary liquidator

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-08

Termination of director appointment

Altre aziende e persone