About

Registered Number: 02752143
Date of Incorporation: 01/10/1992 (28 years and 1 month ago)
Company Status: Active
Registered Address: Holly Tree Cottage, Sprigs Holly Lane, Chinnor, OX39 4BY,

 

Having been setup in 1992, Ionical Ltd have registered office in Chinnor, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Ionical Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRAY, Tess 05 October 1992 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Zenon John Gray/
1961-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 24 October 2019
AD01 - Change of registered office address 24 October 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 09 December 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 06 October 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 29 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 20 October 2013
CH01 - Change of particulars for director 19 October 2013
CH03 - Change of particulars for secretary 19 October 2013
AA - Annual Accounts 15 April 2013
DISS40 - Notice of striking-off action discontinued 26 March 2013
AR01 - Annual Return 25 March 2013
GAZ1 - First notification of strike-off action in London Gazette 22 January 2013
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 24 February 2011
DISS40 - Notice of striking-off action discontinued 02 February 2011
AR01 - Annual Return 01 February 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
RESOLUTIONS - N/A 12 May 2010
AA - Annual Accounts 12 May 2010
SH01 - Return of Allotment of shares 09 April 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 24 January 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 22 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 18 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 28 October 2005
363a - Annual Return 20 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2004
287 - Change in situation or address of Registered Office 12 August 2004
AA - Annual Accounts 09 August 2004
RESOLUTIONS - N/A 29 November 2003
RESOLUTIONS - N/A 29 November 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 November 2003
363s - Annual Return 06 October 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 20 November 2002
287 - Change in situation or address of Registered Office 08 August 2002
CERTNM - Change of name certificate 24 July 2002
CERTNM - Change of name certificate 17 July 2002
395 - Particulars of a mortgage or charge 21 June 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 08 December 2000
363s - Annual Return 23 June 2000
AA - Annual Accounts 23 June 2000
AA - Annual Accounts 09 December 1998
363s - Annual Return 28 September 1998
AA - Annual Accounts 24 April 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 16 April 1997
363s - Annual Return 03 November 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 30 October 1995
363s - Annual Return 19 January 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 06 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 January 1993
288 - N/A 15 October 1992
288 - N/A 15 October 1992
287 - Change in situation or address of Registered Office 15 October 1992
NEWINC - New incorporation documents 01 October 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 06 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.