IONIQ CAPITAL PARTNERS LTD
Company is dissolved
General Information
NAME
IONIQ CAPITAL PARTNERS LTD
COMPANY NUMBER
06412812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/10/2007
(17years old)
WEBSITE
www.ioniqcapital.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2021
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
30/10/2007
14/03/2011
MODUS ADVISORY LTD
CAMBERLEY
GU16 6EZ
12 Mytchett Road
Mytchett
CAMBERLEY
GU16 6EZ
Credit Risk Overview
Want to learn more about IONIQ CAPITAL PARTNERS LTD?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2022 | New Board Member Damon Cary Walker (904635327) Appointed |
| 28/04/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about IONIQ CAPITAL PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IONIQ CAPITAL PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IONIQ CAPITAL PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 6 Past: 69 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2022 | New Board Member Damon Cary Walker (904635327) Appointed |
| 28/04/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | Marc Andrew Ingram (916257409) has left the board |
| 06/03/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 18/10/2016 | Charles Beech Gordon Masefield (917677856) has left the board |
| 23/07/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 17/03/2015 | Setu Vora (918038828) has left the board |
| 23/11/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 30/10/2013 | New Board Member Charles Beech Gordon Masefield (917677856) Appointed |
| 08/08/2013 | Nadine Jayne George (912551153) has left the board |
| 08/08/2013 | New Company Secretary Robert Christopher George (918038857) Appointed |
| 08/08/2013 | New Board Member Setu Vora (918038828) Appointed |
| 18/07/2013 | New Accounts filed |
| 20/02/2013 | Terence Arnold Bates (912426482) has left the board |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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