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ION INVESTMENTS LIMITED

Learn more about ION INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 CRAVEN TCE,, LONDON W2 3QH.

ION INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01025395
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.28
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

TWENTIETH CENTURY BARKING CORPORATION LTD
LEGAL CHARGE - Outstanding on 1976.02.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.15
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12TH MARCH 2002 AND - Outstanding on 2002.03.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.26

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.28
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR CHRYSANTHI CHARALAMBOUS
Form type: TM01
Date: 2012.01.08
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS CONSTANTINIDEI
Form type: TM01
Date: 2010.09.11
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA SOPHIA HELENA VANEZIS / 02/10/2009
Form type: CH03
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA JOYCE SHIATIS / 02/10/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CONSTANTINIDEI / 02/10/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRYSANTHI CHARALAMBOUS / 02/10/2009
Form type: CH01
Date: 2009.12.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIATIS
Form type: TM01
Date: 2009.12.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.18
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.21
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.28
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COMPANY NAME CHANGED, ION FINANCE (LONDON) LIMITED, CERTIFICATE ISSUED ON 15/02/00
Form type: CERTNM
Date: 2000.02.14
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17

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Company directors and board members:

CHRISTINA HELENA SOPHIA SHIATIS (current)
Secretary, 2003.12.22
78 SUSSEX SQUARE LANCASTER GATE , LONDON
W2 2SS
HELENA JOYCE SHIATIS (current)
Secretary, 1991.11.15
11 GRIMWADE AVENUE , CROYDON
CR0 5DJ, SURREY
HELENA JOYCE SHIATIS (current)
Director, SECRETARY, 1991.11.15
11 GRIMWADE AVENUE , CROYDON
CR0 5DJ, SURREY
CHRYSANTHI CHARALAMBOUS (resigned)
Director, BUSINESS PERSON, 2005.06.15 - 2011.12.31
FLAT 201, 16 KARIATIS BUILDING, 10 TIPALDOU , NICOSIA
FOREIGN
CYPRUS
EMILIOS CHARALAMBOUS (resigned)
Director, BUSINESSMAN, 2003.11.26 - 2005.06.15
FLAT 201 16 KARYATIS 10 TYPALDOU STREET , NICOSIA
FOREIGN
CYPRUS
LOUIS CLAPPAS (resigned)
Director, STOCK BROKER, 1995.01.01 - 2000.09.05
SOLEA BUILDING , NICOSIA
CYPRUS
ANDREAS CONSTANTINIDEI (resigned)
Director, MERCHANT, 2000.09.05 - 2010.05.20
16 MAKARIOS AVENUE VILLAGE SHA , NICOSIA
FOREIGN
CYPRUS
BEATRICE GOULD (resigned)
Director, HOUSEWIFE, 1994.04.20 - 1994.09.30
LYNWOOD HILLER ROAD , GUILDFORD
GU1 2JG, SURREY
JONATHAN PETER GOULD (resigned)
Director, ACCOUNTANT, 1994.04.20 - 1994.09.30
85 PULLMAN LANE , GODALMING
GU7 1YB, SURREY
ANDREAS MICHAEL SHIATIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.04 - 1997.01.01
11 GRIMWADE AVENUE , CROYDON
CR0 5DJ, SURREY
CONSTANTINE MICHAEL SHIATIS (resigned)
Director, CONSULTANT, 2003.12.22 - 2004.01.15
23 CRAVEN TERRACE , LONDON
W2 3QH
MICHAEL AVRAAM SHIATIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.15 - 2008.11.23
CONIFERS 11 GRIMWADE AVENUE , CROYDON
CR0 5DJ, SURREY
ROSA SIGAL (resigned)
Director, BOOK KEEPER, 1991.11.15 - 1994.12.16
15 WESTBOURNE PARK ROAD , LONDON
W2 5PX
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,487,069 £ 1,487,069
Current Assets £ 95,051 - 17.68 % £ 115,466
Shareholder Funds £ 468,154 + 17.98 % £ 396,799
Profit Loss Account Reserve £ 468,054 + 17.99 % £ 396,699
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 468,154 + 17.98 % £ 396,799
Total Assets Less Current Liabilities £ 1,006,747 - 2.16 % £ 1,028,975
Net Current Assets Liabilities £ 480,322 + 4.85 % £ 458,094
Creditors Due Within One Year £ 575,373 + 0.32 % £ 573,560
Cash Bank In Hand £ 95,051 - 17.68 % £ 115,466
Intangible Fixed Assets £ 1,487,069 £ 1,487,069
Creditors Due After One Year £ 538,593 - 14.8 % £ 632,176

Information about the Private Limited Company ION INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data