Company NameIon Group Corporation Limited
Company StatusDissolved
Company Number08132164
CategoryPrivate Limited Company
Incorporation Date5 July 2012(11 years, 9 months ago)
Dissolution Date24 November 2015 (8 years, 4 months ago)
Previous NameIon.com (Harwich) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameKim Amanda McDermott-Brown
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House 48
Kingshead Street
Harwich
CO12 8EG
Director NameJohn Mac Gregor
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2012(4 days after company formation)
Appointment Duration1 year, 6 months (resigned 17 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThie Voirrey Glentraman
Lezayre
Isle Of Man
IM7 2AR

Location

Registered Address3 Warners Mill
Silks Way
Braintree
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Mr John Macgregor
50.00%
Ordinary
50 at £1Mrs Kim Amanda Mcdermott-brown
50.00%
Ordinary

Financials

Year2014
Net Worth-£11,034
Current Liabilities£11,234

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
30 July 2015Application to strike the company off the register (3 pages)
30 July 2015Application to strike the company off the register (3 pages)
28 January 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 January 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 January 2015Director's details changed for Kim Amanda Mcdermott-Brown on 19 January 2015 (2 pages)
19 January 2015Director's details changed for Kim Amanda Mcdermott-Brown on 19 January 2015 (2 pages)
14 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
14 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
14 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
1 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 January 2014Termination of appointment of John Mac Gregor as a director (1 page)
22 January 2014Termination of appointment of John Mac Gregor as a director (1 page)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
23 August 2012Appointment of John Mac Gregor as a director (3 pages)
23 August 2012Appointment of John Mac Gregor as a director (3 pages)
17 August 2012Company name changed ion.com (harwich) LIMITED\certificate issued on 17/08/12
  • CONNOT ‐
(3 pages)
17 August 2012Company name changed ion.com (harwich) LIMITED\certificate issued on 17/08/12
  • CONNOT ‐
(3 pages)
10 August 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-31
(1 page)
10 August 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-31
(1 page)
5 July 2012Incorporation (49 pages)
5 July 2012Incorporation (49 pages)