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ILONEXS TURKEY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ilonexs Turkey Ltd. The company was founded 19 years ago and was given the registration number 05419129. The firm's registered office is in LONDON. You can find them at Second Floor, 150-151 Fleet Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ILONEXS TURKEY LTD
Company Number:05419129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Franz Gessen Strasse 50, Eschweiler, Germany,

Director10 February 2006Active
Third Floor, 15 Poland Street, London, United Kingdom, W1F 8QE

Corporate Secretary08 April 2005Active
55 Gower Street, London, WC1E 6HQ

Corporate Director08 April 2005Active

People with Significant Control

Mr Carlos Da Mota
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:Portuguese
Country of residence:United Kingdom
Address:Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Klaus Reuhl
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:German
Country of residence:United Kingdom
Address:Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-01-17Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-01-09Accounts

Accounts with accounts type dormant.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-08-09Address

Change registered office address company with date old address new address.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2017-01-04Officers

Termination secretary company with name termination date.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Address

Change registered office address company with date old address new address.

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2015-01-05Accounts

Accounts with accounts type dormant.

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