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IONELA WHOLESALE UK LIMITED

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

This company is commonly known as Ionela Wholesale Uk Limited. The company was founded 8 years ago and was given the registration number 09760375. The firm's registered office is in SOUTHALL. You can find them at 1b First Floor, 142 Johnson Street, Southall, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:IONELA WHOLESALE UK LIMITED
Company Number:09760375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2015
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom, UB2 5FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Ferraro Close, Hounslow, United Kingdom, TW5 0UL

Director15 May 2020Active
1b First Floor, 142 Johnson Street, Southall, United Kingdom, UB2 5FD

Director03 September 2015Active

People with Significant Control

Mr Manoj Kapor
Notified on:15 May 2020
Status:Active
Date of birth:September 1971
Nationality:Afghan
Country of residence:United Kingdom
Address:1b First Floor, 142 Johnson Street, Southall, United Kingdom, UB2 5FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ionela Tita
Notified on:01 May 2016
Status:Active
Date of birth:November 1984
Nationality:Romanian
Country of residence:United Kingdom
Address:142 Johnson Street, Southall, United Kingdom, UB2 5FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved compulsory.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-27Officers

Termination director company with name termination date.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-13Address

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

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2017-05-20Accounts

Accounts with accounts type total exemption full.

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2016-11-23Gazette

Gazette filings brought up to date.

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2016-11-22Gazette

Gazette notice compulsory.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-09-03Incorporation

Incorporation company.

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