Company number 06149498
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Grigorios Pilafitzis on 11 January 2017; Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016. The most likely internet sites of ILION VENTURES LTD are www.ilionventures.co.uk, and www.ilion-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ilion Ventures Ltd is a Private Limited Company.
The company registration number is 06149498. Ilion Ventures Ltd has been working since 09 March 2007.
The present status of the company is Active. The registered address of Ilion Ventures Ltd is 1 Kings Avenue London United Kingdom N21 3na. . PILAFITZIS, Grigorios is a Director of the company. Secretary CHAN, Hill Man has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
CHAN, Hill Man
Resigned: 03 January 2012
Appointed Date: 09 March 2007
Persons With Significant Control
Mr Greg Pilafitzis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ILION VENTURES LTD Events
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Feb 2017
Director's details changed for Mr Grigorios Pilafitzis on 11 January 2017
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
...
... and 18 more events
30 Jan 2010
Total exemption small company accounts made up to 31 March 2009
13 Apr 2009
Return made up to 09/03/09; full list of members
23 Dec 2008
Accounts for a dormant company made up to 31 March 2008
06 May 2008
Return made up to 09/03/08; full list of members
09 Mar 2007
Incorporation