IONOCO LIMITED
LONDON THREE WISE MONKEYS CONSULTANCY LIMITED

Hellopages » Greater London » Hackney » EC2A 4PX
Company number 06451092
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address UNIT 10, 1 LUKE STREET, LONDON, EC2A 4PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Christopher Goulven Goss on 15 December 2016; Director's details changed for Simon Dominic Ingram on 15 December 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of IONOCO LIMITED are www.ionoco.co.uk, and www.ionoco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ionoco Limited is a Private Limited Company. The company registration number is 06451092. Ionoco Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Ionoco Limited is Unit 10 1 Luke Street London Ec2a 4px. . MILLER, Paula Jayne is a Secretary of the company. CRAIG, Andrew Timms is a Director of the company. GOSS, Christopher Goulven is a Director of the company. INGRAM, Simon Dominic is a Director of the company. Secretary CHRISTY, Morisha Kim has been resigned. Secretary GRACE, Paula has been resigned. Secretary INGRAM, Simon Dominic has been resigned. Director MOORE, Gemma has been resigned. Director PYE, Chris Barton has been resigned. Director WALTON, David Ward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLER, Paula Jayne
Appointed Date: 14 November 2013

Director
CRAIG, Andrew Timms
Appointed Date: 06 January 2013
71 years old

Director
GOSS, Christopher Goulven
Appointed Date: 11 December 2007
73 years old

Director
INGRAM, Simon Dominic
Appointed Date: 11 December 2007
58 years old

Resigned Directors

Secretary
CHRISTY, Morisha Kim
Resigned: 11 December 2007
Appointed Date: 11 December 2007

Secretary
GRACE, Paula
Resigned: 09 September 2011
Appointed Date: 30 December 2010

Secretary
INGRAM, Simon Dominic
Resigned: 30 December 2010
Appointed Date: 11 December 2007

Director
MOORE, Gemma
Resigned: 11 December 2007
Appointed Date: 11 December 2007
49 years old

Director
PYE, Chris Barton
Resigned: 06 January 2013
Appointed Date: 16 April 2009
78 years old

Director
WALTON, David Ward
Resigned: 18 March 2012
Appointed Date: 11 December 2007
71 years old

Persons With Significant Control

Ionoco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IONOCO LIMITED Events

15 Mar 2017
Director's details changed for Christopher Goulven Goss on 15 December 2016
28 Feb 2017
Director's details changed for Simon Dominic Ingram on 15 December 2016
06 Jan 2017
Confirmation statement made on 11 December 2016 with updates
04 Jan 2017
Secretary's details changed for Mrs Paula Jayne Miller on 22 February 2016
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 52 more events
07 Mar 2008
Appointment terminated secretary morisha christy
07 Mar 2008
Appointment terminated director gemma moore
07 Mar 2008
Ad 11/12/07\gbp si [email protected]=0.02\gbp ic 1/1.02\
27 Feb 2008
Company name changed three wise monkeys consultancy LIMITED\certificate issued on 05/03/08
11 Dec 2007
Incorporation

IONOCO LIMITED Charges

26 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Charge of deposit
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: All deposits credited to account 05854393 with the bank see…