Company NameIlonexs Swiss Ltd
DirectorCarlos Da Mota
Company StatusActive
Company Number05419124
CategoryPrivate Limited Company
Incorporation Date8 April 2005(18 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCarlos Da Mota
Date of BirthJune 1968 (Born 55 years ago)
NationalityPortuguese
StatusCurrent
Appointed10 February 2006(10 months, 1 week after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressFranz Gessen Str 50
D52249 Eschweiler
Germany
Foreign
Director NameGower Nominees Limited (Corporation)
StatusResigned
Appointed08 April 2005(same day as company formation)
Correspondence Address55 Gower Street
London
WC1E 6HQ
Secretary NameGower Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 2005(same day as company formation)
Correspondence AddressThird Floor 15 Poland Street
London
W1F 8QE

Location

Registered AddressSecond Floor
150-151 Fleet Street
London
EC4A 2DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Carlos Da Mota
50.00%
Ordinary
1 at £1Ruehl Klaus
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return2 October 2023 (5 months, 4 weeks ago)
Next Return Due16 October 2024 (6 months, 3 weeks from now)

Filing History

17 January 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
20 October 2020Confirmation statement made on 2 October 2020 with updates (5 pages)
9 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
7 October 2019Confirmation statement made on 2 October 2019 with updates (5 pages)
18 September 2019Change of details for Mr Carlos Da Mota as a person with significant control on 5 August 2019 (2 pages)
18 September 2019Change of details for a person with significant control (2 pages)
9 August 2019Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page)
22 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
9 November 2018Confirmation statement made on 2 October 2018 with updates (5 pages)
29 January 2018Micro company accounts made up to 30 April 2017 (7 pages)
2 October 2017Confirmation statement made on 2 October 2017 with updates (3 pages)
2 October 2017Confirmation statement made on 2 October 2017 with updates (3 pages)
10 May 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
4 January 2017Accounts for a dormant company made up to 30 April 2016 (3 pages)
4 January 2017Accounts for a dormant company made up to 30 April 2016 (3 pages)
4 January 2017Termination of appointment of Gower Secretaries Limited as a secretary on 4 January 2017 (1 page)
4 January 2017Termination of appointment of Gower Secretaries Limited as a secretary on 4 January 2017 (1 page)
9 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(4 pages)
9 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(4 pages)
4 January 2016Accounts for a dormant company made up to 30 April 2015 (3 pages)
4 January 2016Accounts for a dormant company made up to 30 April 2015 (3 pages)
17 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
(4 pages)
17 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
(4 pages)
17 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
(4 pages)
11 February 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 11 February 2015 (1 page)
11 February 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 11 February 2015 (1 page)
2 January 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
2 January 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
14 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
14 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
14 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
19 November 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
19 November 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
10 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
10 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
10 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
3 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
17 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
18 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
18 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
19 November 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 November 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 May 2010Secretary's details changed for Gower Secretaries Limited on 1 October 2009 (2 pages)
10 May 2010Secretary's details changed for Gower Secretaries Limited on 1 October 2009 (2 pages)
10 May 2010Secretary's details changed for Gower Secretaries Limited on 1 October 2009 (2 pages)
10 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
15 June 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 June 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
23 April 2009Return made up to 08/04/09; full list of members (3 pages)
23 April 2009Return made up to 08/04/09; full list of members (3 pages)
21 August 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
21 August 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
7 May 2008Return made up to 08/04/08; full list of members (3 pages)
7 May 2008Return made up to 08/04/08; full list of members (3 pages)
14 June 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
14 June 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
12 April 2007Registered office changed on 12/04/07 from: third floor 55 gower street london WC1E 6HQ (1 page)
12 April 2007Registered office changed on 12/04/07 from: third floor 55 gower street london WC1E 6HQ (1 page)
12 April 2007Secretary's particulars changed (1 page)
12 April 2007Return made up to 08/04/07; full list of members (2 pages)
12 April 2007Return made up to 08/04/07; full list of members (2 pages)
12 April 2007Secretary's particulars changed (1 page)
21 November 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
21 November 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
18 April 2006Return made up to 08/04/06; full list of members (3 pages)
18 April 2006Return made up to 08/04/06; full list of members (3 pages)
20 February 2006Director resigned (1 page)
20 February 2006New director appointed (1 page)
20 February 2006New director appointed (1 page)
20 February 2006Director resigned (1 page)
8 April 2005Incorporation (14 pages)
8 April 2005Incorporation (14 pages)