IONA Environmental Vct Plc

Company Name	IONA Environmental Vct Plc
Company Status	Dissolved
Company Number	07049290
Category	Public Limited Company
Incorporation Date	19 October 2009(14 years, 6 months ago)
Dissolution Date	23 April 2018 (6 years ago)
Previous Names	Acuity Protected Environmental Vct Plc and Acuity Environmental Vct Plc

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr David William Eades
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2009(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 5 months (closed 23 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pantiles Mill Lane Cogenhoe Northamptonshire NN7 1NA

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2010(5 months, 4 weeks after company formation)
Appointment Duration	8 years (closed 23 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Jermyn Street London SW1Y 6JD

Director Name	Mr Michael Brian Dunn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2011(1 year, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 17 Builders 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH

Secretary Name	IONA Capital Ltd (Corporation)
Status	Closed
Appointed	19 October 2009(same day as company formation)
Correspondence Address	86 Jermyn Street London SW1Y 6JD

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Mr Mark William Speeks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Mr William Elliott
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(3 weeks, 3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 21 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Nicholas Robert William Ross
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(5 months, 4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 24 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St. Pauls Churchyard London EC4M 8AB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	HK Registrars Limited (Corporation)
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	acuitycapital.co.uk

Location

Registered Address	Suite 17 Builders 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2014
Turnover	£272,000
Net Worth	£5,000,000
Cash	£1,247,000
Current Liabilities	£627,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

20 December 2016	Registered office address changed from 86 Jermyn Street London SW1Y 6JD to Suite 17 Builders 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 20 December 2016 (2 pages)
16 December 2016	Appointment of a voluntary liquidator (1 page)
16 December 2016	Declaration of solvency (3 pages)
6 December 2016	Resolutions RES13 ‐ Company business 14/11/2016 (1 page)
14 November 2016	Current accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
26 August 2016	Full accounts made up to 31 March 2016 (47 pages)
4 November 2015	Annual return made up to 19 October 2015 no member list Statement of capital on 2015-11-04 GBP 14,199.105 (7 pages)
12 October 2015	Full accounts made up to 31 March 2015 (41 pages)
3 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Accts approved, dir re-appointments, re-appoint auditors, other co business 21/08/2015 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 December 2014	Registered office address changed from 86 Jermyn Street London SW1 6JD to 86 Jermyn Street London SW1Y 6JD on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 86 Jermyn Street London SW1 6JD to 86 Jermyn Street London SW1Y 6JD on 9 December 2014 (1 page)
23 October 2014	Director's details changed for Mr Philip Henry Ling on 1 March 2014 (2 pages)
23 October 2014	Secretary's details changed for Iona Capital Ltd on 1 March 2014 (1 page)
23 October 2014	Director's details changed for Mr Philip Henry Ling on 1 March 2014 (2 pages)
23 October 2014	Annual return made up to 19 October 2014 no member list Statement of capital on 2014-10-23 GBP 14,199.105 (7 pages)
23 October 2014	Secretary's details changed for Iona Capital Ltd on 1 March 2014 (1 page)
7 August 2014	Director's details changed for Mr Michael Brian Dunn on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Michael Brian Dunn on 7 August 2014 (2 pages)
7 August 2014	Full accounts made up to 31 March 2014 (42 pages)
21 February 2014	Registered office address changed from 55 Grosvenor Street London W1K 3HY on 21 February 2014 (2 pages)
7 February 2014	Reduction of iss capital and minute (oc) (4 pages)
7 February 2014	Statement of capital on 7 February 2014 GBP 14,199 (4 pages)
7 February 2014	Statement of capital on 7 February 2014 GBP 14,199 (4 pages)
7 February 2014	Certificate of cancellation of share premium account (1 page)
23 October 2013	Annual return made up to 19 October 2013 no member list (27 pages)
20 September 2013	Full accounts made up to 31 March 2013 (48 pages)
23 January 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (3 pages)
12 December 2012	Director's details changed for Mr Michael Brian Dunn on 5 December 2012 (3 pages)
12 December 2012	Director's details changed for Mr Michael Brian Dunn on 5 December 2012 (3 pages)
20 November 2012	Secretary's details changed for Acuity Capital Management Limited on 19 May 2011 (3 pages)
24 October 2012	Annual return made up to 19 October 2012 no member list (17 pages)
7 August 2012	Memorandum and Articles of Association (58 pages)
1 May 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 14,084 (7 pages)
1 May 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 14,084 (7 pages)
13 March 2012	Full accounts made up to 30 September 2011 (38 pages)
24 February 2012	Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 24 February 2012 (2 pages)
16 November 2011	Annual return made up to 19 October 2011 no member list (16 pages)
9 November 2011	Statement of capital on 16 August 2011 GBP 13,363 (6 pages)
9 November 2011	Termination of appointment of Nicholas Ross as a director (2 pages)
9 November 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 13,363 (5 pages)
7 June 2011	Appointment of Mr Michael Brian Dunn as a director (3 pages)
26 May 2011	Company name changed acuity environmental vct PLC\certificate issued on 26/05/11 CONNOT ‐ (3 pages)
7 March 2011	Full accounts made up to 30 September 2010 (38 pages)
11 November 2010	Annual return made up to 19 October 2010 with bulk list of shareholders (19 pages)
29 October 2010	Termination of appointment of William Elliott as a director (2 pages)
9 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 61,825 (7 pages)
9 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 61,825 (7 pages)
2 June 2010	Director's details changed for Mr David William Eades on 24 May 2010 (3 pages)
2 June 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 61,404.26 (7 pages)
11 May 2010	Appointment of Mr Philip Henry Ling as a director (3 pages)
11 May 2010	Appointment of Nicholas Robert William Ross as a director (3 pages)
11 May 2010	Termination of appointment of Mark Speeks as a director (2 pages)
8 January 2010	Appointment of William Elliott as a director (3 pages)
30 December 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 50,000.002 (10 pages)
24 December 2009	Appointment of Mr David William Eades as a director (3 pages)
24 December 2009	Termination of appointment of Hk Registrars Limited as a director (3 pages)
14 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (60 pages)
18 November 2009	Notice of intention to carry on business as an investment company (2 pages)
17 November 2009	Appointment of Mark William Speeks as a director (3 pages)
17 November 2009	Appointment of Hk Registrars Limited as a director (3 pages)
17 November 2009	Appointment of Acuity Capital Management Limited as a secretary (3 pages)
13 November 2009	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 13 November 2009 (2 pages)
13 November 2009	Current accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages)
12 November 2009	Trading certificate for a public company (3 pages)
12 November 2009	Commence business and borrow (1 page)
11 November 2009	Company name changed acuity protected environmental vct PLC\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-11 (2 pages)
11 November 2009	Change of name notice (3 pages)
25 October 2009	Termination of appointment of Waterlow Nominees Limited as a director (2 pages)
25 October 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
25 October 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
19 October 2009	Incorporation (57 pages)

IONA Environmental Vct Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London