C. ICONS LTD
Overview
| Company Name | C. ICONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03155585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C. ICONS LTD?
- Information technology consultancy activities (62020) / Information and communication
- Security systems service activities (80200) / Administrative and support service activities
Where is C. ICONS LTD located?
| Registered Office Address | 31 King Edward Road NE30 2RW North Shields United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C. ICONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for C. ICONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Michael Cairns as a director on Jul 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Gemma Louise Day as a director on Jul 15, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Centre for Advanced Industry Coble Dene Royal Quays North Shields Tyne and Wear NE29 6DE to 31 King Edward Road North Shields NE30 2RW on Jun 08, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Maureen Cairns as a secretary on Dec 28, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Register inspection address has been changed from Centre for Advanced Industry Coble Dene North Shields Tyne and Wear NE29 6DE United Kingdom to 31 King Edward Road North Shields Tyne and Wear NE30 2RW | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Centre for Advanced Industry Coble Dene North Shields Tyne and Wear NE29 6DE | 1 pages | AD03 | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of C. ICONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Gemma Louise | Director | Monks Way NE30 2QN North Shields 18 England | United Kingdom | British,Australian | 278026510001 | |||||
| CAIRNS, Maureen | Secretary | 31 King Edward Road NE30 2RW Tynemouth Tyne & Wear | British | 46499020001 | ||||||
| CHANCERY BUSINESS COMMUNICATIONS LIMITED | Nominee Secretary | 6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne &Wear | 900005900001 | |||||||
| CAIRNS, David Michael | Director | 31 King Edward Road NE30 2RW North Shields Tyne & Wear | England | British | 40548810001 | |||||
| COWAN, Stanford Russell | Nominee Director | 6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne & Wear | British | 900005890001 |
Who are the persons with significant control of C. ICONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Cairns | Feb 06, 2017 | King Edward Road NE30 2RW North Shields 31 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does C. ICONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 18, 1998 Delivered On Dec 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0