AMERICAN ICONS LTD
Overview
| Company Name | AMERICAN ICONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03188580 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMERICAN ICONS LTD?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is AMERICAN ICONS LTD located?
| Registered Office Address | 10 Victoria Road South PO5 2DA Southsea England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMERICAN ICONS LTD?
| Company Name | From | Until |
|---|---|---|
| BRITANYA LTD | Apr 07, 2009 | Apr 07, 2009 |
| AMERICAN ICONS LIMITED | Dec 06, 2005 | Dec 06, 2005 |
| AMERICAN LEGENDS LIMITED | Feb 04, 2005 | Feb 04, 2005 |
| THE STRATFORD SHAKESPEARE COMPANY LIMITED | Apr 26, 1996 | Apr 26, 1996 |
| HEXAGON 191 LIMITED | Apr 19, 1996 | Apr 19, 1996 |
What are the latest accounts for AMERICAN ICONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for AMERICAN ICONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP to 10 Victoria Road South Southsea PO5 2DA on Apr 08, 2022 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Robert Kirk Carruthers as a director on Jul 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Anne Gambold as a director on Jul 10, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AMERICAN ICONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Robert Kirk | Director | Victoria Road South PO5 2DA Southsea 10 England | England | British | 230592210001 | |||||||||
| GAMBOLD, Clare Anne | Secretary | Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire | British | 89977300001 | ||||||||||
| MCCARTHY, Alison Jane | Secretary | 20 Luddington Road CV37 9SF Stratford Upon Avon Warwickshire | British | 47517980001 | ||||||||||
| HEXAGON REGISTRARS LIMITED | Nominee Secretary | Ten Dominion Street EC2M 2EE London | 900013760001 | |||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 129220120001 | ||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||||||
| WATERLOW REGISTRARS LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 36896010002 | |||||||||||
| CARRUTHERS, Robert Kirk | Director | The Old House The Green Luddington CV37 6SJ Stratford Upon Avon Warwickshire | British | 20921970002 | ||||||||||
| FOWLER, James Patrick | Director | Bell Lane NN13 5HP Syresham 4 Northamptonshire | England | English | 131170300001 | |||||||||
| GAMBOLD, Clare Anne | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | United Kingdom | British | 89977300001 | |||||||||
| GORMLIE, Christopher Loughlin | Director | 16 Carriden Place Bo'Ness EH51 9EU Edinburgh | Scotland | British | 123745460001 | |||||||||
| RUSSELL, Gary John | Director | Queens Anne Grove Bedford Park, Chiswick W4 1QP London 6 | United Kingdom | British | 63636970005 | |||||||||
| HEXAGON DIRECTORS LIMITED | Nominee Director | Ten Dominion Street EC2M 2EE London | 900013750001 |
Who are the persons with significant control of AMERICAN ICONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Kirk Carruthers | Jan 01, 2017 | Victoria Road South PO5 2DA Southsea 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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