ICON INTEGRATED COMMUNICATIONS LIMITED
Overview
| Company Name | ICON INTEGRATED COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03262757 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICON INTEGRATED COMMUNICATIONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ICON INTEGRATED COMMUNICATIONS LIMITED located?
| Registered Office Address | 27 Church Street WD3 1DE Rickmansworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICON INTEGRATED COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for ICON INTEGRATED COMMUNICATIONS LIMITED?
| Annual Return |
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What are the latest filings for ICON INTEGRATED COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Registered office address changed from * 165 High Street Rickmansworth Hertfordshire WD3 1AY* on Jun 06, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Gable House 239 Regents Park Road London N3 3LF* on Apr 02, 2013 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Christopher James Biglands on May 03, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Christopher James Biglands on Sep 17, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of ICON INTEGRATED COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPW SECRETARIES LIMITED | Secretary | Gable House 239 Regents Park Road Finchley N3 3LF London | 73186820002 | |||||||
| BIGLANDS, Christopher James | Director | Church Street WD3 1DE Rickmansworth 27 Hertfordshire | United Kingdom | British | Company Director | 49702940004 | ||||
| TOLTON, Jane Lesley | Secretary | 2 Caernarvon Close SS5 4XH Hockley Essex | British | 43770550001 | ||||||
| TOLTON, Stephen | Secretary | 2 Caernarvon Close SS5 4XH Hockley Essex | British | 39322800001 | ||||||
| TOLTON, Stephen | Director | 2 Caernarvon Close SS5 4XH Hockley Essex | British | Business Manager | 39322800001 |
Does ICON INTEGRATED COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 03, 2003 Delivered On Jan 08, 2003 | Outstanding | 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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Does ICON INTEGRATED COMMUNICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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