ICONIC IMAGES INTERNATIONAL LTD
Overview
| Company Name | ICONIC IMAGES INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06796595 |
| 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 ICONIC IMAGES INTERNATIONAL LTD?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ICONIC IMAGES INTERNATIONAL LTD located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICONIC IMAGES INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| SOUTH BANK RETAIL LTD | Jan 21, 2009 | Jan 21, 2009 |
What are the latest accounts for ICONIC IMAGES INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for ICONIC IMAGES INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency court order Court order INSOLVENCY:order of court in respect of replacement liquidators | 30 pages | LIQ MISC OC | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2016 | 4 pages | 4.68 | ||||||||||
Termination of appointment of Colin North Armstrong as a secretary on Feb 26, 2016 | 2 pages | TM02 | ||||||||||
Termination of appointment of Colin North Armstrong as a director on Feb 26, 2016 | 2 pages | TM01 | ||||||||||
Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to 15 Canada Square London E14 5GL on Oct 07, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 17, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Sharpe as a director on Jun 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fraser Stewart Montgomery as a director on Jun 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Fiona Jane Rose as a director on Jun 02, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 21, 2015 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Fraser Stewart Montgomery as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin North Armstrong as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Colin North Armstrong as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ICONIC IMAGES INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Fiona Jane | Director | Canada Square E14 5GL London 15 | England | British | 93616410002 | |||||
| ARMSTRONG, Colin North | Secretary | Canada Square E14 5GL London 15 | 184497190001 | |||||||
| ARMSTRONG, Colin North | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 172030620001 | |||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | 132925080001 | |||||
| MONTGOMERY, Fraser | Director | Market Close BH15 1NQ Poole 3 Dorset England | England | British | 200952930001 | |||||
| SANDS, Jonathan Joseph | Director | Crescent West EN4 0EQ Barnet 75 Hertfordshire United Kingdom | England | British | 53523780005 | |||||
| SENAT, Eric Hartley | Director | Elstree Way WD6 1RX Borehamwood Elstree Business Centre Hertfordshire United Kingdom | United Kingdom | British | 139749950001 | |||||
| SHARPE, David | Director | Market Close BH15 1NQ Poole 3 Dorset England | England | British | 114785930001 | |||||
| WILLIAMS, Stephen Edward | Director | Oakways SE9 2PD London 58 United Kingdom | United Kingdom | British | 110166450004 |
Does ICONIC IMAGES INTERNATIONAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 05, 2010 Delivered On Jan 08, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ICONIC IMAGES INTERNATIONAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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