ICLONE AMALGAMATED TRADES LIMITED

ICLONE AMALGAMATED TRADES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameICLONE AMALGAMATED TRADES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06981378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICLONE AMALGAMATED TRADES LIMITED?

    • (5261) /
    • (6412) /
    • (6523) /
    • (7487) /

    Where is ICLONE AMALGAMATED TRADES LIMITED located?

    Registered Office Address
    Abbey Road Motorist Centre
    131-179 Belsize Road
    NW6 4AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ICLONE AMALGAMATED TRADES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PYTHONIX CONSTRUCTION LIMITEDAug 05, 2009Aug 05, 2009

    What are the latest accounts for ICLONE AMALGAMATED TRADES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for ICLONE AMALGAMATED TRADES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from D15/16 Abbey Road Centre 131-179 Belsize Road London NW6 4AB on Nov 08, 2011

    1 pagesAD01

    Annual return made up to Aug 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2011

    Statement of capital on Sep 21, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2011

    RES15

    Director's details changed for Dr Kingsley Lucas on Apr 05, 2011

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2011

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 05, 2010 with full list of shareholders

    14 pagesAR01

    Registered office address changed from D 33 Abbey Road Centre 131-179 Belsize Road London NW6 4AB on Mar 21, 2011

    2 pagesAD01

    Appointment of Othello Osunde as a director

    3 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1 Ingledene 5 Vicarage Road London NW4 3PX on Sep 07, 2010

    1 pagesAD01

    Termination of appointment of Aderyn Hurworth as a director

    1 pagesTM01

    Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on Oct 27, 2009

    1 pagesAD01

    Appointment of Dr Kingsley Lucas as a director

    2 pagesAP01

    Termination of appointment of Hcs Secretarial Limited as a secretary

    1 pagesTM02

    Appointment of Dr Kingsley Lucas as a secretary

    1 pagesAP03

    Incorporation

    6 pagesNEWINC

    Who are the officers of ICLONE AMALGAMATED TRADES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Kingsley, Dr
    131-179 Belsize Road
    NW6 4AQ London
    Abbey Road Motorist Centre
    United Kingdom
    Secretary
    131-179 Belsize Road
    NW6 4AQ London
    Abbey Road Motorist Centre
    United Kingdom
    146496180001
    LUCAS, Kingsley, Dr
    131-179 Belsize Road
    NW6 4AQ London
    Abbey Road Motorist Centre
    United Kingdom
    Director
    131-179 Belsize Road
    NW6 4AQ London
    Abbey Road Motorist Centre
    United Kingdom
    Great BritainBritishDirector146497020002
    OSUNDE, Othello
    131-179 Belsize Road
    NW6 4AB London
    D15/16 Abbey Road Centre
    United Kingdom
    Director
    131-179 Belsize Road
    NW6 4AB London
    D15/16 Abbey Road Centre
    United Kingdom
    United KingdomBritishConsultant158691470001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    140003900001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritishManager89673040001

    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