ICON OPERATIONS LIMITED

ICON OPERATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameICON OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06997872
    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 ICON OPERATIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ICON OPERATIONS LIMITED located?

    Registered Office Address
    Vice Chancellor's Office University Of Northampton
    University Drive
    NN1 5PH Northampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ICON OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IHUB TRADING COMPANY LIMITEDAug 21, 2009Aug 21, 2009

    What are the latest accounts for ICON OPERATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ICON OPERATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024

    What are the latest filings for ICON OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Full accounts made up to Jul 31, 2024

    20 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2023

    20 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2022

    22 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mark Hall as a director on Oct 27, 2022

    1 pagesTM01

    Appointment of Mr Nicholas Allen as a director on Oct 27, 2022

    2 pagesAP01

    Full accounts made up to Jul 31, 2021

    22 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2020

    21 pagesAA

    Termination of appointment of Damian Robert Pickard as a director on Feb 05, 2021

    1 pagesTM01

    Appointment of Mrs Janet Baines as a director on Jan 25, 2021

    2 pagesAP01

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2019

    17 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Jul 31, 2018

    17 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Damian Robert Pickard as a director on Oct 22, 2018

    2 pagesAP01

    Registered office address changed from Pytchley Building the University of Northampton Boughton Green Road Northampton NN2 7AL to Vice Chancellor's Office University of Northampton University Drive Northampton NN1 5PH on Aug 14, 2018

    1 pagesAD01

    Termination of appointment of Simon John Denny as a director on May 10, 2018

    1 pagesTM01

    Who are the officers of ICON OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Nicholas
    University Of Northampton
    University Drive
    NN1 5PH Northampton
    Vice Chancellor's Office
    England
    Director
    University Of Northampton
    University Drive
    NN1 5PH Northampton
    Vice Chancellor's Office
    England
    EnglandBritish278940890001
    BAINES, Janet
    University Of Northampton
    University Drive
    NN1 5PH Northampton
    Vice Chancellor's Office
    England
    Director
    University Of Northampton
    University Drive
    NN1 5PH Northampton
    Vice Chancellor's Office
    England
    EnglandIrish278943500001
    BOYNTON, Kirstan Sarah
    The University Of Northampton
    Boughton Green Road
    NN2 7AL Northampton
    Pytchley Building
    England
    Secretary
    The University Of Northampton
    Boughton Green Road
    NN2 7AL Northampton
    Pytchley Building
    England
    199118630001
    WEEKS, Jeremy William George
    Park Capmus
    Boughton Green Road
    NN2 7AL Northampton
    University Of Northampton
    Northamptonshire
    Secretary
    Park Capmus
    Boughton Green Road
    NN2 7AL Northampton
    University Of Northampton
    Northamptonshire
    British160060990001
    BURDETT, Francis Jeffery, Dr
    Park Capmus
    Boughton Green Road
    NN2 7AL Northampton
    University Of Northampton
    Northamptonshire
    Director
    Park Capmus
    Boughton Green Road
    NN2 7AL Northampton
    University Of Northampton
    Northamptonshire
    UkBritish113969890001
    DENNY, Simon John, Professor
    The University Of Northampton
    Boughton Green Road
    NN2 7AL Northampton
    Pytchley Building
    England
    Director
    The University Of Northampton
    Boughton Green Road
    NN2 7AL Northampton
    Pytchley Building
    England
    United KingdomBritish135301570001
    HALL, Mark
    University Of Northampton
    University Drive
    NN1 5PH Northampton
    Vice Chancellor's Office
    England
    Director
    University Of Northampton
    University Drive
    NN1 5PH Northampton
    Vice Chancellor's Office
    England
    EnglandBritish162109660001
    MOORE, Christopher Michael
    Park Capmus
    Boughton Green Road
    NN2 7AL Northampton
    University Of Northampton
    Northamptonshire
    Director
    Park Capmus
    Boughton Green Road
    NN2 7AL Northampton
    University Of Northampton
    Northamptonshire
    United KingdomBritish123063410001
    PICKARD, Damian Robert
    University Of Northampton
    University Drive
    NN1 5PH Northampton
    Vice Chancellor's Office
    England
    Director
    University Of Northampton
    University Drive
    NN1 5PH Northampton
    Vice Chancellor's Office
    England
    EnglandBritish132916880001
    SHAH, Milan Naresh
    Park Capmus
    Boughton Green Road
    NN2 7AL Northampton
    University Of Northampton
    Northamptonshire
    Director
    Park Capmus
    Boughton Green Road
    NN2 7AL Northampton
    University Of Northampton
    Northamptonshire
    EnglandBritish72504190003
    WALKER, David James
    Park Capmus
    Boughton Green Road
    NN2 7AL Northampton
    University Of Northampton
    Northamptonshire
    Director
    Park Capmus
    Boughton Green Road
    NN2 7AL Northampton
    University Of Northampton
    Northamptonshire
    EnglandBritish38532060001

    What are the latest statements on persons with significant control for ICON OPERATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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