ICOSAGON LIMITED
Overview
| Company Name | ICOSAGON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09806266 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICOSAGON LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ICOSAGON LIMITED located?
| Registered Office Address | Geoffrey Martin & Co 15 Westferry Circus E14 4HD Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICOSAGON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for ICOSAGON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2023 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2022 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2021 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Howfield Farm Howfield Lane Canterbury Kent CT4 7HQ England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on Jun 22, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Charles Nicholls as a director on Mar 27, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Melvyn Leigh Newman as a person with significant control on Dec 11, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Newmafruit Farms Limited as a person with significant control on Dec 11, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr Paul Charles Nicholls as a director on Feb 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Edward Sheringham as a director on Feb 14, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Edward Sheringham as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Edward Sheringham as a director on Feb 14, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Newmafruit Farms Limited as a person with significant control on Sep 29, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of ICOSAGON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Melvyn Leigh | Director | Howfield Lane CT4 7HQ Canterbury Howfield Farm England | United Kingdom | British | 184982480001 | |||||
| FRANKHAM, Anthony Ian | Director | Howfield Lane CT4 7HQ Canterbury Howfield Farm Kent England | England | British | 201529730001 | |||||
| NICHOLLS, Paul Charles | Director | Howfield Lane CT4 7HQ Canterbury Howfield Farm Kent England | England | British | 194370550001 | |||||
| SHERINGHAM, Peter Edward | Director | Howfield Lane CT4 7HQ Canterbury Howfield Farm Kent England | United Kingdom | British | 8300460005 | |||||
| THOMPSON, Michael Peter | Director | Howfield Lane CT4 7HQ Canterbury Howfield Farm Kent England | England | British | 201529820001 |
Who are the persons with significant control of ICOSAGON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Melvyn Leigh Newman | Dec 11, 2019 | 15 Westferry Circus E14 4HD Canary Wharf Geoffrey Martin & Co London | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Newmafruit Farms Limited | Apr 06, 2016 | Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ICOSAGON LIMITED 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