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ICONISYS HOLDINGS LIMITED

ICONISYS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameICONISYS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10675523
    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 ICONISYS HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ICONISYS HOLDINGS LIMITED located?

    Registered Office Address
    5 Market Yard Mews
    194-204 Bermondsey Street
    SE1 3TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICONISYS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for ICONISYS HOLDINGS 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

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Notification of Meryl Alexandra Pull as a person with significant control on Mar 17, 2017

    		2 pagesPSC01

    Notification of Byron Howard Pull as a person with significant control on Mar 17, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 19, 2018

    		2 pagesPSC09

    Current accounting period extended from Mar 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2017

    Statement of capital on Mar 17, 2017

    • Capital: GBP 100
    		SH01
    incorporationMar 17, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ICONISYS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULL, Ingrid Elizabeth
    CM8 2HZ Witham
    57 Glebe Crescent
    Essex
    United Kingdom
    		Secretary
    CM8 2HZ Witham
    57 Glebe Crescent
    Essex
    United Kingdom
    		227089860001
    PULL, Byron Howard
    Leavenheath
    CO6 4UL Colchester
    2 Elm Tree Lane
    Essex
    United Kingdom
    		Director
    Leavenheath
    CO6 4UL Colchester
    2 Elm Tree Lane
    Essex
    United Kingdom
    		United KingdomBritishDirector39513900001
    PULL, Meryl Alexandra
    Leavenheath
    CO6 4UL Colchester
    2 Elm Tree Lane
    Essex
    United Kingdom
    		Director
    Leavenheath
    CO6 4UL Colchester
    2 Elm Tree Lane
    Essex
    United Kingdom
    		United KingdomBritishAdministration Director39513970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICONISYS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meryl Alexandra Pull
    Leavenheath
    CO6 4UL Colchester
    2 Elm Tree Lane
    Essex
    United Kingdom
    		Mar 17, 2017
    Leavenheath
    CO6 4UL Colchester
    2 Elm Tree Lane
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Byron Howard Pull
    Leavenheath
    CO6 4UL Colchester
    2 Elm Tree Lane
    Essex
    United Kingdom
    		Mar 17, 2017
    Leavenheath
    CO6 4UL Colchester
    2 Elm Tree Lane
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ICONISYS HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 17, 2017Mar 17, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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