GK ICON READING LTD

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

    Company NameGK ICON READING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11023271
    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 GK ICON READING LTD?

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

    Where is GK ICON READING LTD located?

    Registered Office Address
    Anderdons Farm Thame Road, Longwick
    Longwick
    HP27 9TA Princes Risborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GK ICON READING LTD?

    Previous Company Names
    Company NameFromUntil
    GK ICON TRAFFORD LTDOct 20, 2017Oct 20, 2017

    What are the latest filings for GK ICON READING LTD?

    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

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2017

    RES15

    Appointment of Mr Richard Anthony Lee as a director on Dec 15, 2017

    2 pagesAP01

    Confirmation statement made on Nov 06, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Gk Icon Elite Limited as a director on Nov 03, 2017

    2 pagesAP02

    Cessation of Peter Valaitis as a person with significant control on Oct 20, 2017

    1 pagesPSC07

    Termination of appointment of Peter Valaitis as a director on Oct 20, 2017

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2017

    Statement of capital on Oct 20, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of GK ICON READING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Richard Anthony
    Thame Road, Longwick
    Longwick
    HP27 9TA Princes Risborough
    Anderdons Farm
    United Kingdom
    Director
    Thame Road, Longwick
    Longwick
    HP27 9TA Princes Risborough
    Anderdons Farm
    United Kingdom
    EnglandEnglish146136020001
    GK ICON ELITE LIMITED
    c/o The Dairy
    Aston Sandford
    HP17 8JB Aylesbury
    Manor Courtyard
    England
    Director
    c/o The Dairy
    Aston Sandford
    HP17 8JB Aylesbury
    Manor Courtyard
    England
    Identification TypeEuropean Economic Area
    Registration Number07046143
    239780540001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    EnglandBritish239138930001

    Who are the persons with significant control of GK ICON READING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Oct 20, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for GK ICON READING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 20, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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