ICION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04589840

Incorporation date

12/11/2002

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/11/2002)

08/05/2012

Final Gazette dissolved following liquidation

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08/02/2012

Return of final meeting in a creditors' voluntary winding up

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19/01/2012

Liquidators' statement of receipts and payments to 2012-01-04

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18/07/2011

Liquidators' statement of receipts and payments to 2011-07-04

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17/01/2011

Liquidators' statement of receipts and payments to 2011-01-04

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13/05/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-06

View PDF (2 pages)

13/05/2010

Notice of completion of voluntary arrangement

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13/05/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-03-25

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10/01/2010

Statement of affairs with form 4.19

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10/01/2010

Appointment of a voluntary liquidator

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10/01/2010

Resolutions

View PDF (1 pages)

13/12/2009

Registered office address changed from 2nd Floor 27 High Street Hoddesdon Hertfordshire EN11 8SX on 2009-12-14

View PDF (2 pages)

07/09/2009

Appointment Terminated Director peter bailey

View PDF (1 pages)

01/04/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

07/12/2008

Return made up to 13/11/08; full list of members

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21/07/2008

Total exemption full accounts made up to 2008-05-31

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17/06/2008

Particulars of a mortgage or charge / charge no: 2

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05/12/2007

Return made up to 13/11/07; full list of members

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27/06/2007

Memorandum and Articles of Association

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18/06/2007

Certificate of change of name

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01/02/2007

Accounting reference date extended from 30/11/06 to 31/05/07

View PDF (1 pages)

23/11/2006

Return made up to 13/11/06; full list of members

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21/11/2006

Ad 09/10/06-09/10/06 £ si 320@1=320 £ ic 1010/1330

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03/10/2006

Total exemption small company accounts made up to 2005-11-30

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06/08/2006

New director appointed

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23/11/2005

Return made up to 13/11/05; full list of members

View PDF (3 pages)

24/10/2005

Particulars of mortgage/charge

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06/07/2005

Total exemption small company accounts made up to 2004-11-30

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17/02/2005

Return made up to 13/11/04; full list of members

View PDF (7 pages)

20/05/2004

Total exemption small company accounts made up to 2003-11-30

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21/01/2004

Registered office changed on 22/01/04 from: 84-85 the maltings stanstead abbotts hertfordshire SG12 8HG

View PDF (1 pages)

10/12/2003

Return made up to 13/11/03; full list of members

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14/06/2003

Ad 31/03/03--------- £ si 10@1=10 £ ic 1000/1010

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14/06/2003

£ nc 1000/91000 31/03/03

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14/06/2003

Resolutions

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11/04/2003

Registered office changed on 12/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Game, Robert David	Director	13/11/2002 - Present	6
Game, James Robert	Director	13/11/2002 - Present	9
Bailey, Peter Joseph Roger	Director	27/07/2006 - 28/08/2009	2
Game, Robert David	Secretary	13/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ICION SYSTEMS LIMITED

ICION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at C/O KSA GROUP LTD, C12 Marquis Court Marquisway Team Valley, Gateshead, Tyne And Wear NE11 0RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICION SYSTEMS LIMITED?

ICION SYSTEMS LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 08/05/2012.

Where is ICION SYSTEMS LIMITED located?

ICION SYSTEMS LIMITED is registered at C/O KSA GROUP LTD, C12 Marquis Court Marquisway Team Valley, Gateshead, Tyne And Wear NE11 0RU.

What does ICION SYSTEMS LIMITED do?

ICION SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ICION SYSTEMS LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved following liquidation.