ICON-3 LIMITED

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ICON-3 LIMITED

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Key Data

Status

Dissolved

Company No.

03875052

Incorporation date

07/11/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Audit House 260 Field End Road, Eastcote, Middlesex HA4 9LTCopy
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Latest events (Record since 07/11/1999)
dot icon17/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon01/02/2010
Voluntary strike-off action has been suspended
dot icon01/02/2010
First Gazette notice for voluntary strike-off
dot icon25/09/2009
Voluntary strike-off action has been suspended
dot icon02/03/2009
First Gazette notice for voluntary strike-off
dot icon18/02/2009
Application for striking-off
dot icon01/01/2009
Accounts made up to 2008-12-31
dot icon03/12/2008
Return made up to 08/11/08; full list of members
dot icon03/12/2008
Secretary appointed konstantinos pantis
dot icon03/12/2008
Appointment Terminated Secretary gavin fernandes
dot icon15/05/2008
Registered office changed on 16/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ
dot icon10/01/2008
Accounts made up to 2007-12-31
dot icon20/12/2007
Accounts made up to 2006-12-31
dot icon12/12/2007
Return made up to 08/11/07; full list of members
dot icon12/12/2007
Secretary resigned
dot icon06/12/2007
Director resigned
dot icon06/12/2007
New director appointed
dot icon06/12/2007
New secretary appointed
dot icon06/12/2007
Registered office changed on 07/12/07 from: 869 high road london N12 8QA
dot icon12/03/2007
Director resigned
dot icon03/12/2006
Return made up to 08/11/06; full list of members
dot icon04/11/2006
Accounts made up to 2005-12-31
dot icon10/11/2005
Return made up to 08/11/05; full list of members
dot icon10/11/2005
New director appointed
dot icon10/11/2005
Director resigned
dot icon30/10/2005
Accounts made up to 2004-12-31
dot icon25/11/2004
Director's particulars changed
dot icon25/11/2004
Return made up to 08/11/04; full list of members
dot icon04/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon10/10/2004
Registered office changed on 11/10/04 from: SUITE26442 72 new bond street london W1Y 9DD
dot icon13/11/2003
Return made up to 08/11/03; full list of members
dot icon16/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon25/11/2002
Return made up to 08/11/02; full list of members
dot icon25/11/2002
Secretary's particulars changed
dot icon30/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/01/2002
Return made up to 08/11/01; full list of members
dot icon14/01/2002
Director's particulars changed
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon07/03/2001
Return made up to 08/11/00; full list of members
dot icon07/03/2001
Secretary's particulars changed;director's particulars changed
dot icon03/07/2000
New director appointed
dot icon15/05/2000
New director appointed
dot icon29/12/1999
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon23/11/1999
Ad 08/11/99--------- £ si 998@1=998 £ ic 2/1000
dot icon20/11/1999
Director resigned
dot icon20/11/1999
Secretary resigned
dot icon11/11/1999
New director appointed
dot icon11/11/1999
New director appointed
dot icon11/11/1999
New secretary appointed
dot icon07/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
07/11/1999 - 07/11/1999
6838
FIRST DIRECTORS LIMITED
Nominee Director
07/11/1999 - 07/11/1999
5474
Emily, Prastite
Director
07/11/1999 - 19/10/2005
3
Prastitou Konstantinou, Militsa
Director
19/10/2005 - 07/11/2007
2
Michail, Antonia
Director
07/11/1999 - 08/03/2007
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ICON-3 LIMITED

ICON-3 LIMITED is an(a) Dissolved company incorporated on 07/11/1999 with the registered office located at Audit House 260 Field End Road, Eastcote, Middlesex HA4 9LT. There are currently 2 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 ICON-3 LIMITED?

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ICON-3 LIMITED is currently Dissolved. It was registered on 07/11/1999 and dissolved on 17/05/2010.

Where is ICON-3 LIMITED located?

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ICON-3 LIMITED is registered at Audit House 260 Field End Road, Eastcote, Middlesex HA4 9LT.

What is the latest filing for ICON-3 LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.