ICON BRAND NAVIGATION (UK) LIMITED

Q: What is the latest filing for ICON BRAND NAVIGATION (UK) LIMITED?

The latest filing was on 19/07/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02847400

Incorporation date

23/08/1993

Size

Full

Classification

Market research and public opinion polling (74.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1993)

19/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

05/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2010

Application to strike the company off the register

View PDF (2 pages)

22/11/2009

Appointment of Martine Hamilton as a secretary

View PDF (1 pages)

10/09/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

10/09/2009

Secretary appointed wpp group (nominees) LTD

View PDF (1 pages)

10/09/2009

Appointment Terminated Secretary katie thomson

View PDF (1 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/11/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

05/08/2008

Return made up to 24/08/07; full list of members

View PDF (6 pages)

05/08/2008

Return made up to 24/08/06; full list of members

View PDF (6 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/05/2008

Secretary's Change of Particulars / katie staddon / 01/05/2008 / Surname was: staddon, now: thomson; HouseName/Number was: , now: 10; Street was: 10 avenue road, now: avenue road

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

23/07/2007

Return made up to 24/08/05; full list of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/10/2006

Registered office changed on 23/10/06 from: waterloo court 10 theed street london SE1 8ST

View PDF (1 pages)

03/11/2005

New director appointed

View PDF (2 pages)

23/10/2005

Director resigned

View PDF (1 pages)

23/10/2005

Secretary's particulars changed

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/12/2004

New secretary appointed

View PDF (2 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

Return made up to 24/08/04; full list of members; amend

View PDF (7 pages)

29/10/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

29/10/2004

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

06/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/01/2004

Return made up to 24/08/03; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/05/2003

Auditor's resignation

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2003

Registered office changed on 23/04/03 from: 78 old oak common lane london W3 7DA

View PDF (1 pages)

18/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

18/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/01/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

26/09/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

21/01/2001

Director resigned

View PDF (1 pages)

22/10/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

30/05/2000

Certificate of change of name

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

13/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

03/10/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

01/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

10/05/1999

Resolutions

View PDF (33 pages)

10/05/1999

Director resigned

View PDF (0 pages)

10/05/1999

New director appointed

View PDF (0 pages)

11/11/1998

Return made up to 24/08/98; full list of members

View PDF (6 pages)

11/11/1998

Director's particulars changed

View PDF (0 pages)

26/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

13/10/1997

Return made up to 24/08/97; no change of members

View PDF (4 pages)

13/10/1997

Director's particulars changed

View PDF (0 pages)

13/10/1997

Registered office changed on 14/10/97

View PDF (0 pages)

04/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

18/02/1997

Director resigned

View PDF (1 pages)

18/02/1997

New director appointed

View PDF (3 pages)

28/08/1996

Return made up to 24/08/96; no change of members

View PDF (4 pages)

28/08/1996

Director's particulars changed

View PDF (0 pages)

24/01/1996

Return made up to 24/08/95; full list of members

View PDF (6 pages)

24/01/1996

Secretary's particulars changed

View PDF (0 pages)

24/01/1996

Registered office changed on 25/01/96

View PDF (0 pages)

01/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

03/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

29/01/1995

Particulars of contract relating to shares

View PDF (0 pages)

29/01/1995

Ad 11/07/94--------- £ si 31020@1

View PDF (2 pages)

18/01/1995

Memorandum and Articles of Association

View PDF (0 pages)

17/01/1995

Ad 11/07/94--------- £ si 47980@1

View PDF (2 pages)

17/01/1995

Nc inc already adjusted 11/07/94

View PDF (1 pages)

17/01/1995

Resolutions

View PDF (1 pages)

17/01/1995

Resolutions

View PDF (0 pages)

18/09/1994

Return made up to 24/08/94; full list of members

View PDF (0 pages)

18/09/1994

Registered office changed on 19/09/94

View PDF (0 pages)

18/09/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/05/1994

Ad 08/09/93--------- £ si 509@1=509 £ ic 491/1000

View PDF (2 pages)

23/05/1994

Ad 08/09/93--------- £ si 489@1=489 £ ic 2/491

View PDF (0 pages)

04/05/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

25/10/1993

Registered office changed on 26/10/93 from: 83 leonard street london. EC2A 4QS.

View PDF (0 pages)

25/10/1993

Director resigned;new director appointed

View PDF (0 pages)

25/10/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/08/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

See more events →

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Financial Ratios

ICON BRAND NAVIGATION (UK) LIMITED has not submitted financial statements

ICON BRAND NAVIGATION (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About ICON BRAND NAVIGATION (UK) LIMITED

ICON BRAND NAVIGATION (UK) LIMITED is an(a) Dissolved company incorporated on 23/08/1993 with the registered office located at Rivermead, 6 Lower Teddington Road, Hampton Wick, Surrey KT1 4ER. 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 ICON BRAND NAVIGATION (UK) LIMITED?

ICON BRAND NAVIGATION (UK) LIMITED is currently Dissolved. It was registered on 23/08/1993 and dissolved on 19/07/2010.

Where is ICON BRAND NAVIGATION (UK) LIMITED located?

ICON BRAND NAVIGATION (UK) LIMITED is registered at Rivermead, 6 Lower Teddington Road, Hampton Wick, Surrey KT1 4ER.

What does ICON BRAND NAVIGATION (UK) LIMITED do?

ICON BRAND NAVIGATION (UK) LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for ICON BRAND NAVIGATION (UK) LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.