ICON BUSINESS CONSULTING (UK) LIMITED

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ICON BUSINESS CONSULTING (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03539006

Incorporation date

31/03/1998

Size

Dormant

Contacts

Registered address

Registered address

Rivermead, 6 Lower Teddington Road, Hampton Wick, Surrey KT1 4ERCopy
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Latest events (Record since 31/03/1998)
dot icon26/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2010
First Gazette notice for voluntary strike-off
dot icon21/12/2009
Application to strike the company off the register
dot icon22/11/2009
Appointment of Martine Hamilton as a secretary
dot icon09/07/2009
Accounts made up to 2008-12-31
dot icon14/04/2009
Return made up to 14/04/09; full list of members
dot icon08/10/2008
Accounts made up to 2007-12-31
dot icon29/09/2008
Secretary appointed wpp group (nominees) LIMITED
dot icon29/09/2008
Appointment Terminated Secretary katie thomson
dot icon05/08/2008
Return made up to 01/04/08; full list of members
dot icon20/05/2008
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
dot icon23/10/2007
Accounts made up to 2006-12-31
dot icon16/07/2007
Return made up to 01/04/07; full list of members
dot icon19/11/2006
Accounts made up to 2005-12-31
dot icon22/10/2006
Registered office changed on 23/10/06 from: 6 lower teddington road hampton wick surrey KT1 4ER
dot icon23/07/2006
Registered office changed on 24/07/06 from: added value 6 lower teddington road hampton wick surrey KT1 4ER
dot icon16/07/2006
Return made up to 01/04/06; full list of members
dot icon16/07/2006
Secretary resigned;director's particulars changed
dot icon16/07/2006
Registered office changed on 17/07/06
dot icon16/07/2006
Return made up to 01/04/04; full list of members
dot icon16/07/2006
Return made up to 01/04/03; full list of members
dot icon16/07/2006
Return made up to 01/04/05; full list of members
dot icon23/10/2005
Secretary's particulars changed
dot icon20/10/2005
Accounts made up to 2004-12-31
dot icon21/08/2005
New director appointed
dot icon19/12/2004
New secretary appointed
dot icon16/12/2004
Director resigned
dot icon16/12/2004
Director resigned
dot icon02/06/2004
Accounts made up to 2003-12-31
dot icon29/01/2004
Accounts made up to 2002-12-31
dot icon23/04/2003
New secretary appointed;new director appointed
dot icon23/04/2003
Secretary resigned
dot icon23/04/2003
Director resigned
dot icon23/04/2003
New director appointed
dot icon22/04/2003
Registered office changed on 23/04/03 from: 78 old oak common lane london W3 7AD
dot icon14/08/2002
Full accounts made up to 2001-12-31
dot icon13/05/2002
Return made up to 01/04/02; full list of members
dot icon13/05/2002
Director's particulars changed
dot icon23/01/2002
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon16/10/2001
£ ic 50000/5000 15/06/01 £ sr 45000@1=45000
dot icon01/08/2001
Accounts for a small company made up to 2000-09-30
dot icon22/05/2001
Director resigned
dot icon20/05/2001
Declaration of shares redemption:auditor's report
dot icon13/05/2001
Return made up to 01/04/01; full list of members
dot icon11/02/2001
Declaration of satisfaction of mortgage/charge
dot icon21/01/2001
Director resigned
dot icon20/12/2000
Director resigned
dot icon20/12/2000
New director appointed
dot icon29/05/2000
New director appointed
dot icon14/05/2000
Return made up to 01/04/00; full list of members
dot icon29/01/2000
Accounts for a small company made up to 1999-09-30
dot icon11/05/1999
Return made up to 01/04/99; full list of members
dot icon10/05/1999
Ad 12/06/98--------- £ si 49998@1=49998 £ ic 2/50000
dot icon10/05/1999
Director resigned
dot icon10/05/1999
New director appointed
dot icon30/03/1999
Miscellaneous
dot icon17/09/1998
Particulars of mortgage/charge
dot icon23/06/1998
New director appointed
dot icon17/05/1998
New director appointed
dot icon17/05/1998
New secretary appointed
dot icon17/05/1998
Registered office changed on 18/05/98 from: 83 leonard street london EC2A 4OS
dot icon17/05/1998
Director resigned
dot icon17/05/1998
Secretary resigned
dot icon31/03/1998
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Simon
Director
14/11/2002 - 04/11/2004
4
Munzinger, Uwe
Director
31/03/1998 - 15/03/1999
3
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
31/03/1998 - 31/03/1998
1005
Luciene James Limited
Nominee Director
31/03/1998 - 31/03/1998
1220
Heath, Robert George
Director
11/06/1998 - 29/06/2000
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ICON BUSINESS CONSULTING (UK) LIMITED

ICON BUSINESS CONSULTING (UK) LIMITED is an(a) Dissolved company incorporated on 31/03/1998 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 BUSINESS CONSULTING (UK) LIMITED?

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ICON BUSINESS CONSULTING (UK) LIMITED is currently Dissolved. It was registered on 31/03/1998 and dissolved on 26/04/2010.

Where is ICON BUSINESS CONSULTING (UK) LIMITED located?

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

What does ICON BUSINESS CONSULTING (UK) LIMITED do?

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ICON BUSINESS CONSULTING (UK) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ICON BUSINESS CONSULTING (UK) LIMITED?

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The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.