ICON HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03539170

Incorporation date

31/03/1998

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1998)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2011

Director's details changed for Catherine Lindquist on 2009-10-30

View PDF (2 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2010

Application to strike the company off the register

View PDF (3 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

19/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

22/11/2009

Appointment of Martine Hamilton as a secretary

View PDF (1 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/09/2008

Secretary appointed wpp group (nominees) LIMITED

View PDF (1 pages)

29/09/2008

Appointment Terminated Secretary katie thomson

View PDF (1 pages)

05/08/2008

Return made up to 01/04/08; full list of members

View PDF (6 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)

16/07/2007

Return made up to 01/04/07; full list of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/10/2006

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

View PDF (1 pages)

16/07/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

16/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/06/2006

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 (11 pages)

20/07/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

29/03/2005

Full accounts made up to 2003-12-31

View PDF (12 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)

10/11/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

10/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/01/2004

Accounts made up to 2002-12-31

View PDF (11 pages)

29/01/2004

Return made up to 01/04/03; full list of members

View PDF (7 pages)

08/05/2003

Auditor's resignation

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2003

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

View PDF (1 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/05/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

13/05/2002

Director's particulars changed

View PDF (0 pages)

23/01/2002

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

View PDF (1 pages)

01/08/2001

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

View PDF (7 pages)

22/05/2001

Director resigned

View PDF (1 pages)

20/05/2001

Declaration of shares redemption:auditor's report

View PDF (3 pages)

13/05/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

13/05/2001

Registered office changed on 14/05/01

View PDF (0 pages)

13/05/2001

New director appointed

View PDF (2 pages)

21/01/2001

Director resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

29/05/2000

New director appointed

View PDF (2 pages)

14/05/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

29/01/2000

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

View PDF (7 pages)

20/05/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

10/05/1999

Ad 16/03/99--------- £ si 143998@1=143998 £ ic 2/144000

View PDF (2 pages)

10/05/1999

Director resigned

View PDF (0 pages)

10/05/1999

New director appointed

View PDF (0 pages)

25/03/1999

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

23/06/1998

New director appointed

View PDF (2 pages)

17/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

New secretary appointed

View PDF (2 pages)

17/05/1998

Registered office changed on 18/05/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

17/05/1998

Secretary resigned

View PDF (2 pages)

17/05/1998

Director resigned

View PDF (1 pages)

31/03/1998

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
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

No PSC data available.

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Description

About ICON HOLDINGS (UK) LIMITED

ICON HOLDINGS (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 HOLDINGS (UK) LIMITED?

ICON HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 31/03/1998 and dissolved on 25/04/2011.

Where is ICON HOLDINGS (UK) LIMITED located?

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

What does ICON HOLDINGS (UK) LIMITED do?

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

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

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.