ICONIC REPLICAS LIMITED

Key Data

Status

Dissolved

Company No.

03685944

Incorporation date

17/12/1998

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1998)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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09/02/2010

Application to strike the company off the register

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15/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

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15/12/2009

Director's details changed for Stephen John Walker on 2009-12-16

View PDF (2 pages)

23/10/2009

Registered office address changed from The Coatch House 51a Goose Street Beckington Frome Somerset BA11 6SS on 2009-10-24

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26/08/2009

Total exemption small company accounts made up to 2008-12-31

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21/04/2009

Registered office changed on 22/04/2009 from haslers old station road loughton essex IG10 4PL

View PDF (1 pages)

05/02/2009

Return made up to 18/12/08; full list of members

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23/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

13/02/2008

Return made up to 18/12/07; full list of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/04/2007

Memorandum and Articles of Association

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25/03/2007

Certificate of change of name

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07/02/2007

Total exemption small company accounts made up to 2005-12-31

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30/01/2007

Return made up to 18/12/06; full list of members

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02/05/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

26/03/2006

Return made up to 18/12/05; full list of members

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26/03/2006

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Registered office changed on 04/11/05 from: 60 welbeck street london W1G 9BH

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03/11/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

23/09/2005

Particulars of mortgage/charge

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18/01/2005

Director's particulars changed

View PDF (1 pages)

16/12/2004

Return made up to 18/12/04; full list of members

View PDF (6 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

18/02/2004

Registered office changed on 19/02/04 from: 98 kingsley road hounslow TW3 4AA

View PDF (1 pages)

21/12/2003

Return made up to 18/12/03; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

24/07/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

21/07/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2003

Return made up to 18/12/02; full list of members

View PDF (6 pages)

09/06/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

11/12/2001

Return made up to 18/12/01; full list of members

View PDF (6 pages)

15/03/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

15/03/2001

Secretary's particulars changed

View PDF (0 pages)

28/08/2000

Resolutions

View PDF (1 pages)

28/08/2000

Resolutions

View PDF (1 pages)

28/08/2000

Resolutions

View PDF (1 pages)

28/08/2000

Resolutions

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17/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

09/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

Registered office changed on 13/01/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Secretary resigned

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12/01/1999

New director appointed

View PDF (2 pages)

17/12/1998

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next 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

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	17/12/1998 - 17/12/1998	1005
Davies, Daryl Thomas	Secretary	17/12/1998 - Present	-
Luciene James Limited	Nominee Director	17/12/1998 - 17/12/1998	1220
Walker, Stephen John	Director	17/12/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ICONIC REPLICAS LIMITED

ICONIC REPLICAS LIMITED is an(a) Dissolved company incorporated on 17/12/1998 with the registered office located at Westfield House, Bratton Road, Westbury, Wiltshire BA13 3EP. 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 ICONIC REPLICAS LIMITED?

ICONIC REPLICAS LIMITED is currently Dissolved. It was registered on 17/12/1998 and dissolved on 07/06/2010.

Where is ICONIC REPLICAS LIMITED located?

ICONIC REPLICAS LIMITED is registered at Westfield House, Bratton Road, Westbury, Wiltshire BA13 3EP.

What does ICONIC REPLICAS LIMITED do?

ICONIC REPLICAS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ICONIC REPLICAS LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.