IKON DIGITAL SYSTEMS LIMITED

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IKON DIGITAL SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

01913009

Incorporation date

09/05/1985

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

20 Triton Street, London NW1 3BFCopy
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Latest events (Record since 29/04/1986)
dot icon03/01/2012
Final Gazette dissolved following liquidation
dot icon03/10/2011
Return of final meeting in a members' voluntary winding up
dot icon30/03/2011
Appointment of a voluntary liquidator
dot icon21/03/2011
Resolutions
dot icon21/03/2011
Declaration of solvency
dot icon03/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon08/12/2010
Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09
dot icon08/11/2010
Appointment of Ian Peter Winham as a director
dot icon08/11/2010
Termination of appointment of Peter Simpson as a director
dot icon08/11/2010
Termination of appointment of Peter Simpson as a secretary
dot icon08/11/2010
Appointment of Nicola Clare Downing as a secretary
dot icon01/09/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon10/11/2009
Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11
dot icon07/11/2009
Accounts for a dormant company made up to 2009-03-31
dot icon20/08/2009
Return made up to 31/07/09; full list of members
dot icon08/04/2009
Accounts made up to 2008-09-30
dot icon07/12/2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
dot icon18/08/2008
Return made up to 31/07/08; no change of members
dot icon17/03/2008
Accounts made up to 2007-09-30
dot icon19/08/2007
Return made up to 31/07/07; full list of members
dot icon24/04/2007
Accounts made up to 2006-09-30
dot icon21/08/2006
Return made up to 31/07/06; full list of members
dot icon22/11/2005
Accounts made up to 2005-09-30
dot icon14/08/2005
Return made up to 31/07/05; full list of members
dot icon24/04/2005
Accounts made up to 2004-09-30
dot icon08/08/2004
Return made up to 31/07/04; full list of members
dot icon15/02/2004
Accounts made up to 2003-09-30
dot icon27/08/2003
Return made up to 31/07/03; full list of members
dot icon27/11/2002
Accounts made up to 2002-09-30
dot icon09/08/2002
Return made up to 31/07/02; full list of members
dot icon18/03/2002
Accounts made up to 2001-09-30
dot icon08/08/2001
Return made up to 31/07/01; full list of members
dot icon21/06/2001
Accounts made up to 2000-09-30
dot icon15/08/2000
Return made up to 31/07/00; full list of members
dot icon31/05/2000
Accounts made up to 1999-09-30
dot icon01/09/1999
Return made up to 31/07/99; full list of members
dot icon08/06/1999
Accounts made up to 1998-09-30
dot icon19/08/1998
Return made up to 31/07/98; full list of members
dot icon30/07/1998
Accounts made up to 1997-09-30
dot icon11/08/1997
Return made up to 31/07/97; full list of members
dot icon17/06/1997
Full accounts made up to 1996-09-30
dot icon02/10/1996
Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ
dot icon02/09/1996
Return made up to 31/07/96; full list of members
dot icon24/04/1996
Memorandum and Articles of Association
dot icon23/04/1996
Accounts made up to 1995-09-30
dot icon29/02/1996
Certificate of change of name
dot icon21/08/1995
Return made up to 31/07/95; full list of members
dot icon23/01/1995
Registered office changed on 24/01/95 from: xxx erskine house oak hill road sevenoaks TN13 1NW
dot icon22/01/1995
Accounts made up to 1994-09-30
dot icon18/12/1994
Accounting reference date extended from 31/03 to 30/09
dot icon03/09/1994
Return made up to 31/07/94; full list of members
dot icon20/04/1994
Director resigned;new director appointed
dot icon07/09/1993
Accounts made up to 1993-03-31
dot icon07/09/1993
Return made up to 31/07/93; full list of members
dot icon19/08/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/08/1993
Director resigned;new director appointed
dot icon15/07/1993
New director appointed
dot icon15/07/1993
Director resigned
dot icon27/08/1992
Full accounts made up to 1992-03-31
dot icon27/08/1992
Return made up to 31/07/92; full list of members
dot icon24/08/1992
Resolutions
dot icon03/09/1991
Full accounts made up to 1991-03-31
dot icon03/09/1991
Return made up to 31/07/91; full list of members
dot icon04/10/1990
Full accounts made up to 1990-03-31
dot icon04/10/1990
Return made up to 06/08/90; full list of members
dot icon18/07/1990
Director resigned
dot icon27/02/1990
Full accounts made up to 1989-03-31
dot icon27/02/1990
Return made up to 07/08/89; full list of members
dot icon20/09/1989
Full accounts made up to 1987-10-31
dot icon14/09/1989
Director resigned
dot icon21/08/1989
Director resigned
dot icon09/08/1989
Return made up to 03/10/88; full list of members
dot icon06/04/1989
Certificate of change of name
dot icon04/04/1989
Director resigned;new director appointed
dot icon16/03/1989
Accounting reference date extended from 31/10 to 31/03
dot icon15/03/1989
Secretary resigned;new secretary appointed
dot icon15/03/1989
New secretary appointed;new director appointed
dot icon15/03/1989
New director appointed
dot icon08/03/1989
Registered office changed on 09/03/89 from: quest house school lane chandler's ford hampshire SO5 3YY
dot icon05/03/1989
Declaration of satisfaction of mortgage/charge
dot icon05/03/1989
Registered office changed on 06/03/89 from: court farm estate greens norton road towcester northamtonshire NN12 8AN
dot icon05/10/1988
Secretary resigned;new secretary appointed
dot icon10/01/1988
Full accounts made up to 1986-10-31
dot icon02/03/1987
Return made up to 27/02/87; full list of members
dot icon03/08/1986
New director appointed
dot icon24/07/1986
Accounting reference date shortened from 31/03 to 31/10
dot icon29/04/1986
Secretary resigned;new secretary appointed;director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sutton, Richard
Director
31/07/1993 - 31/03/1994
49
Winham, Ian Peter
Director
29/10/2010 - Present
75
Prastka, Christopher Richard
Director
31/03/1994 - Present
142
Simpson, Peter John
Director
31/07/1993 - 29/10/2010
36
Bryant, Ian Stuart Macdonald
Director
30/06/1993 - 31/07/1993
11

Persons with Significant Control

0

No PSC data available.

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Description

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About IKON DIGITAL SYSTEMS LIMITED

IKON DIGITAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/05/1985 with the registered office located at 20 Triton Street, London NW1 3BF. 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 IKON DIGITAL SYSTEMS LIMITED?

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IKON DIGITAL SYSTEMS LIMITED is currently Dissolved. It was registered on 09/05/1985 and dissolved on 03/01/2012.

Where is IKON DIGITAL SYSTEMS LIMITED located?

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IKON DIGITAL SYSTEMS LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for IKON DIGITAL SYSTEMS LIMITED?

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The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.