IKON OFFICE SOLUTIONS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01043256

Incorporation date

21/02/1972

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1972)

11/07/2014

Final Gazette dissolved following liquidation

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11/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

20/02/2014

Liquidators' statement of receipts and payments to 2013-12-19

View PDF (12 pages)

10/01/2013

Registered office address changed from 20 Triton Street London NW1 3BF on 2013-01-10

View PDF (2 pages)

09/01/2013

Declaration of solvency

View PDF (3 pages)

09/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2013

Resolutions

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

23/11/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

22/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (15 pages)

22/08/2011

Secretary's details changed for Nicola Clare Downing on 2011-06-21

View PDF (3 pages)

22/08/2011

Director's details changed for Ian Peter Winham on 2011-06-21

View PDF (3 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

09/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

View PDF (2 pages)

09/11/2010

Termination of appointment of Peter Simpson as a secretary

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09/11/2010

Appointment of Nicola Clare Downing as a secretary

View PDF (3 pages)

28/10/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (16 pages)

29/09/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (16 pages)

28/04/2010

Statement by directors

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28/04/2010

Solvency statement dated 20/04/10

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28/04/2010

Statement of capital on 2010-04-28

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28/04/2010

Resolutions

View PDF (1 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-04-19

View PDF (11 pages)

28/04/2010

Resolutions

View PDF (1 pages)

18/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

11/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

View PDF (1 pages)

23/09/2009

Return made up to 31/07/09; full list of members

View PDF (11 pages)

14/09/2009

Application for reregistration from PLC to private

View PDF (1 pages)

14/09/2009

Re-registration of Memorandum and Articles

View PDF (36 pages)

14/09/2009

Resolutions

View PDF (2 pages)

14/09/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/08/2009

Auditor's resignation

View PDF (2 pages)

10/08/2009

Auditor's resignation

View PDF (2 pages)

30/07/2009

Auditor's resignation

View PDF (3 pages)

30/07/2009

Auditor's resignation

View PDF (3 pages)

29/07/2009

Auditor's resignation

View PDF (3 pages)

22/05/2009

Director appointed ian peter winham

View PDF (3 pages)

05/05/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

21/12/2008

Appointment terminated director christopher robertson

View PDF (1 pages)

08/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

19/08/2008

Return made up to 31/07/08; no change of members

View PDF (5 pages)

14/05/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

20/08/2007

Return made up to 31/07/07; full list of members

View PDF (6 pages)

11/05/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

22/08/2006

Return made up to 31/07/06; full list of members

View PDF (6 pages)

17/08/2006

Interim accounts made up to 2006-06-28

View PDF (2 pages)

08/05/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

15/08/2005

Return made up to 31/07/05; full list of members

View PDF (6 pages)

18/05/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

09/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

06/05/2004

Full accounts made up to 2003-09-30

View PDF (34 pages)

28/08/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

03/05/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

24/04/2003

Director resigned

View PDF (1 pages)

09/03/2003

Auditor's resignation

View PDF (2 pages)

10/08/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

02/05/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

11/09/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

11/09/2001

Director's particulars changed

View PDF (1 pages)

02/08/2001

Ad 09/07/01--------- £ si [email protected]=314782 £ ic 122607066/122921848

View PDF (2 pages)

20/04/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

06/02/2001

Ad 29/01/01--------- £ si [email protected]=28750550 £ ic 93856516/122607066

View PDF (2 pages)

06/02/2001

Resolutions

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06/02/2001

Resolutions

View PDF (1 pages)

06/02/2001

£ nc 100000000/200000000 29/01/01

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16/08/2000

Return made up to 31/07/00; full list of members

View PDF (17 pages)

27/04/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

18/01/2000

Director resigned

View PDF (1 pages)

06/10/1999

Ad 27/09/99--------- £ si [email protected]=35665700 £ ic 58190816/93856516

View PDF (2 pages)

02/09/1999

Return made up to 31/07/99; full list of members

View PDF (18 pages)

05/05/1999

Full accounts made up to 1998-09-30

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16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

26/10/1998

Ad 30/09/98--------- £ si [email protected]=4650739 £ ic 53540077/58190816

View PDF (2 pages)

20/08/1998

Return made up to 31/07/98; full list of members

View PDF (7 pages)

06/05/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

20/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Director resigned

View PDF (1 pages)

20/01/1998

Resolutions

View PDF (22 pages)

01/10/1997

New director appointed

View PDF (2 pages)

10/09/1997

Director resigned

View PDF (1 pages)

12/08/1997

Return made up to 31/07/97; full list of members

View PDF (7 pages)

08/07/1997

New director appointed

View PDF (2 pages)

19/06/1997

Ad 22/05/97--------- £ si [email protected]=10000000 £ ic 43540077/53540077

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19/06/1997

Ad 13/05/97--------- £ si [email protected]=404799 £ ic 43135278/43540077

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19/06/1997

Ad 09/08/96--------- £ si [email protected]=3259442 £ ic 39875836/43135278

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19/06/1997

Resolutions

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19/06/1997

Resolutions

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19/06/1997

£ nc 50000000/100000000 22/05/97

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02/05/1997

Full accounts made up to 1996-09-30

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03/10/1996

Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ

View PDF (1 pages)

27/09/1996

Certificate of change of name

View PDF (2 pages)

03/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

30/04/1996

Accounting reference date extended from 24/09 to 30/09

View PDF (1 pages)

24/04/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

02/10/1995

Ad 25/09/95--------- £ si [email protected]=23140000 £ ic 16735836/39875836

View PDF (4 pages)

02/10/1995

Resolutions

View PDF (2 pages)

02/10/1995

£ nc 23700000/50000000 25/09/95

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22/08/1995

Return made up to 31/07/95; full list of members

View PDF (12 pages)

22/08/1995

Location of register of members address changed

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22/08/1995

Location of debenture register address changed

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30/06/1995

Director resigned;new director appointed

View PDF (6 pages)

30/06/1995

Director resigned

View PDF (4 pages)

25/04/1995

Full accounts made up to 1994-09-30

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01/02/1995

Resolutions

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23/01/1995

Registered office changed on 23/01/95 from: erskine house oak hill road sevenoaks kent TN1 31N

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27/09/1994

Interim accounts made up to 1994-08-31

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05/09/1994

Return made up to 31/07/94; full list of members

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01/03/1994

Accounting reference date shortened from 30/09 to 24/09

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18/01/1994

Accounting reference date extended from 31/03 to 30/09

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11/11/1993

Auditor's resignation

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18/10/1993

Director resigned

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06/10/1993

Director resigned

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30/09/1993

Full group accounts made up to 1993-03-31

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13/09/1993

Return made up to 31/07/93; bulk list available separately

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12/09/1993

Director resigned

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12/09/1993

Director resigned

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12/09/1993

Secretary resigned

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12/09/1993

New secretary appointed;director resigned

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12/09/1993

Director resigned;new director appointed

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12/09/1993

New director appointed

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12/09/1993

New director appointed

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16/07/1993

Director resigned

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28/05/1993

Ad 26/05/93--------- £ si [email protected]=20128 £ ic 16736155/16756283

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28/05/1993

Ad 26/05/93--------- £ si [email protected]=20128 £ ic 16716027/16736155

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12/11/1992

Ad 09/09/92--------- £ si [email protected]=109 £ ic 16715918/16716027

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28/08/1992

Full group accounts made up to 1992-03-31

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28/08/1992

Return made up to 31/07/92; bulk list available separately

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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01/10/1991

Ad 16/09/91--------- £ si [email protected]=36 £ ic 16715882/16715918

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23/09/1991

Full group accounts made up to 1991-03-31

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07/09/1991

Return made up to 31/07/91; full list of members

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02/08/1991

Resolutions

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08/10/1990

Full group accounts made up to 1990-03-31

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08/10/1990

Return made up to 06/08/90; bulk list available separately

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10/09/1990

Ad 31/08/90--------- £ si [email protected]=7143 £ ic 14618171/14625314

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26/07/1990

Resolutions

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26/07/1990

Resolutions

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01/06/1990

Statement of affairs

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01/06/1990

Ad 08/10/87--------- £ si [email protected]

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06/04/1990

Resolutions

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09/03/1990

Ad 28/02/90--------- £ si [email protected]=10459 £ ic 14607712/14618171

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07/03/1990

Ad 23/02/90--------- £ si [email protected]=1250 £ ic 14606462/14607712

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22/01/1990

Ad 18/12/89--------- £ si [email protected]=83 £ ic 14606379/14606462

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18/12/1989

Ad 29/11/89--------- £ si [email protected]=356 £ ic 14606023/14606379

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01/11/1989

Ad 18/10/89--------- premium £ si [email protected]=2500 £ ic 14603523/14606023

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20/10/1989

Full group accounts made up to 1989-03-31

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20/10/1989

Return made up to 07/08/89; bulk list available separately

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20/09/1989

Particulars of contract relating to shares

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13/09/1989

Wd 07/09/89 ad 30/08/89--------- premium £ si [email protected]=12750 £ ic 14590773/14603523

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15/08/1989

Wd 11/08/89 ad 07/08/89--------- premium £ si [email protected]=3750 £ ic 14587023/14590773

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15/05/1989

Nc inc already adjusted

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28/04/1989

Resolutions

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28/04/1989

Resolutions

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28/04/1989

Resolutions

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27/04/1989

Particulars of contract relating to shares

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24/04/1989

Wd 14/04/89 ad 06/02/89--------- premium £ si [email protected]=55924 £ ic 14531099/14587023

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19/04/1989

Return of allotments

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31/03/1989

Particulars of contract relating to shares

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20/03/1989

Wd 09/03/89 ad 21/02/89--------- premium £ si [email protected]=11101 £ ic 14519998/14531099

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10/03/1989

Particulars of contract relating to shares

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02/03/1989

Wd 22/02/89 ad 20/02/89--------- premium £ si [email protected]=50712 £ ic 14469286/14519998

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24/02/1989

Statement of affairs

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21/02/1989

Statement of affairs

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21/02/1989

Wd 09/02/89 ad 04/03/88--------- premium £ si [email protected]=323432 £ ic 14145854/14469286

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20/02/1989

Particulars of contract relating to shares

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14/02/1989

Particulars of contract relating to shares

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14/02/1989

Particulars of contract relating to shares

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14/02/1989

Particulars of contract relating to shares

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14/02/1989

Particulars of contract relating to shares

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14/02/1989

Particulars of contract relating to shares

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02/02/1989

Wd 20/01/89 ad 19/01/89--------- premium £ si [email protected]=65125 £ ic 14080729/14145854

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26/01/1989

Wd 11/01/89 ad 11/01/89--------- premium £ si [email protected]=95419 £ ic 13985310/14080729

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26/01/1989

Wd 11/01/89 ad 30/11/88--------- premium £ si [email protected]=211386 £ ic 13773924/13985310

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26/01/1989

Wd 11/01/89 ad 06/01/89--------- premium £ si [email protected]=124984 £ ic 13648940/13773924

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26/01/1989

Wd 11/01/89 ad 14/12/88--------- premium £ si [email protected]=99664 £ ic 13549276/13648940

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26/01/1989

Statement of affairs

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26/01/1989

Wd 11/01/89 ad 21/11/88--------- premium £ si [email protected]=2576700 £ ic 10972576/13549276

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09/01/1989

Wd 12/12/88 ad 30/11/88--------- premium £ si [email protected]=8461 £ ic 10964115/10972576

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03/01/1989

Wd 08/12/88 ad 09/12/88--------- premium £ si [email protected]=66312 £ ic 10897803/10964115

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03/01/1989

Resolutions

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05/12/1988

Declaration of satisfaction of mortgage/charge

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05/12/1988

Declaration of satisfaction of mortgage/charge

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05/12/1988

Declaration of satisfaction of mortgage/charge

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01/12/1988

Return of allotments

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15/11/1988

Full group accounts made up to 1988-03-31

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15/11/1988

Return made up to 09/08/88; full list of members

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14/11/1988

Resolutions

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14/11/1988

Resolutions

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14/11/1988

Resolutions

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14/11/1988

£ nc 18650000/23200000

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11/10/1988

Director's particulars changed

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06/10/1988

Wd 27/09/88 ad 07/07/88-29/07/88 premium £ si [email protected]=3481096 £ ic 7416707/10897803

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27/09/1988

Wd 23/09/88 ad 14/09/88--------- premium £ si [email protected]=102 £ ic 7416605/7416707

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19/09/1988

Statement of affairs

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07/09/1988

Wd 15/08/88 ad 04/08/88--------- premium £ si [email protected]=7611 £ ic 7408994/7416605

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07/09/1988

Wd 15/08/88 ad 03/08/88--------- premium £ si [email protected]=9393 £ ic 7399601/7408994

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05/09/1988

Statement of affairs

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05/09/1988

Statement of affairs

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05/09/1988

Statement of affairs

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09/08/1988

Resolutions

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09/08/1988

Resolutions

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09/08/1988

Resolutions

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09/08/1988

Resolutions

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09/08/1988

Resolutions

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09/08/1988

£ nc 10000000/18650000

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02/08/1988

Wd 28/07/88 ad 07/07/88--------- premium £ si [email protected]=760000 £ ic 6639601/7399601

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02/08/1988

Wd 28/07/88 ad 07/07/88--------- premium £ si [email protected]=947075 £ ic 5692526/6639601

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19/07/1988

Wd 30/06/88 ad 06/06/88--------- premium £ si [email protected]=15873 £ ic 5676653/5692526

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19/07/1988

Listing of particulars

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15/07/1988

Statement of affairs

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27/04/1988

Wd 16/03/88 ad 02/09/87--------- premium £ si [email protected]=193 £ ic 5676460/5676653

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12/04/1988

Statement of affairs

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11/04/1988

Wd 29/03/88 ad 04/03/88--------- premium £ si [email protected]=264679 £ ic 5411781/5676460

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14/03/1988

New director appointed

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05/02/1988

Return of allotments

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21/12/1987

Registered office changed on 21/12/87 from: erskine house 7 st botolphs road seven oaks kent TN13 3AJ

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10/12/1987

Return of allotments

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23/11/1987

Wd 02/11/87 ad 08/10/87--------- £ si [email protected]=9883 £ ic 5401898/5411781

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30/10/1987

Full group accounts made up to 1987-03-31

View PDF (38 pages)

30/10/1987

Return made up to 21/08/87; full list of members

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27/10/1987

Wd 22/10/87 ad 30/09/87--------- premium £ si [email protected]=151898 £ ic 5250000/5401898

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19/10/1987

Return of allotments

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23/09/1987

Resolutions

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23/09/1987

Resolutions

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15/09/1987

Return of allotments

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23/02/1987

Director resigned

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11/12/1986

Resolutions

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18/11/1986

Full accounts made up to 1986-03-31

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14/11/1986

Director resigned

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29/10/1986

Return made up to 19/08/86; full list of members

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27/10/1986

Return of allotments

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21/08/1986

Return of allotments

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21/08/1986

Return of allotments

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28/03/1977

Certificate of change of name

View PDF (11 pages)

21/02/1972

Incorporation

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Stuart, John Edward	Director	31/07/1993 - 23/06/1995	1
Dinkelacker, Kurt Eric	Director	31/07/1993 - 23/06/1995	3
Simpson, Peter John	Secretary	31/07/1993 - 29/10/2010	108
Prastka, Christopher Richard	Director	23/11/1998 - Present	142
Winham, Ian Peter	Director	30/04/2009 - Present	75

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About IKON OFFICE SOLUTIONS EUROPE LIMITED

IKON OFFICE SOLUTIONS EUROPE LIMITED is an(a) Dissolved company incorporated on 21/02/1972 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 4 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 OFFICE SOLUTIONS EUROPE LIMITED?

IKON OFFICE SOLUTIONS EUROPE LIMITED is currently Dissolved. It was registered on 21/02/1972 and dissolved on 11/07/2014.

Where is IKON OFFICE SOLUTIONS EUROPE LIMITED located?

IKON OFFICE SOLUTIONS EUROPE LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does IKON OFFICE SOLUTIONS EUROPE LIMITED do?

IKON OFFICE SOLUTIONS EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IKON OFFICE SOLUTIONS EUROPE LIMITED?

The latest filing was on 11/07/2014: Final Gazette dissolved following liquidation.