Company NameIcarus (UK) Limited
Company StatusDissolved
Company Number01646422
CategoryPrivate Limited Company
Incorporation Date24 June 1982(41 years, 10 months ago)
Dissolution Date8 October 2015 (8 years, 6 months ago)
Previous NamePoseidon Merchants Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Harry Haralambous
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1988(5 years, 6 months after company formation)
Appointment Duration27 years, 8 months (closed 08 October 2015)
RoleFish & Poultry Merchant
Correspondence Address24 Cottage Lane
Garston
Wirral
Merseyside
L60 8PB
Secretary NameTheoulla Haralambous
NationalityBritish
StatusClosed
Appointed31 October 1991(9 years, 4 months after company formation)
Appointment Duration23 years, 11 months (closed 08 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Cottage Lane
Garston
Wirral
Merseyside
L60 8PB

Location

Registered Address105 Seven Sisters Road
London
N7 7QP
RegionLondon
ConstituencyIslington North
CountyGreater London
WardFinsbury Park
Built Up AreaGreater London

Shareholders

51 at 1Harry Haralambous
51.00%
Ordinary
49 at 1Theoulla Haralambous
49.00%
Ordinary

Financials

Year2014
Net Worth£121,474
Cash£55,374
Current Liabilities£273,159

Accounts

Latest Accounts31 July 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 October 2015Final Gazette dissolved following liquidation (1 page)
8 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2015Completion of winding up (1 page)
5 July 2012Order of court to wind up (2 pages)
22 January 2010Compulsory strike-off action has been suspended (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
16 January 2009Company name changed poseidon merchants LTD\certificate issued on 19/01/09 (2 pages)
10 November 2008Return made up to 31/10/08; full list of members (3 pages)
10 November 2008Secretary's change of particulars / theoulla haralambous / 30/10/2008 (1 page)
10 November 2008Director's change of particulars / harry haralambous / 30/10/2008 (1 page)
28 November 2007Return made up to 31/10/07; full list of members (2 pages)
23 August 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 January 2007Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 November 2006Return made up to 31/10/06; full list of members (2 pages)
15 November 2005Return made up to 31/10/05; full list of members (6 pages)
5 August 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 December 2004Return made up to 31/10/04; full list of members (6 pages)
17 August 2004Return made up to 31/10/03; full list of members (6 pages)
5 December 2003Accounts for a small company made up to 31 July 2001 (6 pages)
5 December 2003Accounts for a small company made up to 31 July 2002 (6 pages)
4 December 2002Return made up to 31/10/02; full list of members (6 pages)
7 February 2002Return made up to 31/10/01; full list of members (6 pages)
19 October 2001Accounts for a small company made up to 31 July 2000 (5 pages)
2 August 2001Accounts for a small company made up to 31 July 1999 (7 pages)
28 November 2000Return made up to 31/10/00; full list of members (6 pages)
13 April 2000Accounts for a small company made up to 31 July 1998 (7 pages)
24 November 1999Return made up to 31/10/99; full list of members (6 pages)
12 April 1999Accounts for a small company made up to 31 July 1997 (7 pages)
2 February 1999Return made up to 31/10/98; no change of members (4 pages)
17 August 1998Return made up to 31/10/97; full list of members (6 pages)
2 June 1998Accounts for a small company made up to 31 July 1996 (7 pages)
2 June 1998Compulsory strike-off action has been discontinued (1 page)
21 April 1998First Gazette notice for compulsory strike-off (1 page)
3 February 1997Secretary's particulars changed (1 page)
3 February 1997Director's particulars changed (1 page)
3 February 1997Return made up to 31/10/96; no change of members (4 pages)
3 April 1996Accounts for a small company made up to 31 July 1995 (5 pages)
4 December 1995Return made up to 31/10/95; no change of members (4 pages)