Icon Imaging Ltd

Company Name	Icon Imaging Ltd
Company Status	Dissolved
Company Number	02938246
Category	Private Limited Company
Incorporation Date	13 June 1994(29 years, 10 months ago)
Dissolution Date	31 July 2012 (11 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jonathan James Buckmaster
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1994(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	27 Limesford Road London SE15 3BX

Secretary Name	Jonathan James Buckmaster
Nationality	British
Status	Closed
Appointed	13 June 1994(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	27 Limesford Road London SE15 3BX

Director Name	Margaret Buckmaster
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Role	Retail
Correspondence Address	61 Overhill Road East Dulwich London SE22 0PS

Director Name	Tobias Buckmaster
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 January 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	27 Limesford Road London SE15 3BX

Location

Registered Address	New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,436
Cash	£34
Current Liabilities	£2,470

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2012	Termination of appointment of Tobias Buckmaster as a director on 1 January 2012 (4 pages)
15 February 2012	Termination of appointment of Tobias Buckmaster as a director (4 pages)
14 February 2012	First Gazette notice for compulsory strike-off (1 page)
14 February 2012	First Gazette notice for compulsory strike-off (1 page)
11 October 2011	Registered office address changed from C/O Munslows 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from C/O Munslows 2nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 11 October 2011 (1 page)
3 August 2011	Compulsory strike-off action has been suspended (1 page)
3 August 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
29 July 2010	Director's details changed for Jonathan James Buckmaster on 2 October 2009 (2 pages)
29 July 2010	Director's details changed for Jonathan James Buckmaster on 2 October 2009 (2 pages)
29 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 2 (5 pages)
29 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 2 (5 pages)
29 July 2010	Director's details changed for Tobias Buckmaster on 2 October 2009 (2 pages)
29 July 2010	Director's details changed for Tobias Buckmaster on 2 October 2009 (2 pages)
29 July 2010	Director's details changed for Tobias Buckmaster on 2 October 2009 (2 pages)
29 July 2010	Director's details changed for Jonathan James Buckmaster on 2 October 2009 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 August 2009	Return made up to 13/06/09; full list of members (4 pages)
12 August 2009	Return made up to 13/06/09; full list of members (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 February 2009	Return made up to 13/06/08; full list of members (4 pages)
5 February 2009	Return made up to 13/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 June 2007	Return made up to 13/06/07; no change of members (7 pages)
28 June 2007	Return made up to 13/06/07; no change of members (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 September 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
20 September 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
24 August 2006	Return made up to 13/06/06; full list of members (7 pages)
24 August 2006	Return made up to 13/06/06; full list of members (7 pages)
22 June 2005	Return made up to 13/06/05; full list of members (3 pages)
22 June 2005	Return made up to 13/06/05; full list of members (3 pages)
1 June 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
1 June 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
4 November 2004	Registered office changed on 04/11/04 from: 18 vine hill london EC1R 5DZ (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 18 vine hill london EC1R 5DZ (1 page)
1 November 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
1 November 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
28 June 2004	Return made up to 13/06/04; full list of members (7 pages)
28 June 2004	Return made up to 13/06/04; full list of members (7 pages)
19 June 2003	Return made up to 13/06/03; full list of members (7 pages)
19 June 2003	Return made up to 13/06/03; full list of members (7 pages)
6 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
20 June 2002	Return made up to 13/06/02; full list of members (7 pages)
20 June 2002	Return made up to 13/06/02; full list of members (7 pages)
7 February 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
7 February 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
14 September 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2001	Return made up to 13/06/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 30 June 2000 (9 pages)
27 April 2001	Full accounts made up to 30 June 2000 (9 pages)
20 June 2000	Return made up to 13/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 (6 pages)
20 June 2000	Return made up to 13/06/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 30 June 1998 (9 pages)
1 February 2000	Full accounts made up to 30 June 1998 (9 pages)
1 February 2000	Full accounts made up to 30 June 1999 (9 pages)
1 February 2000	Full accounts made up to 30 June 1999 (9 pages)
14 December 1999	Compulsory strike-off action has been discontinued (1 page)
14 December 1999	Compulsory strike-off action has been discontinued (1 page)
10 December 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/12/99 (6 pages)
10 December 1999	Return made up to 13/06/99; full list of members (6 pages)
23 November 1999	First Gazette notice for compulsory strike-off (1 page)
23 November 1999	First Gazette notice for compulsory strike-off (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
25 June 1998	Amended full accounts made up to 30 June 1996 (10 pages)
25 June 1998	Amended full accounts made up to 30 June 1996 (10 pages)
24 June 1998	Amended full accounts made up to 30 June 1997 (8 pages)
24 June 1998	Amended full accounts made up to 30 June 1997 (8 pages)
15 June 1998	Return made up to 13/06/98; full list of members (6 pages)
15 June 1998	Return made up to 13/06/98; full list of members (6 pages)
8 May 1998	Full accounts made up to 30 June 1997 (5 pages)
8 May 1998	Full accounts made up to 30 June 1997 (5 pages)
17 October 1997	Return made up to 13/06/97; full list of members (6 pages)
17 October 1997	Return made up to 13/06/97; full list of members (6 pages)
20 May 1997	Full accounts made up to 30 June 1996 (5 pages)
20 May 1997	Full accounts made up to 30 June 1996 (5 pages)
13 August 1996	Return made up to 13/06/96; no change of members (4 pages)
13 August 1996	Return made up to 13/06/96; no change of members (4 pages)
14 September 1995	Return made up to 13/06/95; full list of members (6 pages)
14 September 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
14 September 1995	Return made up to 13/06/95; full list of members (6 pages)
14 September 1995	Accounts for a small company made up to 30 June 1995 (9 pages)

Icon Imaging Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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