| Company Name | Icon Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048829 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1995(29 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Hampers Restaurant (UK) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Laura Susan Unthank |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | England |
| Correspondence Address | Dene House Chapel Lane Chigwell Essex IG7 6JJ |
| Secretary Name | Ms Fatema Jivanjee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 211 Stradbroke Grove Clayhall Ilford Essex IG5 0DJ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 54 New Road Seven Kings Ilford Essex IG3 8AT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 10 June 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 18 April 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 10 April 1997 | Company name changed hampers restaurant (uk) LIMITED\certificate issued on 11/04/97 (2 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 44 high street hornchurch essex RM12 4UU (1 page) |
| 11 March 1997 | Accounting reference date extended from 30/06/96 to 31/07/96 (1 page) |
| 10 November 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 10 January 1996 | Accounting reference date notified as 30/06 (1 page) |
| 17 August 1995 | Registered office changed on 17/08/95 from: 54 new road seven kings ilford essex IG3 8AT (1 page) |
| 15 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 June 1995 | Director resigned;new director appointed (2 pages) |
| 15 June 1995 | Registered office changed on 15/06/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 24 April 1995 | Incorporation (30 pages) |