Icon-3 Limited

Company Name	Icon-3 Limited
Company Status	Dissolved
Company Number	03875052
Category	Private Limited Company
Incorporation Date	8 November 1999(24 years, 5 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Eleni Velona
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Greek
Status	Closed
Appointed	08 November 2007(8 years after company formation)
Appointment Duration	2 years, 6 months (closed 18 May 2010)
Role	Business Woman
Correspondence Address	9 Eleftheriou Venizelou Str Drosia 14572 Greece

Secretary Name	Konstantinos Pantis
Nationality	Greek
Status	Closed
Appointed	07 November 2008(9 years after company formation)
Appointment Duration	1 year, 6 months (closed 18 May 2010)
Role	Businessman
Correspondence Address	8 Vissarionos Street Athens 106 72

Director Name	Prastite Emily
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Private Employee
Correspondence Address	32a Ilia Iliadi 19 Polemidia Limassol 4154 Cyprus

Director Name	Antonia Michail
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Private Employee
Correspondence Address	8 Rigenas Kolossi Limassol 4632

Secretary Name	George Papachristoforou
Nationality	Cypriot
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Evagora Papachristoforou Str Petoussis Bros Building 3rd Floor Limassol 3030 Cyprus

Director Name	Militsa Prastitou Konstantinou
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 October 2005(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 November 2007)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	1 Milon Kolossi Limassol 4632

Secretary Name	Gavin Anthony Fernandes
Nationality	British
Status	Resigned
Appointed	08 November 2007(8 years after company formation)
Appointment Duration	1 year (resigned 07 November 2008)
Role	Accountant
Correspondence Address	31 Westholme Gardens Ruislip Middlesex HA4 8QJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	Voluntary strike-off action has been suspended (1 page)
2 February 2010	Voluntary strike-off action has been suspended (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Application for striking-off (1 page)
19 February 2009	Application for striking-off (1 page)
2 January 2009	Accounts made up to 31 December 2008 (2 pages)
2 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 December 2008	Secretary appointed konstantinos pantis (1 page)
4 December 2008	Return made up to 08/11/08; full list of members (3 pages)
4 December 2008	Appointment terminated secretary gavin fernandes (1 page)
4 December 2008	Appointment Terminated Secretary gavin fernandes (1 page)
4 December 2008	Return made up to 08/11/08; full list of members (3 pages)
4 December 2008	Secretary appointed konstantinos pantis (1 page)
16 May 2008	Registered office changed on 16/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ (1 page)
16 May 2008	Registered office changed on 16/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ (1 page)
11 January 2008	Accounts made up to 31 December 2007 (1 page)
11 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 December 2007	Accounts made up to 31 December 2006 (1 page)
13 December 2007	Return made up to 08/11/07; full list of members (3 pages)
13 December 2007	Return made up to 08/11/07; full list of members (3 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 869 high road london N12 8QA (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 869 high road london N12 8QA (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
4 December 2006	Return made up to 08/11/06; full list of members (3 pages)
4 December 2006	Return made up to 08/11/06; full list of members (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts made up to 31 December 2005 (5 pages)
11 November 2005	Return made up to 08/11/05; full list of members (3 pages)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Return made up to 08/11/05; full list of members (3 pages)
31 October 2005	Accounts made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 November 2004	Return made up to 08/11/04; full list of members (3 pages)
26 November 2004	Return made up to 08/11/04; full list of members (3 pages)
26 November 2004	Director's particulars changed (1 page)
26 November 2004	Director's particulars changed (1 page)
5 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 October 2004	Registered office changed on 11/10/04 from: SUITE26442 72 new bond street london W1Y 9DD (1 page)
11 October 2004	Registered office changed on 11/10/04 from: SUITE26442 72 new bond street london W1Y 9DD (1 page)
14 November 2003	Return made up to 08/11/03; full list of members (7 pages)
14 November 2003	Return made up to 08/11/03; full list of members (7 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 November 2002	Return made up to 08/11/02; full list of members (7 pages)
26 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
15 January 2002	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2002	Return made up to 08/11/01; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
8 March 2001	Return made up to 08/11/00; full list of members (6 pages)
8 March 2001	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
30 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
30 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 November 1999	Ad 08/11/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 November 1999	Ad 08/11/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Director resigned (1 page)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
8 November 1999	Incorporation (16 pages)
8 November 1999	Incorporation (16 pages)

Icon-3 Limited

Business Activity

Directors

Location

Accounts

Filing History

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