Ikonic Ventures Limited

Company Name	Ikonic Ventures Limited
Company Status	Dissolved
Company Number	03943197
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Dissolution Date	18 May 2015 (8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Miss Lena Anne Webb
Nationality	English
Status	Closed
Appointed	09 March 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Mill View Road Tring Hertfordshire HP23 4EP

Director Name	Miss Lena Anne Webb
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	28 March 2002(2 years after company formation)
Appointment Duration	13 years, 1 month (closed 18 May 2015)
Role	Accounts
Country of Residence	England
Correspondence Address	19 Mill View Road Tring Hertfordshire HP23 4EP

Director Name	Michael Edward Webb
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Investment Banker
Correspondence Address	19 Mill View Road Tring Hertfordshire HP23 4EP

Director Name	Michael Ward
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(2 years after company formation)
Appointment Duration	11 years, 11 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Colney Hatch Lane Muswell Hill London N10 1DU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

2 at £1	Michael Webb 100.00% Ordinary

Financials

Year	2014
Net Worth	£175,529
Cash	£174,359
Current Liabilities	£168

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

18 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2015	Final Gazette dissolved following liquidation (1 page)
18 February 2015	Return of final meeting in a members' voluntary winding up (11 pages)
28 March 2014	Registered office address changed from 19 Mill View Road Tring Herts HP23 4EP England on 28 March 2014 (2 pages)
27 March 2014	Declaration of solvency (3 pages)
27 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 2014	Appointment of a voluntary liquidator (1 page)
13 March 2014	Termination of appointment of Michael Ward as a director on 13 March 2014 (1 page)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 2 (5 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 2 (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
7 February 2011	Registered office address changed ANNOTATION The registrar has used his powers pursuant to section 1096 of the companies act 2006 to remove the AD01 registered on 18/11/2010 as it was done without the authority of the company and it was done without the authority of the company. (1 page)
15 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Lena Anne Webb on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Lena Anne Webb on 1 January 2010 (2 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 March 2009	Director's change of particulars / michael ward / 01/01/2009 (1 page)
16 March 2009	Return made up to 09/03/09; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
31 March 2008	Return made up to 09/03/08; full list of members (3 pages)
19 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 March 2007	Return made up to 09/03/07; full list of members (2 pages)
11 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 March 2006	Return made up to 09/03/06; full list of members (2 pages)
26 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
12 April 2005	Return made up to 09/03/05; full list of members (2 pages)
30 March 2004	Return made up to 09/03/04; full list of members (7 pages)
8 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
21 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 March 2003	Return made up to 09/03/03; full list of members (7 pages)
16 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
15 March 2002	Return made up to 09/03/02; full list of members (6 pages)
6 December 2001	Registered office changed on 06/12/01 from: salcombe house spring road harpenden hertfordshire AL5 3PP (1 page)
6 December 2001	Director's particulars changed (1 page)
30 November 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 March 2001	Return made up to 09/03/01; full list of members (6 pages)
25 August 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
7 April 2000	New director appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: 2 high road eastcote pinner middlesex HA5 2EW (1 page)
31 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Registered office changed on 15/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
9 March 2000	Incorporation (17 pages)

Ikonic Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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