| Company Name | Icon Games UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04266404 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2001(22 years, 8 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Nick Valentine |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Poplar Court Richmond Road East Twickenham TW1 2DS |
| Secretary Name | Mr Soren Ulrik Jessen |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 32 Hays Mews London W1J 5PY |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Suite 102-107 100 Pall Mall London SW1Y 5NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from first floor 43 conduit street london W1S 2YJ (1 page) |
| 9 July 2008 | Appointment terminated secretary soren jessen (1 page) |
| 9 July 2008 | Appointment terminated director nick valentine (1 page) |
| 3 July 2008 | Application for striking-off (1 page) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: first floor 43 conduit street london W1S 2YJ (1 page) |
| 24 September 2007 | Return made up to 07/08/07; no change of members
|
| 30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 August 2006 | Return made up to 07/08/06; full list of members (8 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 August 2005 | Return made up to 07/08/05; full list of members (8 pages) |
| 11 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 August 2004 | Return made up to 07/08/04; full list of members (8 pages) |
| 28 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 August 2003 | Return made up to 07/08/03; full list of members (8 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 9 January 2002 | New director appointed (2 pages) |
| 2 January 2002 | New secretary appointed (2 pages) |
| 29 October 2001 | Ad 09/08/01--------- £ si 149@1=149 £ ic 851/1000 (2 pages) |
| 28 August 2001 | Ad 13/08/01--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
| 28 August 2001 | Ad 13/08/01--------- £ si 100@1=100 £ ic 401/501 (2 pages) |
| 28 August 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 28 August 2001 | Ad 08/08/01--------- £ si 200@1=200 £ ic 201/401 (2 pages) |
| 28 August 2001 | Ad 13/08/01--------- £ si 100@1=100 £ ic 751/851 (2 pages) |
| 28 August 2001 | Ad 09/08/01--------- £ si 100@1=100 £ ic 501/601 (2 pages) |
| 28 August 2001 | Ad 09/08/01--------- £ si 150@1=150 £ ic 601/751 (2 pages) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | Director resigned (1 page) |