Iconium Limited

Company Name	Iconium Limited
Company Status	Dissolved
Company Number	04500111
Category	Private Limited Company
Incorporation Date	31 July 2002(21 years, 9 months ago)
Dissolution Date	30 March 2009 (15 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Tobias Waldock
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Nuthatch Way Horsham West Sussex RH12 5HN

Director Name	Philip Roy Smith
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 30 March 2009)
Role	Cpny Chairman
Country of Residence	United Kingdom
Correspondence Address	Wychwood Haglands Lane, West Chiltington Pulborough West Sussex RH20 2QR

Secretary Name	Mr John Joseph Potter
Nationality	British
Status	Closed
Appointed	01 October 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 March 2009)
Role	Product Manager
Country of Residence	England
Correspondence Address	27 Skylark View Horsham West Sussex RH12 5EA

Director Name	Mr John Joseph Potter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Skylark View Horsham West Sussex RH12 5EA

Director Name	Mr Darren Anthony Stuart Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Staddle Stone The Street, Thakeham Pulborough West Sussex RH20 3EP

Secretary Name	Mr John Joseph Potter
Nationality	British
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Skylark View Horsham West Sussex RH12 5EA

Director Name	Robin Archibald Laidlaw
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(8 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2004)
Role	IT Management Consultant
Correspondence Address	8 High Street Steyning West Sussex BN44 3GG

Director Name	Rupert William Cavendish
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2006)
Role	Cpny Director
Correspondence Address	St Margarets House 1 Staitheway Road Wroxham Norfolk NR12 8TH

Director Name	Nigel David Kilpatrick
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(4 years after company formation)
Appointment Duration	1 year (resigned 20 August 2007)
Role	Company Director
Correspondence Address	1 Eaton Road Poole Dorset BH13 6DG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	60/62 Old London Road Kingston Upon Thames KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£57,433
Cash	£5,661
Current Liabilities	£123,271

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

30 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 December 2008	Liquidators statement of receipts and payments to 11 December 2008 (5 pages)
16 January 2008	Declaration of mortgage charge released/ceased (2 pages)
16 January 2008	Declaration of mortgage charge released/ceased (2 pages)
19 December 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 December 2007	Statement of affairs (6 pages)
19 December 2007	Appointment of a voluntary liquidator (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 53 chandos place covent garden london WC2N 4HS (1 page)
5 September 2007	Director resigned (1 page)
8 August 2007	Return made up to 31/07/07; full list of members (4 pages)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
18 January 2007	Ad 16/01/07--------- Â£ si 352@1=352 Â£ ic 1000/1352 (1 page)
18 January 2007	Â£ nc 1000/1352 15/01/07 (2 pages)
12 January 2007	Location of register of members (1 page)
12 January 2007	Location of debenture register (1 page)
5 January 2007	Registered office changed on 05/01/07 from: exchange house worthing road horsham west sussex RH12 1UU (1 page)
29 November 2006	Particulars of mortgage/charge (4 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New secretary appointed (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
17 August 2006	New director appointed (1 page)
14 August 2006	Return made up to 31/07/06; full list of members (4 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
6 July 2006	Ad 06/07/06--------- Â£ si 992@1=992 Â£ ic 8/1000 (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 August 2005	Return made up to 31/07/05; full list of members (3 pages)
1 August 2005	Director's particulars changed (1 page)
28 June 2005	Ad 13/05/05--------- Â£ si 2@1=2 Â£ ic 6/8 (1 page)
16 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 October 2004	Director resigned (1 page)
9 August 2004	Return made up to 31/07/04; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
28 May 2004	New director appointed (2 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
19 January 2004	Registered office changed on 19/01/04 from: suite 6 bourne gate bourne valley road poole dorset BH12 1DZ (1 page)
10 January 2004	Registered office changed on 10/01/04 from: 8 trinity, 161 old christchurch road, bournemouth dorset BH1 1JU (1 page)
25 October 2003	New director appointed (2 pages)
22 September 2003	Return made up to 31/07/03; full list of members (7 pages)
5 July 2003	New director appointed (2 pages)
13 September 2002	New secretary appointed;new director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Director resigned (1 page)
9 September 2002	Ad 05/08/02--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
31 July 2002	Incorporation (16 pages)

Iconium Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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