D(Icon)Struct Limited

Company Name	D(Icon)Struct Limited
Company Status	Dissolved
Company Number	05139932
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)
Dissolution Date	19 August 2015 (8 years, 8 months ago)
Previous Name	Hallco 1057 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alon Mahpud
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	27 March 2005(10 months after company formation)
Appointment Duration	10 years, 4 months (closed 19 August 2015)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	56 Gloucester Road London SW7 4UB

Secretary Name	Isabelle Schimek
Nationality	British
Status	Closed
Appointed	01 May 2008(3 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 19 August 2015)
Role	Secretary
Correspondence Address	1 Palace Gate Flat 6 London W8 5LS

Secretary Name	Nadine Allison Andrews
Nationality	Australian
Status	Resigned
Appointed	23 June 2005(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Co Secretary
Correspondence Address	875b Fulham Road London SW6 5HP

Director Name	Oded Lauffer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Israel
Status	Resigned
Appointed	19 September 2006(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	28 Boney Hair Tel Aviv Israel 69373 Foreign

Secretary Name	Isabel Buchanan Jardine
Nationality	German
Status	Resigned
Appointed	31 December 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2008)
Role	Secretary
Correspondence Address	38 Linver Road London SW6 3RB

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	56 Gloucester Road London SW7 4UB
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at 1	Alon Mahpud 50.00% Ordinary
1 at 1	Malta Int LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£408,483
Cash	£5
Current Liabilities	£129,373

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 August 2015	Final Gazette dissolved following liquidation (1 page)
19 August 2015	Final Gazette dissolved following liquidation (1 page)
19 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	Insolvency:liquidators final progress report to 30/03/2015 (3 pages)
19 May 2015	Return of final meeting of creditors (1 page)
19 May 2015	Notice of final account prior to dissolution (1 page)
19 May 2015	Notice of final account prior to dissolution (1 page)
19 May 2015	Insolvency:liquidators final progress report to 30/03/2015 (3 pages)
19 February 2015	Court order INSOLVENCY:court order replacement of liquidator (13 pages)
19 February 2015	Court order INSOLVENCY:court order replacement of liquidator (13 pages)
19 February 2015	Appointment of a liquidator (1 page)
19 February 2015	Appointment of a liquidator (1 page)
21 October 2014	INSOLVENCY:progress report end 15/08/2014 (5 pages)
21 October 2014	INSOLVENCY:progress report end 15/08/2014 (5 pages)
17 September 2013	Appointment of a liquidator (1 page)
17 September 2013	Appointment of a liquidator (1 page)
29 May 2013	Order of court to wind up (2 pages)
29 May 2013	Order of court to wind up (2 pages)
18 April 2013	Termination of appointment of Oded Lauffer as a director (1 page)
18 April 2013	Termination of appointment of Oded Lauffer as a director (1 page)
5 March 2013	Compulsory strike-off action has been suspended (1 page)
5 March 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
19 October 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 June 2012	Compulsory strike-off action has been suspended (1 page)
30 June 2012	Compulsory strike-off action has been suspended (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	Registered office address changed from Argyle House 3Rd Floor Northside Joel Street Northwood Hills Middlesex HA6 1NW United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from Argyle House 3Rd Floor Northside Joel Street Northwood Hills Middlesex HA6 1NW United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from Argyle House 3Rd Floor Northside Joel Street Northwood Hills Middlesex HA6 1NW United Kingdom on 6 December 2011 (1 page)
23 November 2011	Annual return made up to 27 May 2011 Statement of capital on 2011-11-23 GBP 2 (13 pages)
23 November 2011	Annual return made up to 27 May 2011 Statement of capital on 2011-11-23 GBP 2 (13 pages)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
17 June 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 September 2010	Registered office address changed from York House Suite 7B & 7C 347-353a Station Road Harrow on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from York House Suite 7B & 7C 347-353a Station Road Harrow on 13 September 2010 (1 page)
22 June 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
4 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Oded Lauffer on 27 May 2010 (2 pages)
3 June 2010	Director's details changed for Oded Lauffer on 27 May 2010 (2 pages)
3 June 2010	Director's details changed for Alon Mahpud on 27 May 2010 (2 pages)
3 June 2010	Director's details changed for Oded Lauffer on 27 May 2010 (2 pages)
3 June 2010	Director's details changed for Alon Mahpud on 27 May 2010 (2 pages)
3 June 2010	Director's details changed for Alon Mahpud on 27 May 2010 (2 pages)
3 June 2010	Director's details changed for Alon Mahpud on 27 May 2010 (2 pages)
3 June 2010	Director's details changed for Oded Lauffer on 27 May 2010 (2 pages)
7 September 2009	Return made up to 27/05/09; full list of members (4 pages)
7 September 2009	Return made up to 27/05/09; full list of members (4 pages)
31 July 2009	Compulsory strike-off action has been discontinued (1 page)
31 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 July 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
11 February 2009	Return made up to 27/05/08; full list of members (7 pages)
11 February 2009	Return made up to 27/05/08; full list of members (7 pages)
8 December 2008	Appointment terminated secretary isabel buchanan jardine (2 pages)
8 December 2008	Appointment terminated secretary isabel buchanan jardine (2 pages)
8 December 2008	Secretary appointed isabelle schimek (1 page)
8 December 2008	Secretary appointed isabelle schimek (1 page)
13 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
13 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 September 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
25 September 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
14 August 2007	Return made up to 27/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2007	Return made up to 27/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (1 page)
27 November 2006	Ad 19/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 November 2006	Ad 19/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
26 September 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
14 June 2006	Return made up to 27/05/06; full list of members (6 pages)
14 June 2006	Return made up to 27/05/06; full list of members (6 pages)
14 September 2005	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 14/09/05 (7 pages)
14 September 2005	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 14/09/05 (7 pages)
1 September 2005	New secretary appointed (1 page)
1 September 2005	New secretary appointed (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Registered office changed on 12/08/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
12 August 2005	Registered office changed on 12/08/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
6 August 2004	Company name changed hallco 1057 LIMITED\certificate issued on 06/08/04 (2 pages)
6 August 2004	Company name changed hallco 1057 LIMITED\certificate issued on 06/08/04 (2 pages)
27 May 2004	Incorporation (17 pages)
27 May 2004	Incorporation (17 pages)

D(Icon)Struct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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