Company NameIcarus Theatre Company Ltd
Company StatusDissolved
Company Number05483426
CategoryPrivate Limited Company
Incorporation Date16 June 2005(18 years, 9 months ago)
Dissolution Date18 October 2011 (12 years, 5 months ago)
Previous NameIcarus Theatre Collective Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameIlan Max Lewendel
Date of BirthApril 1980 (Born 44 years ago)
NationalityFrench
StatusClosed
Appointed16 June 2005(same day as company formation)
RoleArtistic Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Bell Street
London
NW1 6TL
Secretary NameIlan Max Lewendel
NationalityFrench
StatusClosed
Appointed16 June 2005(same day as company formation)
RoleArtistic Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Bell Street
London
NW1 6TL
Director NameMr John Eastman
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAustralian
StatusClosed
Appointed14 September 2010(5 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 18 October 2011)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address105 Bell Street
London
NW1 6TL
Director NameMarie Bobin
Date of BirthOctober 1981 (Born 42 years ago)
NationalityFrench
StatusResigned
Appointed16 June 2005(same day as company formation)
RoleTheatre Producer
Correspondence Address1a Broughton Road
London
SW6 2LE
Director NameRosa Wyatt
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2006(1 year, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 01 June 2010)
RoleAssistant Artistic Director
Correspondence Address68 68 Ranelagh Road
Felixstowe
Suffolk
IP11 7HY

Location

Registered Address105 Bell Street
London
NW1 6TL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Shareholders

98 at £1Ilan Max Lewendel
98.00%
Ordinary
1 at £1Marie Bobin
1.00%
Ordinary
1 at £1Rosa Wyatt
1.00%
Ordinary

Financials

Year2014
Turnover£37,666
Net Worth£980
Cash£980

Accounts

Latest Accounts30 June 2009 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

18 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
14 October 2010Termination of appointment of Rosa Wyatt as a director (1 page)
14 October 2010Annual return made up to 30 June 2010 with a full list of shareholders
Statement of capital on 2010-10-14
  • GBP 100
(4 pages)
14 October 2010Appointment of Mr John Eastman as a director (2 pages)
14 October 2010Annual return made up to 30 June 2010 with a full list of shareholders
Statement of capital on 2010-10-14
  • GBP 100
(4 pages)
14 October 2010Termination of appointment of Rosa Wyatt as a director (1 page)
14 October 2010Appointment of Mr John Eastman as a director (2 pages)
28 December 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 December 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
14 July 2009Return made up to 30/06/09; full list of members (4 pages)
14 July 2009Return made up to 30/06/09; full list of members (4 pages)
27 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 February 2009Memorandum and Articles of Association (18 pages)
20 February 2009Memorandum and Articles of Association (18 pages)
17 February 2009Company name changed icarus theatre collective LTD\certificate issued on 17/02/09 (2 pages)
17 February 2009Company name changed icarus theatre collective LTD\certificate issued on 17/02/09 (2 pages)
14 July 2008Return made up to 16/06/08; full list of members (4 pages)
14 July 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 July 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 July 2008Return made up to 16/06/08; full list of members (4 pages)
16 July 2007Return made up to 16/06/07; full list of members (3 pages)
16 July 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 July 2007Return made up to 16/06/07; full list of members (3 pages)
16 July 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 December 2006Return made up to 16/06/06; full list of members (3 pages)
8 December 2006New director appointed (1 page)
8 December 2006Secretary's particulars changed;director's particulars changed (1 page)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
8 December 2006Secretary's particulars changed;director's particulars changed (1 page)
8 December 2006Return made up to 16/06/06; full list of members (3 pages)
8 December 2006New director appointed (1 page)
18 October 2006Registered office changed on 18/10/06 from: 16 adrian house wyvil road london SW8 2SN (1 page)
18 October 2006Registered office changed on 18/10/06 from: 16 adrian house wyvil road london SW8 2SN (1 page)
16 June 2005Incorporation (23 pages)