London
NW1 6TL
Secretary Name | Ilan Max Lewendel |
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Nationality | French |
Status | Closed |
Appointed | 16 June 2005(same day as company formation) |
Role | Artistic Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Bell Street London NW1 6TL |
Director Name | Mr John Eastman |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 14 September 2010(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 18 October 2011) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | 105 Bell Street London NW1 6TL |
Director Name | Marie Bobin |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 June 2005(same day as company formation) |
Role | Theatre Producer |
Correspondence Address | 1a Broughton Road London SW6 2LE |
Director Name | Rosa Wyatt |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2006(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 June 2010) |
Role | Assistant Artistic Director |
Correspondence Address | 68 68 Ranelagh Road Felixstowe Suffolk IP11 7HY |
Registered Address | 105 Bell Street London NW1 6TL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
98 at £1 | Ilan Max Lewendel 98.00% Ordinary |
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1 at £1 | Marie Bobin 1.00% Ordinary |
1 at £1 | Rosa Wyatt 1.00% Ordinary |
Year | 2014 |
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Turnover | £37,666 |
Net Worth | £980 |
Cash | £980 |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2010 | Termination of appointment of Rosa Wyatt as a director (1 page) |
14 October 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
14 October 2010 | Appointment of Mr John Eastman as a director (2 pages) |
14 October 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
14 October 2010 | Termination of appointment of Rosa Wyatt as a director (1 page) |
14 October 2010 | Appointment of Mr John Eastman as a director (2 pages) |
28 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
28 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
14 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
14 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
20 February 2009 | Memorandum and Articles of Association (18 pages) |
20 February 2009 | Memorandum and Articles of Association (18 pages) |
17 February 2009 | Company name changed icarus theatre collective LTD\certificate issued on 17/02/09 (2 pages) |
17 February 2009 | Company name changed icarus theatre collective LTD\certificate issued on 17/02/09 (2 pages) |
14 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
14 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
14 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
14 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
16 July 2007 | Return made up to 16/06/07; full list of members (3 pages) |
16 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
16 July 2007 | Return made up to 16/06/07; full list of members (3 pages) |
16 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
8 December 2006 | Return made up to 16/06/06; full list of members (3 pages) |
8 December 2006 | New director appointed (1 page) |
8 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 December 2006 | Return made up to 16/06/06; full list of members (3 pages) |
8 December 2006 | New director appointed (1 page) |
18 October 2006 | Registered office changed on 18/10/06 from: 16 adrian house wyvil road london SW8 2SN (1 page) |
18 October 2006 | Registered office changed on 18/10/06 from: 16 adrian house wyvil road london SW8 2SN (1 page) |
16 June 2005 | Incorporation (23 pages) |