Icon Asset Vct Limited

Director Name	Mr Mark Richard Anthony Gentili
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 27 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Queensdale Road London W11 4SA

Secretary Name	The City Partnership (UK) Ltd (Corporation)
Status	Closed
Appointed	24 January 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (closed 27 February 2007)
Correspondence Address	16 Alva Street Edinburgh Midlothian EH2 4QG Scotland

Director Name	Mr Alan Lawrence Banes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Friern Mount Drive London N20 9DP

Director Name	Hon Andrew James David Woolf
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Randolph Road London W9 1AN

Secretary Name	Hon Andrew James David Woolf
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Randolph Road London W9 1AN

Director Name	Roger Miron
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(1 month, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 August 2006)
Role	Company Director
Correspondence Address	11 Pangbourne Avenue London W10 6DJ

Director Name	Mr Clive Anthony Parritt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(1 month, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Howitt Road London NW3 4LT

Registered Address	8 Lincoln's Inn Fields London WC2A 3BP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 March

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
29 September 2006	Application for striking-off (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
4 August 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 2006	Re-registration of Memorandum and Articles (78 pages)
4 August 2006	Application for reregistration from PLC to private (1 page)
4 August 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
21 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	Secretary resigned;director resigned (1 page)
27 January 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 January 2006	Notice of intention to trade as an investment co. (1 page)
27 January 2006	Ad 24/01/06--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
25 January 2006	Application to commence business (2 pages)
25 January 2006	Certificate of authorisation to commence business and borrow (1 page)
15 December 2005	Incorporation (18 pages)

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