| Company Name | Iconicum Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06403622 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2007(16 years, 6 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Nathan John Barrett |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 December 2007(2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 04 March 2014) |
| Role | Business Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Park Mansion S 14 Stamford Brook Avenue London W6 0YD |
| Director Name | London 1st Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Secretary Name | London 1st Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | Flat 8 Park Mansion S 14 Stamford Brook Avenue London W6 0YD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2013 | Application to strike the company off the register (3 pages) |
| 11 November 2013 | Application to strike the company off the register (3 pages) |
| 4 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 9 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Director's details changed for Nathan John Barrett on 1 January 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Nathan John Barrett on 1 January 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Nathan John Barrett on 1 January 2011 (2 pages) |
| 13 July 2011 | Registered office address changed from 96 Ravenscourt Road London W6 0UG United Kingdom on 13 July 2011 (1 page) |
| 13 July 2011 | Registered office address changed from 96 Ravenscourt Road London W6 0UG United Kingdom on 13 July 2011 (1 page) |
| 27 May 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 3 December 2010 | Registered office address changed from Flat 1, 35a Holloway Road London N7 8JP on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from Flat 1, 35a Holloway Road London N7 8JP on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from Flat 1, 35a Holloway Road London N7 8JP on 3 December 2010 (1 page) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 14 September 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 14 September 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 17 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Nathan John Barrett on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Nathan John Barrett on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 14 July 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 14 July 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 14 July 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 15 April 2009 | Registered office changed on 15/04/2009 from flat 3 168 tower bridge road london SE1 3LS (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from flat 3 168 tower bridge road london SE1 3LS (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from flat 1, 35A holloway road islington london N7 8JP (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from flat 1, 35A holloway road islington london N7 8JP (1 page) |
| 14 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 13 November 2008 | Appointment terminated secretary london 1ST secretaries LIMITED (1 page) |
| 13 November 2008 | Appointment Terminated Secretary london 1ST secretaries LIMITED (1 page) |
| 30 October 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 30 October 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 30 October 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 23 October 2008 | Accounting reference date shortened from 05/04/2009 to 05/04/2008 (1 page) |
| 23 October 2008 | Accounting reference date shortened from 05/04/2009 to 05/04/2008 (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 70 north end road west kensington london W14 9EP (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 70 north end road west kensington london W14 9EP (1 page) |
| 7 January 2008 | Accounting reference date extended from 31/10/08 to 05/04/09 (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Accounting reference date extended from 31/10/08 to 05/04/09 (1 page) |
| 18 October 2007 | Incorporation (9 pages) |
| 18 October 2007 | Incorporation (9 pages) |