Company NameIcarus Limited
Company StatusDissolved
Company Number06709139
CategoryPrivate Limited Company
Incorporation Date26 September 2008(14 years ago)
Dissolution Date9 May 2017 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Lawrence Clarke
Date of BirthApril 1985 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Somerset Road
Redhill
Surrey
RH1 6ND
Secretary NameMrs Rebecca Clarke
NationalityBritish
StatusClosed
Appointed26 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address73 Somerset Road
Redhill
Surrey
RH1 6ND

Location

Registered Address1 Tudors Business Centre Station Yard, Waterhouse Lane
Kingswood
Tadworth
KT20 6EN
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Shareholders

100 at £1Lawrence Clarke
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (6 years, 6 months ago)
Next Accounts Due31 December 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
14 February 2017Application to strike the company off the register (3 pages)
14 February 2017Application to strike the company off the register (3 pages)
24 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 October 2016Registered office address changed from C/O Aims 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN England to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page)
4 October 2016Registered office address changed from C/O Aims 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN England to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page)
29 September 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
9 June 2016Registered office address changed from 32 Upland Way Epsom Surrey KT18 5st to C/O Aims 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 9 June 2016 (1 page)
9 June 2016Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
9 June 2016Registered office address changed from 32 Upland Way Epsom Surrey KT18 5st to C/O Aims 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 9 June 2016 (1 page)
9 June 2016Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
13 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
13 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
2 June 2015Accounts for a dormant company made up to 30 September 2014 (8 pages)
2 June 2015Accounts for a dormant company made up to 30 September 2014 (8 pages)
21 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(4 pages)
21 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(4 pages)
21 November 2013Accounts for a dormant company made up to 30 September 2013 (8 pages)
21 November 2013Accounts for a dormant company made up to 30 September 2013 (8 pages)
24 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(4 pages)
24 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(4 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
23 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
2 December 2011Total exemption small company accounts made up to 30 September 2011 (8 pages)
2 December 2011Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
21 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
18 October 2010Total exemption full accounts made up to 30 September 2010 (12 pages)
18 October 2010Total exemption full accounts made up to 30 September 2010 (12 pages)
15 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
15 October 2010Director's details changed for Lawrence Clarke on 31 October 2009 (3 pages)
15 October 2010Secretary's details changed for Rebecca Clarke on 31 October 2009 (2 pages)
15 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
15 October 2010Director's details changed for Lawrence Clarke on 31 October 2009 (3 pages)
15 October 2010Secretary's details changed for Rebecca Clarke on 31 October 2009 (2 pages)
11 November 2009Total exemption full accounts made up to 30 September 2009 (12 pages)
11 November 2009Total exemption full accounts made up to 30 September 2009 (12 pages)
13 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
26 September 2008Incorporation (16 pages)
26 September 2008Incorporation (16 pages)