Iconic Images International Ltd

Company Name	Iconic Images International Ltd
Company Status	Dissolved
Company Number	06796595
Category	Private Limited Company
Incorporation Date	21 January 2009(15 years, 3 months ago)
Dissolution Date	6 December 2017 (6 years, 4 months ago)
Previous Name	South Bank Retail Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Fiona Jane Rose
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2015(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 December 2017)
Role	Assistant Group Company Secretary
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Jonathan Joseph Sands
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Crescent West Barnet Hertfordshire EN4 0EQ

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX

Director Name	Mr Stephen Edward Williams
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Oakways London SE9 2PD

Director Name	Mr Fraser Montgomery
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Mr David Sharpe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 2015)
Role	Divisional Director
Country of Residence	England
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Mr Colin North Armstrong
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mr Colin North Armstrong
Status	Resigned
Appointed	02 December 2013(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2016)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Contact

Website	www.merlinentertainments.biz/
Telephone	01202 666900
Telephone region	Bournemouth

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£530,881
Cash	£197,293
Current Liabilities	£547,486

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 December 2017	Final Gazette dissolved following liquidation (1 page)
6 September 2017	Return of final meeting in a members' voluntary winding up (6 pages)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Court order INSOLVENCY:order of court in respect of replacement liquidators (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
26 October 2016	Liquidators' statement of receipts and payments to 21 September 2016 (4 pages)
23 March 2016	Termination of appointment of Colin North Armstrong as a director on 26 February 2016 (2 pages)
23 March 2016	Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016 (2 pages)
7 October 2015	Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to 15 Canada Square London E14 5GL on 7 October 2015 (2 pages)
7 October 2015	Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to 15 Canada Square London E14 5GL on 7 October 2015 (2 pages)
5 October 2015	Declaration of solvency (3 pages)
5 October 2015	Appointment of a voluntary liquidator (1 page)
17 September 2015	Solvency Statement dated 16/09/15 (1 page)
17 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 September 2015	Statement by Directors (1 page)
17 September 2015	Statement of capital on 17 September 2015 GBP 5.332 (4 pages)
5 June 2015	Appointment of Mrs Fiona Jane Rose as a director on 2 June 2015 (2 pages)
5 June 2015	Termination of appointment of David Sharpe as a director on 2 June 2015 (1 page)
5 June 2015	Appointment of Mrs Fiona Jane Rose as a director on 2 June 2015 (2 pages)
5 June 2015	Termination of appointment of Fraser Stewart Montgomery as a director on 2 June 2015 (1 page)
5 June 2015	Termination of appointment of David Sharpe as a director on 2 June 2015 (1 page)
5 June 2015	Termination of appointment of Fraser Stewart Montgomery as a director on 2 June 2015 (1 page)
6 February 2015	Annual return made up to 21 January 2015 Statement of capital on 2015-02-06 GBP 53,332 (5 pages)
6 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 53,332 (6 pages)
24 January 2014	Appointment of Mr Fraser Stewart Montgomery as a director (2 pages)
23 January 2014	Appointment of Mr Colin North Armstrong as a secretary (2 pages)
23 January 2014	Appointment of Mr Colin North Armstrong as a director (2 pages)
23 January 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
22 January 2014	Termination of appointment of Stephen Williams as a director (1 page)
22 January 2014	Termination of appointment of Eric Senat as a director (1 page)
22 January 2014	Termination of appointment of Jonathan Sands as a director (1 page)
22 January 2014	Appointment of Mr David Sharpe as a director (2 pages)
4 December 2013	Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD United Kingdom on 4 December 2013 (1 page)
4 December 2013	Satisfaction of charge 1 in full (1 page)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
11 July 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
6 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
17 August 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 August 2012	Compulsory strike-off action has been suspended (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
2 April 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 53,332 (4 pages)
2 April 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 53,332 (4 pages)
3 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
1 November 2011	Change of share class name or designation (3 pages)
18 October 2011	Appointment of Stephen Edward Williams as a director (2 pages)
12 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 40,999 (4 pages)
2 September 2011	Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 2 September 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Director's details changed for Jonathan Joseph Sands on 21 January 2011 (2 pages)
24 January 2011	Registered office address changed from C/O Norman Stanley Suite 1R10, Elstree Bus Ctre Elstree Way Borehamwood Herts WD6 1RX on 24 January 2011 (1 page)
18 February 2010	Director's details changed for Jonathan Joseph Sands on 21 January 2010 (2 pages)
18 February 2010	Director's details changed for Eric Hartley Senat on 21 January 2010 (2 pages)
18 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 December 2009	Current accounting period extended from 31 January 2010 to 30 June 2010 (1 page)
14 October 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 39,999 (3 pages)
22 July 2009	Director appointed eric hartley senat (2 pages)
3 April 2009	Company name changed south bank retail LTD\certificate issued on 07/04/09 (2 pages)
10 March 2009	Director appointed jonathan joseph sands (2 pages)
21 January 2009	Incorporation (9 pages)
21 January 2009	Appointment terminated director yomtov jacobs (1 page)

Iconic Images International Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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