Dissolved
Dissolved 2014-07-01
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Home > England & Wales Companies > ICON INTEGRATED COMMUNICATIONS LIMITED
Company Information for ICON INTEGRATED COMMUNICATIONS LIMITED
RICKMANSWORTH, HERTFORDSHIRE, WD3,
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Company Registration Number
 03262757 Private Limited Company
Dissolved 2014-07-01 |
Company Overview
About Icon Integrated Communications Ltd
ICON INTEGRATED COMMUNICATIONS LIMITED was founded on 1996-10-14 and had its registered office in Rickmansworth. The company was dissolved on the 2014-07-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ICON INTEGRATED COMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| RICKMANSWORTH HERTFORDSHIRE | |
Filing Information
| Company Number | 03262757 | |
|---|---|---|
| Date formed | 1996-10-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2014-07-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 07:50:06 |
| Companies House |
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Companies with same name ICON INTEGRATED COMMUNICATIONS LIMITED
The following companies were found which have the same name as ICON INTEGRATED COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ICON INTEGRATED COMMUNICATIONS (UK) LIMITED | GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON UNITED KINGDOM N3 3LF | Dissolved | Company formed on the 2012-06-29 |
Company Officers of ICON INTEGRATED COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SPW SECRETARIES LIMITED |
||
CHRISTOPHER JAMES BIGLANDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN TOLTON |
Company Secretary | ||
JANE LESLEY TOLTON |
Company Secretary | ||
STEPHEN TOLTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STREETS SPW PLC | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2018-05-27 | |
| POWER PETROLEUM LIMITED | Company Secretary | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
| ASTRO WAREHOUSE LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
| TB SPORTS FENCING LTD | Company Secretary | 2010-04-26 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
| EASIGRASS DISTRIBUTION LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
| R & H HAULAGE LIMITED | Company Secretary | 2007-12-30 | CURRENT | 1998-12-11 | Liquidation | |
| HILKAR LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Dissolved 2015-02-17 | |
| DASH PROPERTY (UK) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2014-09-30 | |
| SUNNINGDALE CARPETS LTD | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active - Proposal to Strike off | |
| BANDLEY LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-04 | Active | |
| VENUS SHIPPING LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2014-12-23 | |
| BRONZEMEX RECYCLING LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2014-12-23 | |
| GENSURE (UK) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2014-05-27 | |
| FASTFEAR LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2002-09-11 | Dissolved 2016-03-08 | |
| SUPERTUTOR LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
| NEW WAY TRADING LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-07-20 | Active | |
| SPW FINANCIAL SERVICES LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-02-18 | |
| POOLE POTTERY LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2002-10-10 | Dissolved 2014-08-22 | |
| PNB (UK) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-01-24 | Active | |
| PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-06-30 | Active | |
| BALM LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2014-06-17 | |
| BELLWOOD FINANCIAL SERVICES LIMITED | Company Secretary | 2005-11-03 | CURRENT | 1996-10-08 | Liquidation | |
| SEALAND SALVAGE LTD | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2015-10-06 | |
| FIRST CALL (LONDON) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1990-07-18 | Dissolved 2017-05-07 | |
| TESHUVA INVESTMENTS LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
| PROPERTY AIM LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1997-09-23 | Dissolved 2013-10-22 | |
| G.R.E. LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Liquidation | |
| MARGINTIME LIMITED | Company Secretary | 2003-09-10 | CURRENT | 1995-09-08 | Active - Proposal to Strike off | |
| COMANTEC LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-09-16 | Active | |
| COMANSCO LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1991-12-24 | Active | |
| TWO TON LIMITED | Company Secretary | 2002-07-18 | CURRENT | 2002-07-18 | Dissolved 2014-01-07 | |
| THE GREEN JOURNAL LIMITED | Company Secretary | 2001-08-29 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| ENSUREIT LIMITED | Company Secretary | 2001-08-10 | CURRENT | 2000-10-03 | Dissolved 2014-04-15 | |
| AGCOMM LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Active - Proposal to Strike off | |
| FND FUTURES DEVELOPMENT LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1999-02-10 | Active - Proposal to Strike off | |
| ICON INTEGRATED COMMUNICATIONS (UK) LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2014-07-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 165 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 05/11/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/10/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BIGLANDS / 03/05/2012 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 12/10/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 12/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BIGLANDS / 17/09/2010 | |
| AR01 | 12/10/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: WALLER & BYFORD CLEMENTS HOUSE 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | NEW SEC APT 15/06/04 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: CLEMENTS HOUSE 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/10/99 | |
| 363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 2 CAERNARVON CLOSE HOCKLEY SUTHEND-ON-SEA ESSEX SS5 4XH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to ICON INTEGRATED COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-28 |
| Resolutions for Winding-up | 2013-03-28 |
| Appointment of Liquidators | 2013-03-28 |
| Petitions to Wind Up (Companies) | 2013-03-13 |
| Proposal to Strike Off | 2012-10-30 |
| Proposal to Strike Off | 2011-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against ICON INTEGRATED COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICON INTEGRATED COMMUNICATIONS LIMITED
Intangible Assets
Patents
We have not found any records of ICON INTEGRATED COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
ICON INTEGRATED COMMUNICATIONS LIMITED owns 5 domain names.
balmoraladvisorsllp.co.uk balmoralcapital.co.uk balmoralcapitaladvisors.co.uk balmoralcapitalpartners.co.uk iconintegrated.co.uk
Income
Government Income
We have not found government income sources for ICON INTEGRATED COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ICON INTEGRATED COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ICON INTEGRATED COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ICON INTEGRATED COMMUNICATIONS LIMITED | Event Date | 2013-03-21 |
| Notice is hereby given, as required by Legislation section: Section 85(1) of the Legislation: Insolvency Act 1986 , that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 21 March 2013 . Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Bijal Shah of Re10 (South East) Limited , 165 High Street, Rickmansworth, Herts WD3 1AY be appointed as Liquidator of the Company for the purposes of the voluntary winding up. The appointment of Bijal Shah of Re10 (South East) Limited, 165 High Street, Rickmansworth, Herts WD3 1AY was confirmed. Bijal Shah (IP number 8717) of Re10 (South East) Limited, 165 High Street, Rickmansworth, Herts WD3 1AY was appointed as Liquidator of the Company on 21 March 2013 . The Company’s registered office is 165 High Street, Rickmansworth, Hertfordshire WD3 1AY and the Company’s principal trading address was 11 Old Steine, Brighton, East Sussex BN1 1EJ. C Biglands Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ICON INTEGRATED COMMUNICATIONS LIMITED | Event Date | 2013-03-21 |
| Bijal Shah , Re10 (South East) Limited , 165 High Street, Rickmansworth, Herts WD3 1AY : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ICON INTEGRATED COMMUNICATIONS LIMITED | Event Date | 2013-02-08 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 918 A Petition to wind up the above-named Company, Registration Number 03262757, of Gable House, 239 Regents Park Road, London, N3 3LF principal trading address at 19 Seymour Square, Brighton, East Sussex, BN2 1DW , presented on 8 February 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 25 March 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 March 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ICON INTEGRATED COMMUNICATIONS LIMITED | Event Date | 2012-10-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ICON INTEGRATED COMMUNICATIONS LIMITED | Event Date | 2011-11-01 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | ICON INTEGRATED COMMUNICATIONS LIMITED | Event Date | |
| Notice is hereby given that a final meeting of the members of Icon Integrated Communications Limited will be held at 1.00pm on 27 March 2014, to be followed at 1.15pm on the same day by a meeting of the creditors of the Company. The meetings will be held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Re10 (South East) Ltd, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later 12.00 noon on the working day immediately before the meetings. Date of appointment: 21 March 2013. Office Holder details: Bijal Shah, (IP No. 8717) of Re10 (South East) Ltd, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE Further details contact: Jeannine Cirullo, Email: Jeannine@re10.eu, Tel: +44 (0)20 8315 7430. Bijal Shah , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICON INTEGRATED COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ICON INTEGRATED COMMUNICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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