Active - Proposal to Strike off
Company Information for ICON BETA LIMITED
Greencoat House, Francis Street, London, SW1P 1DH,
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Company Registration Number
03865001
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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ICON BETA LIMITED | ||||||||
Legal Registered Office | ||||||||
Greencoat House Francis Street London SW1P 1DH Other companies in SW1P | ||||||||
Previous Names | ||||||||
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Company Number | 03865001 | |
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Company ID Number | 03865001 | |
Date formed | 1999-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-10-16 | |
Return next due | 2024-10-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-14 22:06:23 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS GEORGE TOLLISS |
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MARGUERITE JANE FROST |
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CHARLES ALEXANDER BESTER VALLANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CROWTHER |
Company Secretary | ||
ROBERT EDWARD DAVISON |
Company Secretary | ||
FIONA MARY SHARP |
Director | ||
THOMAS GEORGE TOLLISS |
Company Secretary | ||
ROBERT EDWARD DAVISON |
Director | ||
ROBERT EDWARD DAVISON |
Company Secretary | ||
JOHN HENRY LEECE |
Director | ||
MARK WILLIAM SMITH |
Director | ||
PETER GEORGE HIGGINS |
Director | ||
LEE DARON SMITH |
Director | ||
ROBERT EDWARD DAVISON |
Director | ||
CHRISTOPHER THOMAS BIRKS |
Director | ||
NEVILLE WILLIAM HARRIS |
Director | ||
CHRISTOPHER THOMAS BIRKS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRP PUBLIC RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1989-09-29 | Active | |
GOOD RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1961-06-30 | Active | |
ADCONNECTION HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
ADCONNECTION LIMITED | Director | 2015-11-12 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
A GOOD LISTENER LIMITED | Director | 2014-07-02 | CURRENT | 2007-10-25 | Dissolved 2016-12-27 | |
VCCP ME LIMITED | Director | 2014-07-02 | CURRENT | 2005-04-18 | Active | |
HOOPER GALTON LIMITED | Director | 2014-04-25 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
EX NIHILO LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
SNAP LONDON LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
VCCP LONDON LIMITED | Director | 2013-05-15 | CURRENT | 2002-01-11 | Active | |
WARL INTERNAL COMMUNICATIONS LIMITED | Director | 2013-05-15 | CURRENT | 2007-04-10 | Active | |
VCCP OVERSEAS LIMITED | Director | 2012-12-19 | CURRENT | 2012-10-25 | Active | |
TREE (LONDON) LIMITED | Director | 2012-08-03 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
CONDUIT MARKETING LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2014-05-20 | |
UTR EVENTS LTD | Director | 2012-03-06 | CURRENT | 2009-02-20 | Dissolved 2015-07-14 | |
ROUGH HILL LIMITED | Director | 2012-03-06 | CURRENT | 2006-03-10 | Dissolved 2016-12-27 | |
VCCP LIVE LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2015-07-14 | |
VCCP SHARE LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-14 | Dissolved 2015-07-14 | |
GIRL & BEAR LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
V C C P LIMITED | Director | 2011-01-04 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
VCCP HEALTH LIMITED | Director | 2010-07-15 | CURRENT | 2002-07-02 | Active | |
VCCP DIGITAL LIMITED | Director | 2009-07-01 | CURRENT | 2000-04-28 | Dissolved 2015-07-14 | |
VCCP SEARCH LIMITED | Director | 2009-07-01 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
VCCP BLUE LIMITED | Director | 2009-07-01 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
VCCP OVERSEAS LIMITED | Director | 2012-12-19 | CURRENT | 2012-10-25 | Active | |
THE CHANGE FOUNDATION | Director | 2010-11-23 | CURRENT | 1995-03-23 | Active | |
VCCP ME LIMITED | Director | 2005-06-27 | CURRENT | 2005-04-18 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038650010003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038650010004 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARGUERITE JANE FROST | ||
CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of David Crowther on 2017-12-31 | |
AP03 | Appointment of Mr Thomas George Tolliss as company secretary on 2017-12-31 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER BESTER VALLANCE / 01/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGUERITE JANE FROST / 01/10/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038650010004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr David Crowther as company secretary on 2017-04-01 | |
TM02 | Termination of appointment of Robert Edward Davison on 2017-03-31 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038650010003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES13 | Resolutions passed:Senior facilities agreement, ancillary facility,authorise signatory. Documents set out in finance documents in the best interset of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/20... | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | APPROVAL & AUTH TO DELIVER DOCUMENTS & GUARANTEE 21/08/2012 | |
RES01 | ADOPT ARTICLES 08/04/15 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Ms Marguerite Jane Frost on 2014-01-01 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER BESTER VALLANCE / 08/02/2010 | |
AR01 | 25/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CHARLES ALEXANDER BESTER VALLANCE | |
288a | DIRECTOR APPOINTED MARGUERITE JANE FROST | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS TOLLISS | |
288a | SECRETARY APPOINTED ROBERT EDWARD DAVISON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DAVISON | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED CARDWHITE LIMITED CERTIFICATE ISSUED ON 24/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LEECE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SMITH | |
288a | SECRETARY APPOINTED THOMAS TOLLISS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT DAVISON | |
288a | DIRECTOR APPOINTED ROBERT EDWARD DAVISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED RARE CORPORATE DESIGN LIMITED CERTIFICATE ISSUED ON 29/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED REGARDLESS NO.3 LIMITED CERTIFICATE ISSUED ON 05/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS; AMEND | |
CERTNM | COMPANY NAME CHANGED I R FOCUS LIMITED CERTIFICATE ISSUED ON 28/01/05 | |
363a | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES. | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 BETA LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ICON BETA LIMITED are:
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. |