Company Information for ICONIC POWER ENTERPRISE LIMITED
128 City Road, London, EC1V 2NX,
|
Company Registration Number
10008820
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ICONIC POWER ENTERPRISE LIMITED | ||
Legal Registered Office | ||
128 City Road London EC1V 2NX | ||
Previous Names | ||
|
Company Number | 10008820 | |
---|---|---|
Company ID Number | 10008820 | |
Date formed | 2016-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-10-31 | |
Account next due | 31/07/2022 | |
Latest return | ||
Return next due | 16/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-02-22 04:55:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
@UKPLC CLIENT SECRETARY LTD |
||
JULIE BICKERDYKE |
||
JODIE HILL |
||
RORY ALLEN ST JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KALYAN KUMAR BHATTACHARYA |
Director | ||
KALYAN KUMAR BHATTACHARYA |
Director | ||
DAFIN DOGANOV |
Director | ||
KONSTANTIN DAFINOV DOGANOV |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Company Secretary | ||
GBAC LIMITED |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Company Secretary | ||
EDWIN CHENEY ELICKER |
Director | ||
KALYAN KUMAR BHATTACHARYA |
Director | ||
REBECCA ST JAMES |
Company Secretary | ||
GUOYU ZHANG |
Director | ||
DAVID WILLIAM VIRTUE |
Director | ||
MAHAMMAD AQDUS SIDDIQUI |
Director |
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@UK COMPANY REGISTRATION LTD | Company Secretary | 2007-04-16 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
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LOGISYMS LTD | Company Secretary | 2006-10-11 | CURRENT | 2006-08-15 | Liquidation | |
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BUSINESS STARTUP SERVICE LTD | Company Secretary | 2004-09-27 | CURRENT | 2004-08-02 | Active | |
ONECAMBER LTD | Company Secretary | 2004-08-18 | CURRENT | 2003-08-04 | Dissolved 2014-03-18 | |
AGORA CONFERENCES INTERNATIONAL LTD | Company Secretary | 2004-08-18 | CURRENT | 2003-08-06 | Active | |
@SCHOOLS LTD | Company Secretary | 2004-02-10 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
SCHOOLS PLC | Company Secretary | 2004-02-09 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
MCSE-2000.NET LTD | Company Secretary | 2004-01-30 | CURRENT | 2004-01-15 | Active | |
BRAXTON PUBLISHING LTD | Company Secretary | 2003-10-22 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
MARKETING FACILITIES MANAGEMENT LTD | Company Secretary | 2003-06-11 | CURRENT | 2002-05-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
CH01 | Director's details changed for on | |
PSC04 | Change of details for Executive Chairman R. Allen St James as a person with significant control on 2022-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM Kemp House 160 City Road London London Borough EC1V 2NX United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R. ALLEN ST JAMES | |
Company name changed freschfield LIMITED\certificate issued on 14/12/21 | ||
CERTNM | Company name changed freschfield LIMITED\certificate issued on 14/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
DS02 | Withdrawal of the company strike off application | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/04/19 TO 31/10/19 | |
CH01 | Director's details changed for Dr Rory Allen St James on 2019-09-18 | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for on | |
TM01 | Termination of appointment of a director | |
CH01 | Director's details changed for on | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/19 FROM Triune Court Monks Cross Drive Huntington York YO32 9GZ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROD TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE CHAN | |
AP01 | DIRECTOR APPOINTED MR DARRYL EALES | |
AA01 | Current accounting period shortened from 31/08/19 TO 30/04/19 | |
CH01 | Director's details changed for Mr. Steve Chan on 2019-02-26 | |
AP01 | DIRECTOR APPOINTED MR. GEORGE KOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOOKLESS | |
AP01 | DIRECTOR APPOINTED MR. STEVE CHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODIE HILL | |
CH01 | Director's details changed for Mr John Bookless on 2019-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/18 FROM Arabesque House Monks Cross Drive York YO32 9GW | |
AP01 | DIRECTOR APPOINTED MR JOHN BOOKLESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BICKERDYKE | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/08/18 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM 3rd Floor 207 Regent Street London W1B 3HH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALYAN KUMAR BHATTACHARYA | |
AP01 | DIRECTOR APPOINTED MS JODIE HILL | |
AP01 | DIRECTOR APPOINTED MS JULIE BICKERDYKE | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALYAN KUMAR BHATTACHARYA | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAFIN DOGANOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN DOGANOV | |
AP04 | Appointment of @Ukplc Client Secretary Ltd as company secretary on 2018-04-11 | |
TM02 | Termination of appointment of @Ukplc Client Secretary Ltd on 2018-04-11 | |
TM02 | Termination of appointment of Gbac Limited on 2018-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM Old Linen Court 83-85 Shambles Street Barnsley S70 2SB England | |
AP01 | DIRECTOR APPOINTED MR DAFIN DOGANOV | |
AP01 | DIRECTOR APPOINTED MR KALYAN KUMAR BHATTACHARYA | |
AP04 | Appointment of @Ukplc Client Secretary Ltd as company secretary on 2018-03-06 | |
AP04 | Appointment of Gbac Limited as company secretary on 2018-02-26 | |
TM02 | Termination of appointment of @Ukplc Client Secretary Ltd on 2018-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN ELICKER | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DR RANDOLPH ALLEN ST JAMES / 15/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR R. ALLEN ST JAMES / 16/02/2016 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR KONSTANTIN DAFINOV DOGANOV | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED MR KALYAN KUMAR BHATTACHARYA | |
AP01 | DIRECTOR APPOINTED MR EDWIN CHENEY ELICKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALYAN BHATTACHARYA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RANDOLPH ALLEN ST JAMES / 16/05/2017 | |
AP04 | CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA ST JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUOYU ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VIRTUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHAMMAD SIDDIQUI | |
AP01 | DIRECTOR APPOINTED MR. KALYAN KUMAR BHATTACHARYA | |
AP01 | DIRECTOR APPOINTED MR MAHAMMAD AQDUS SIDDIQUI | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM VIRTUE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA REBECCA ST JAMES / 16/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GUOYU ZHANG / 16/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 88-90 HATTON GARDEN SUITE 48 LONDON MIDDLESEX EC1N 8PN UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RANDOLPH ALLEN ST JAMES / 16/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GUOYU ZHANG / 16/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RANDOLPH ALLEN ST JAMES / 16/02/2016 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ICONIC POWER ENTERPRISE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ICONIC POWER ENTERPRISE 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. |