IB

ICON BRAND NAVIGATION (UK) LIMITED

Dissolved

Company number 02847400

Hampton Wick · Incorporated 24 August 1993

Rivermead, 6 Lower Teddington Road, Hampton Wick, Surrey, KT1 4ER

Unclassified activity · SIC 7413

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ICON RESEARCH & CONSULTING (UK) LIMITED · 24 August 1993 – 1 June 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HAMILTON, Martine
Secretary
23 November 2009
WG
WPP GROUP (NOMINEES) LTD
Corporate Secretary
30 September 2008
LC
LINDQUIST, Catherine
Director
12 October 2005
TK
THOMSON, Katie
Secretary · Resigned
5 November 2004
DA
DYAS, Anna Marie
Secretary · Resigned
15 November 2002
DA
DYAS, Anna Marie
Director · Resigned
15 November 2002
WS
WILLIAMS, Simon
Director · Resigned
15 November 2002
VG
VOLKER, Georg
Director · Resigned
12 May 2000
HJ
HEYDER, Johann
Director · Resigned
16 March 1999
MU
MUNZINGER, Uwe
Director · Resigned
20 December 1996
DJ
DEIGHTON, Jeffrey Peter
Secretary · Resigned
24 August 1993
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
24 August 1993
DJ
DEIGHTON, Jeffrey Peter
Director · Resigned
24 August 1993
MK
MUSIOL, Karl Georg
Director · Resigned
24 August 1993
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
24 August 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 July 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Gazette Notice Voluntary
Gazette
6 April 2010 View
Dissolution Application Strike Off Company
Dissolution
30 March 2010 View
Appoint Person Secretary Company With Name
Officers
23 November 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
23 October 2006 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Annual Return
10 December 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Annual Return
30 October 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
30 January 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Auditors Resignation Company
Auditors
9 May 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Address
23 April 2003 View
Legacy
Annual Return
19 September 2002 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Full
Accounts
15 August 2002 View
Legacy
Accounts
24 January 2002 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Small
Accounts
2 August 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Annual Return
23 October 2000 View
Certificate Change Of Name Company
Change Of Name
31 May 2000 View
Legacy
Officers
30 May 2000 View
Accounts With Accounts Type Small
Accounts
14 February 2000 View
Legacy
Annual Return
4 October 1999 View
Accounts With Accounts Type Small
Accounts
2 August 1999 View
Resolution
Resolution
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Annual Return
12 November 1998 View
Legacy
Annual Return
12 November 1998 View
Accounts With Accounts Type Small
Accounts
27 April 1998 View
Legacy
Annual Return
14 October 1997 View
Legacy
Annual Return
14 October 1997 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Small
Accounts
5 June 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Annual Return
29 August 1996 View
Legacy
Annual Return
29 August 1996 View
Legacy
Annual Return
25 January 1996 View
Legacy
Annual Return
25 January 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Small
Accounts
2 January 1996 View
Accounts With Accounts Type Small
Accounts
4 May 1995 View
Legacy
Capital
30 January 1995 View
Legacy
Capital
30 January 1995 View
Memorandum Articles
Incorporation
19 January 1995 View
Legacy
Capital
18 January 1995 View
Legacy
Capital
18 January 1995 View
Resolution
Resolution
18 January 1995 View
Resolution
Resolution
18 January 1995 View
Legacy
Annual Return
19 September 1994 View
Legacy
Annual Return
19 September 1994 View
Legacy
Annual Return
19 September 1994 View
Legacy
Capital
24 May 1994 View
Legacy
Capital
24 May 1994 View
Legacy
Accounts
5 May 1994 View
Legacy
Address
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Incorporation Company
Incorporation
24 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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