| Company Name | Icon Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07711197 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2011(12 years, 9 months ago) |
| Dissolution Date | 15 January 2021 (3 years, 3 months ago) |
| Previous Name | Isis Construction Management Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Director
| Director Name | Mr Barrie Smith |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 372 Liverpool Road Southport Merseyside PR8 3BZ |
Location
| Registered Address | C12 Marquis Court Marquis Way, Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Barrie Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,420 |
| Cash | £94,837 |
| Current Liabilities | £93,417 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 April 2017 | Registered office address changed from The Wap Building Dark Lane Whittle Springs Lancashire PR6 8AE England to C12 Marquis Court Marquis Way, Team Valley Gateshead NE11 0RU on 20 April 2017 (2 pages) |
|---|---|
| 13 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2017 | Statement of affairs with form 4.19 (5 pages) |
| 13 April 2017 | Resolutions
|
| 3 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 12 January 2016 | Registered office address changed from Office 8, Hesketh Mount Lord Street Southport Merseyside PR8 1JR to The Wap Building Dark Lane Whittle Springs Lancashire PR6 8AE on 12 January 2016 (1 page) |
| 9 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 August 2014 | Company name changed isis construction management LIMITED\certificate issued on 28/08/14
|
| 18 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 23 July 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England to Office 8, Hesketh Mount Lord Street Southport Merseyside PR8 1JR on 23 July 2014 (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 23 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2013 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 1 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | Incorporation
|
| 19 July 2011 | Incorporation
|