Icz Limited in Tatton Street KNUTSFORD

Icz Limited KNUTSFORD

Icz Limited was formally closed on 2017-12-19. Icz was a private limited company that was situated at C/O Warren Partners, Caledonian House, Tatton Street, Knutsford, WA16 6AG, Cheshire, UNITED KINGDOM. The company (incorporated on 2013-08-15) was run by 2 directors.
Director Tom M. who was appointed on 15 January 2015.
Director Thomas H. who was appointed on 15 August 2013.

The company was officially classified as "media representation services" (73120). The latest confirmation statement was sent on 2016-08-15 and last time the statutory accounts were sent was on 31 August 2015. 2015-08-15 is the date of the latest annual return.

Icz Limited Address / Contact

Office Address	C/o Warren Partners, Caledonian House
Office Address2	Tatton Street
Town	Knutsford
Post code	WA16 6AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08651997
Date of Incorporation	Thu, 15th Aug 2013
Date of Dissolution	Tue, 19th Dec 2017
Industry	Media representation services
End of financial Year	31st August
Company age	4 years old
Account next due date	Wed, 31st May 2017
Account last made up date	Mon, 31st Aug 2015
Next confirmation statement due date	Thu, 29th Aug 2019
Last confirmation statement dated	Mon, 15th Aug 2016

Company staff

Mercia Fund Management (nominees) Limited

Position: Corporate Director

Appointed: 23 January 2015

Tom M.

Position: Director

Appointed: 15 January 2015

Thomas H.

Position: Director

Appointed: 15 August 2013

People with significant control

Thomas H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Tom M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Mercia Fund Management Ltd.

Forward House 17, High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	06973399
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2017	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2017	gazette	Free Download (1 page)
AD01	Address change date: Mon, 16th Oct 2017. New Address: PO Box WA16 6AG C/O Warren Partners, Caledonian House Tatton Street Knutsford Cheshire WA16 6AG. Previous address: C/O Mr T P Howgate Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT filed on: 16th, October 2017	address	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, October 2017	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, December 2016	dissolution	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 15th Aug 2016 filed on: 10th, October 2016	confirmation statement	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 8th, February 2016	accounts	Free Download (6 pages)
SH01	Capital declared on Thu, 3rd Dec 2015: 13.01 GBP filed on: 28th, December 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 15th Aug 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Sep 2015: 12.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 23rd, July 2015	accounts	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, March 2015	resolution
AP02	New member appointment on Fri, 23rd Jan 2015. filed on: 20th, February 2015	officers	Free Download (3 pages)
SH01	Capital declared on Fri, 23rd Jan 2015: 12.00 GBP filed on: 20th, February 2015	capital	Free Download (12 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, January 2015	resolution
SH02	Sub-division of shares on Thu, 15th Jan 2015 filed on: 30th, January 2015	capital	Free Download (4 pages)
AP01	On Thu, 15th Jan 2015 new director was appointed. filed on: 16th, January 2015	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 10.00 GBP filed on: 16th, January 2015	capital	Free Download (3 pages)
AD01	Address change date: Thu, 15th Jan 2015. New Address: C/O Mr T P Howgate Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT. Previous address: Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS filed on: 15th, January 2015	address	Free Download (1 page)
SH01	Capital declared on Thu, 15th Jan 2015: 2.00 GBP filed on: 15th, January 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Aug 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2013	incorporation
MODEL ARTICLES	Model articles adopted	incorporation