Ink Icon Limited

Company Name	Ink Icon Limited
Company Status	Dissolved
Company Number	03022647
Category	Private Limited Company
Incorporation Date	16 February 1995(29 years, 2 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr David Sam Costa
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1995(5 days after company formation)
Appointment Duration	24 years, 4 months (closed 09 July 2019)
Role	Proprietor
Country of Residence	England
Correspondence Address	Manor Farm House Holton Wincanton Somerset BA9 8AX

Director Name	Mr Gered Mankowitz
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1995(5 days after company formation)
Appointment Duration	24 years, 4 months (closed 09 July 2019)
Role	Photographer
Country of Residence	England
Correspondence Address	Sconner Way Polbathic Torpoint Cornwall PL11 3ET

Secretary Name	David Sam Costa
Nationality	British
Status	Closed
Appointed	21 February 1995(5 days after company formation)
Appointment Duration	24 years, 4 months (closed 09 July 2019)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 37 Lancaster Grove London NW3 4HB

Director Name	Mr Anthony Albert Hollis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Amherst Lodge Eastwood Rise Leigh On Sea Essex SS9 5DE

Secretary Name	Julie Tams
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	56 Waldringfield Basildon Essex SS14 2JP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Orsett
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr David Sam Costa 50.00% Ordinary
50 at £1	Mr Gered Mankowitz 50.00% Ordinary

Financials

Year	2014
Net Worth	£174
Cash	£2,160
Current Liabilities	£2,280

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Filing History

28 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
22 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
22 February 2017	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 22 February 2017 (1 page)
22 March 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
1 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
21 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
19 September 2012	Director's details changed for Gered Mankowitz on 12 September 2012 (2 pages)
7 August 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
12 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
10 December 2010	Director's details changed for David Sam Costa on 26 November 2010 (3 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
14 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
31 March 2009	Return made up to 16/02/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
1 April 2008	Return made up to 16/02/08; full list of members (5 pages)
25 March 2008	Director's change of particulars / gered mankowitz / 01/02/2006 (1 page)
28 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 March 2007	Return made up to 16/02/07; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
17 February 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
9 March 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
20 February 2004	Return made up to 16/02/04; full list of members (7 pages)
30 August 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
14 March 2003	Return made up to 16/02/03; full list of members (7 pages)
11 July 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
20 February 2002	Registered office changed on 20/02/02 from: lakeview house 4 lake meadows, office park woodbrook crescent, billericay, essex CM12 0EQ (1 page)
18 February 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 18/02/02 363(353) ‐ Location of register of members address changed (6 pages)
13 July 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
16 March 2001	Return made up to 16/02/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (6 pages)
26 July 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
6 April 2000	Return made up to 16/02/00; full list of members (6 pages)
8 September 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
15 March 1999	Return made up to 16/02/99; full list of members (6 pages)
31 December 1998	Full accounts made up to 28 February 1998 (10 pages)
26 March 1998	Return made up to 16/02/98; no change of members (4 pages)
4 December 1997	Full accounts made up to 28 February 1997 (11 pages)
23 May 1997	Return made up to 16/02/97; no change of members (4 pages)
15 January 1997	Full accounts made up to 29 February 1996 (12 pages)
19 March 1996	Return made up to 16/02/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/03/96 (6 pages)
21 July 1995	Ad 01/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Registered office changed on 13/03/95 from: 151 high street, billericay, essex CM12 9AB (1 page)
13 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

Ink Icon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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