| Company Name | ICZ Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08651997 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2013(10 years, 8 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Thomas Philip Howgate |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cottage Grove Wilsmlow Cheshire SK9 6ND |
| Director Name | Mr Tom Matthiesen |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 15 January 2015(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | C/O Warren Partners, Caledonian House Tatton Stree Knutsford Cheshire WA16 6AG |
| Director Name | Mercia Fund Management (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 January 2015(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 19 December 2017) |
| Correspondence Address | Forward House 17 High Street Henley-In-Arden Warwickshire B95 5AA |
Location
| Registered Address | C/O Warren Partners, Caledonian House Tatton Street Knutsford Cheshire WA16 6AG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 500 at £0.01 | Lighthouse Dk Ivs 41.67% Ordinary |
|---|---|
| 500 at £0.01 | Thomas Howgate 41.67% Ordinary |
| 200 at £0.01 | Mercia Growth Nominees 3 LTD 16.67% Ordinary A |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2017 | Registered office address changed from C/O Mr T P Howgate Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT to PO Box WA16 6AG C/O Warren Partners, Caledonian House Tatton Street Knutsford Cheshire WA16 6AG on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from C/O Mr T P Howgate Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT to PO Box WA16 6AG C/O Warren Partners, Caledonian House Tatton Street Knutsford Cheshire WA16 6AG on 16 October 2017 (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 10 October 2016 | Confirmation statement made on 15 August 2016 with updates (8 pages) |
| 10 October 2016 | Confirmation statement made on 15 August 2016 with updates (8 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 28 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 9 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 23 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 23 March 2015 | Resolutions
|
| 23 March 2015 | Resolutions
|
| 20 February 2015 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 23 January 2015 (3 pages) |
| 20 February 2015 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 23 January 2015 (3 pages) |
| 20 February 2015 | Statement of capital following an allotment of shares on 23 January 2015
|
| 20 February 2015 | Statement of capital following an allotment of shares on 23 January 2015
|
| 30 January 2015 | Sub-division of shares on 15 January 2015 (4 pages) |
| 30 January 2015 | Sub-division of shares on 15 January 2015 (4 pages) |
| 30 January 2015 | Resolutions
|
| 16 January 2015 | Statement of capital following an allotment of shares on 15 January 2015
|
| 16 January 2015 | Appointment of Mr Tom Matthiesen as a director on 15 January 2015 (2 pages) |
| 16 January 2015 | Appointment of Mr Tom Matthiesen as a director on 15 January 2015 (2 pages) |
| 16 January 2015 | Statement of capital following an allotment of shares on 15 January 2015
|
| 15 January 2015 | Statement of capital following an allotment of shares on 15 January 2015
|
| 15 January 2015 | Statement of capital following an allotment of shares on 15 January 2015
|
| 15 January 2015 | Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to C/O Mr T P Howgate Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to C/O Mr T P Howgate Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT on 15 January 2015 (1 page) |
| 8 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 15 August 2013 | Incorporation
|
| 15 August 2013 | Incorporation
|