Icomm Consulting Limited

Company Name	Icomm Consulting Limited
Company Status	Dissolved
Company Number	06399178
Category	Private Limited Company
Incorporation Date	15 October 2007(16 years, 6 months ago)
Dissolution Date	25 December 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Deavid Mason
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Eversleigh Road London SW11 5UX

Secretary Name	Louise Mason
Nationality	British
Status	Closed
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	39 Eversleigh Road London SW11 5UX

Director Name	Mrs Sarah Louise Mason
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2011(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 25 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Haydon Park Road London SW19 8JH

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

600 at £1	Paul David Mason 60.00% Ordinary
400 at £1	Sarah Louise Mason 40.00% Ordinary

Financials

Year	2014
Net Worth	£119,027
Cash	£129,424
Current Liabilities	£46,807

Accounts

Latest Accounts	6 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	06 April

Filing History

25 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 December 2015	Final Gazette dissolved following liquidation (1 page)
25 December 2015	Final Gazette dissolved following liquidation (1 page)
25 September 2015	Return of final meeting in a members' voluntary winding up (10 pages)
25 September 2015	Return of final meeting in a members' voluntary winding up (10 pages)
3 July 2015	Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 3 July 2015 (2 pages)
6 August 2014	Registered office address changed from 117 Haydon Park Road London SW19 8JH to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 6 August 2014 (2 pages)
6 August 2014	Registered office address changed from 117 Haydon Park Road London SW19 8JH to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 6 August 2014 (2 pages)
6 August 2014	Registered office address changed from 117 Haydon Park Road London SW19 8JH to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 6 August 2014 (2 pages)
4 August 2014	Appointment of a voluntary liquidator (1 page)
4 August 2014	Appointment of a voluntary liquidator (1 page)
4 August 2014	Declaration of solvency (3 pages)
4 August 2014	Declaration of solvency (3 pages)
4 August 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-22 (1 page)
9 June 2014	Total exemption small company accounts made up to 6 April 2014 (8 pages)
9 June 2014	Total exemption small company accounts made up to 6 April 2014 (8 pages)
9 June 2014	Total exemption small company accounts made up to 6 April 2014 (8 pages)
29 April 2014	Previous accounting period extended from 31 October 2013 to 6 April 2014 (1 page)
29 April 2014	Previous accounting period extended from 31 October 2013 to 6 April 2014 (1 page)
29 April 2014	Previous accounting period extended from 31 October 2013 to 6 April 2014 (1 page)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (5 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 March 2011	Appointment of Mrs Sarah Louise Mason as a director (2 pages)
9 March 2011	Appointment of Mrs Sarah Louise Mason as a director (2 pages)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
12 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
25 January 2010	Director's details changed for Paul Mason on 12 January 2010 (2 pages)
25 January 2010	Registered office address changed from 39 Eversleigh Road London SW11 5UX on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Paul Mason on 12 January 2010 (2 pages)
25 January 2010	Registered office address changed from 39 Eversleigh Road London SW11 5UX on 25 January 2010 (1 page)
15 December 2009	Secretary's details changed for Louise Spence on 1 October 2009 (1 page)
15 December 2009	Secretary's details changed for Louise Spence on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Paul Mason on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Paul Mason on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Louise Spence on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Paul Mason on 1 October 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 January 2009	Return made up to 15/10/08; full list of members (3 pages)
30 January 2009	Return made up to 15/10/08; full list of members (3 pages)
15 October 2007	Incorporation (12 pages)
15 October 2007	Incorporation (12 pages)

Icomm Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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