Icoware Limited

Company Name	Icoware Limited
Company Status	Dissolved
Company Number	06223885
Category	Private Limited Company
Incorporation Date	24 April 2007(17 years ago)
Dissolution Date	8 May 2018 (5 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr John Ayton
Nationality	British
Status	Closed
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	189 Harewood Avenue Bournemouth BH7 7BL

Director Name	Mrs Diane Russell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 May 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	9 Heslington Gardens Guisborough Cleveland TS14 6GP

Director Name	Mr Colin Russell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	9 Heslington Gardens Guisborough TS14 6GP

Contact

Website	www.icoware.com

Location

Registered Address	9 Heslington Gardens Guisborough Cleveland TS14 6GP
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough

Shareholders

2 at £1	Colin Russell 66.67% Ordinary
1 at £1	Diane Russell 33.33% Ordinary

Financials

Year	2014
Net Worth	£269
Cash	£103
Current Liabilities	£7,508

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
12 February 2018	Application to strike the company off the register (3 pages)
12 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 July 2016	Termination of appointment of Colin Russell as a director on 28 July 2016 (1 page)
28 July 2016	Appointment of Mrs Diane Russell as a director on 18 July 2016 (2 pages)
28 July 2016	Appointment of Mrs Diane Russell as a director on 18 July 2016 (2 pages)
28 July 2016	Termination of appointment of Colin Russell as a director on 28 July 2016 (1 page)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3 (4 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3 (4 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 May 2015	Secretary's details changed for Mr John Ayton on 1 January 2015 (1 page)
6 May 2015	Secretary's details changed for Mr John Ayton on 1 January 2015 (1 page)
6 May 2015	Secretary's details changed for Mr John Ayton on 1 January 2015 (1 page)
6 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (4 pages)
6 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3 (4 pages)
21 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Secretary's details changed for Mr John Ayton on 28 February 2013 (2 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Secretary's details changed for Mr John Ayton on 28 February 2013 (2 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 May 2012	Registered office address changed from 95 Mortimer Street London W1W 7ST on 8 May 2012 (1 page)
8 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Registered office address changed from 95 Mortimer Street London W1W 7ST on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 95 Mortimer Street London W1W 7ST on 8 May 2012 (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 May 2010	Director's details changed for Colin Russell on 24 April 2010 (2 pages)
31 May 2010	Director's details changed for Colin Russell on 24 April 2010 (2 pages)
31 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
31 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 April 2009	Return made up to 24/04/09; full list of members (3 pages)
27 April 2009	Return made up to 24/04/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 July 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
21 July 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
13 June 2008	Return made up to 24/04/08; full list of members (3 pages)
13 June 2008	Return made up to 24/04/08; full list of members (3 pages)
10 January 2008	Registered office changed on 10/01/08 from: 11 west street london WC2H 9NE (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 11 west street london WC2H 9NE (1 page)
24 April 2007	Incorporation (14 pages)
24 April 2007	Incorporation (14 pages)

Icoware Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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