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Icodeon Limited
Icodeon Limited is a dissolved company incorporated on 9 March 2004 with the registered office located in London, Greater London. Icodeon Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 April 2019
(6 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
05068195
Private limited company
Age
21 years
Incorporated
9 March 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Icodeon Limited
Contact
Update Details
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past
8 years
Companies in NW1 3ER
Telephone
Unreported
Email
Available in Endole App
Website
Icodeon.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Joseph Anthony Carroll
Director • Director, UK Financial Control • Irish • Lives in England • Born in Feb 1972
Richard Michael Wooff Kearton
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Natalie Jane White
Secretary • British
Pearson Education Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Education Holdings Limited
Richard Michael Wooff Kearton is a mutual person.
Active
TQ Education And Training Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Longman Group(Overseas Holdings)Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Pearson Pension Trustee Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Pearson Pension Property Fund Limited
Richard Michael Wooff Kearton is a mutual person.
Active
TQ Group Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Education Development International Plc
Richard Michael Wooff Kearton is a mutual person.
Active
Pearson Shared Services Limited
Richard Michael Wooff Kearton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£17.94K
Decreased by £131.35K (-88%)
Turnover
£192.92K
Decreased by £578 (-0%)
Employees
Unreported
Same as previous period
Total Assets
£84.74K
Decreased by £93.14K (-52%)
Total Liabilities
-£40.1K
Decreased by £76.86K (-66%)
Net Assets
£44.63K
Decreased by £16.28K (-27%)
Debt Ratio (%)
47%
Decreased by 18.43% (-28%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Apr 2019
Registered Address Changed
8 Years Ago on 18 Jul 2017
Declaration of Solvency
8 Years Ago on 12 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Jul 2017
Natalie Jane Dale Details Changed
8 Years Ago on 9 Jun 2017
Matthew Harleston Leavy Resigned
8 Years Ago on 16 May 2017
Joseph Anthony Carroll Appointed
8 Years Ago on 16 May 2017
Confirmation Submitted
8 Years Ago on 10 Mar 2017
Victoria Mary Lockie Resigned
8 Years Ago on 31 Dec 2016
Subsidiary Accounts Submitted
9 Years Ago on 27 Sep 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2019
Liquidators' statement of receipts and payments to 25 June 2018
Submitted on 28 Aug 2018
Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 18 July 2017
Submitted on 18 Jul 2017
Declaration of solvency
Submitted on 12 Jul 2017
Appointment of a voluntary liquidator
Submitted on 11 Jul 2017
Resolutions
Submitted on 11 Jul 2017
Secretary's details changed for Natalie Jane Dale on 9 June 2017
Submitted on 9 Jun 2017
Termination of appointment of Matthew Harleston Leavy as a director on 16 May 2017
Submitted on 18 May 2017
Appointment of Joseph Anthony Carroll as a director on 16 May 2017
Submitted on 16 May 2017
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Repayment History
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