Company number 05206761
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 149 / 151 SPARROWS HERNE, BUSHEY HEATH, WATFORD, HERTS, WD23 1AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 2
. The most likely internet sites of BAG ICONS LIMITED are www.bagicons.co.uk, and www.bag-icons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brondesbury Park Rail Station is 9 miles; to Brentford Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.6 miles; to Kensington Olympia Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bag Icons Limited is a Private Limited Company.
The company registration number is 05206761. Bag Icons Limited has been working since 16 August 2004.
The present status of the company is Active. The registered address of Bag Icons Limited is 149 151 Sparrows Herne Bushey Heath Watford Herts Wd23 1aq. The cash in hand is £0k. It is £0k against last year. . CREAMER, John Finbar is a Secretary of the company. BARRETO ABREU, Asdrubal is a Director of the company. CREAMER, John Finbar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
bag icons Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 August 2004
Appointed Date: 16 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 August 2004
Appointed Date: 16 August 2004
Persons With Significant Control
Asdrubal Abreu
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Finbar Creamer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAG ICONS LIMITED Events
11 Oct 2016
Confirmation statement made on 16 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
24 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Oct 2014
Director's details changed for Asdrubal Barreto Abreu on 10 October 2014
...
... and 30 more events
25 Oct 2004
Registered office changed on 25/10/04 from: 4 boxtree road harrow weald middlesex HA3 6TG
25 Oct 2004
Ad 16/08/04-31/08/04 £ si 1@1=1 £ ic 1/2
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
16 Aug 2004
Incorporation