Dissolved 2014-07-15
Company Information for INTERNATIONAL CORPORATE ACCOUNTING SERVICES LIMITED
LONDON, UNITED KINGDOM, W1B,
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Company Registration Number
04979370
Private Limited Company
Dissolved Dissolved 2014-07-15 |
Company Name | |
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INTERNATIONAL CORPORATE ACCOUNTING SERVICES LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 04979370 | |
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Date formed | 2003-11-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2014-07-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-13 20:42:31 |
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Officer | Role | Date Appointed |
---|---|---|
CAPITAL SECURITIES LIMITED |
||
MICHAEL ADAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GLOBEX CAPITAL LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2000-08-23 | Dissolved 2013-10-08 | |
BRYANSTON TRADE LTD | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2013-11-26 | |
GALVASTON RESOURCES LTD | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2013-09-24 | |
BELLFONTEIN LTD | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
ALPHA GLOBAL STEEL TECHNOLOGIES LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
NEWGATE FINANCIAL INVESTMENTS LTD | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Active | |
CONVERY INVESTMENTS LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
SVAR INVESTMENTS LTD | Company Secretary | 2005-02-01 | CURRENT | 2005-02-01 | Active | |
A J ADAMS AND SONS LIMITED | Company Secretary | 2005-01-16 | CURRENT | 1999-11-09 | Active | |
MONTESQUIEU LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Dissolved 2016-05-31 | |
CASHMEX TRADING LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-03-06 | Active | |
SILVERGILT INVESTMENTS LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-03-19 | Active - Proposal to Strike off | |
JOBAR LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-02 | Active | |
CRANEBELL ENGINEERING LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
TOGACO LTD | Company Secretary | 2002-12-24 | CURRENT | 2002-12-24 | Dissolved 2015-04-14 | |
LONDON EDUCATIONAL SOLUTIONS LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Dissolved 2013-12-31 | |
INTERCONSULTANCY LTD | Company Secretary | 2002-11-01 | CURRENT | 1999-10-08 | Dissolved 2013-09-10 | |
ZINFADEL SERVICES LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2000-06-30 | Dissolved 2015-08-25 | |
HOPLAND ENTERPRISES LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1998-10-26 | Active | |
GENOPHARM LTD | Company Secretary | 2002-11-01 | CURRENT | 2001-07-17 | Active | |
BROADOAK DIRECTORS LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-07-18 | Active | |
INTERNATIONAL CORPORATE SERVICES GROUP LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
BRIGHTBOND LIMITED | Company Secretary | 2002-07-29 | CURRENT | 1995-05-30 | Dissolved 2018-04-17 | |
SPARTAN MARKETING LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1999-03-08 | Dissolved 2013-09-10 | |
CONCEPT VENDING LIMITED | Director | 2018-03-14 | CURRENT | 1996-04-22 | Active | |
ICECOLD TECHNOLOGY UK LTD | Director | 2017-02-01 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
BROADOAK DIRECTORS LIMITED | Director | 2016-12-21 | CURRENT | 2002-07-18 | Active | |
CAPITAL SECURITIES LIMITED | Director | 2016-07-01 | CURRENT | 1999-11-09 | Active | |
LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2002-04-09 | Active | |
BASEMENT SPACE LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
MONTESQUIEU EXPORT LIMITED | Director | 2014-02-13 | CURRENT | 1999-11-18 | Dissolved 2016-12-06 | |
CAZELOTS LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
ABBOTS FINANCE LIMITED | Director | 2011-06-15 | CURRENT | 2002-07-18 | Active | |
EUROPARC GERMANY LTD | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
NORTH-SOUTH PROPERTIES LIMITED | Director | 2010-06-24 | CURRENT | 1996-05-28 | Active | |
MONTESQUIEU LIMITED | Director | 2009-12-16 | CURRENT | 2003-12-15 | Dissolved 2016-05-31 | |
WAYSIDE DEVELOPMENTS LIMITED | Director | 2009-08-01 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
RAILCO LIMITED | Director | 2008-12-08 | CURRENT | 2008-11-10 | Dissolved 2017-04-25 | |
QUANTUM CAPITAL MANAGEMENT LIMITED | Director | 2008-12-04 | CURRENT | 2008-11-05 | Active | |
SUFFIX INVESTMENTS LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2016-07-19 | |
BISHOPSGATE VENTURES LIMITED | Director | 2007-08-01 | CURRENT | 1996-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
LATEST SOC | 21/01/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM SUITE 404 ALBANY HOUSE 324-326 REGETN STREET LONDON W1B 3HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 28/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 28/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SUITE 401 302 REGENT STREET LONDON W1B 3HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363(C) | 01/01/00 AMEND | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2010-04-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL CORPORATE ACCOUNTING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as INTERNATIONAL CORPORATE ACCOUNTING SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INTERNATIONAL CORPORATE ACCOUNTING SERVICES LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INTERNATIONAL CORPORATE ACCOUNTING SERVICES LIMITED | Event Date | 2010-04-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |