Active - Proposal to Strike off
Company Information for ICT REVERSE (HOLDINGS) LIMITED
FLEET HOUSE, NEW ROAD, LANCASTER, LA1 1EZ,
|
Company Registration Number
09966353
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ICT REVERSE (HOLDINGS) LIMITED | |
Legal Registered Office | |
FLEET HOUSE NEW ROAD LANCASTER LA1 1EZ | |
Company Number | 09966353 | |
---|---|---|
Company ID Number | 09966353 | |
Date formed | 2016-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | ||
Return next due | 22/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-01-13 09:00:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LAYTONS SECRETARIES LIMITED |
||
CRAIG RICHARD SMITH |
||
PAUL YORKE WADE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMEND.COM GLOBAL LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2014-01-22 | Active | |
BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2011-02-07 | Active | |
BULLDOG INVENTIONS LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active - Proposal to Strike off | |
PD NEUROTECHNOLOGY LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
SERENDI RECRUITMENT SERVICES (UK) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
CHANGELING PROPERTIES LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
WE ARE ROUX LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
EXPEDITE BUSINESS DEVELOPMENT CONSULTING LTD | Company Secretary | 2013-10-02 | CURRENT | 2012-07-18 | Active | |
OXTEX LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Liquidation | |
DIALMODE (226) LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2001-11-14 | Active | |
CARTER CAPITAL LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1980-12-29 | Active | |
K PARTNERS ACQUISITIONS (GB) LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
CLAUDIUS SERVICES LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
TIBERIO LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
MINDWEAVERS PLC | Company Secretary | 2007-10-15 | CURRENT | 2000-02-08 | Dissolved 2014-09-30 | |
REUBEN POWER PLC | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
SOLSTRA CAPITAL LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-06-28 | |
ULSTER & LONDON VENTURES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1989-11-06 | Active - Proposal to Strike off | |
XMF PLC | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
REUBEN POWER MARKETING LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-02-28 | Active | |
RED BULL RACING LIMITED | Company Secretary | 2004-11-12 | CURRENT | 1995-11-01 | Active | |
RED BULL TECHNOLOGY LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Active | |
TOSHIBA MEDICAL SYSTEMS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
VATUKOULA GOLD MINES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
IRONHOUSE LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2018-02-13 | |
SANDY NOMINEES (2) LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2017-10-10 | |
SANDY NOMINEES (1) LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2017-10-10 | |
WORK COMMUNICATIONS LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Dissolved 2016-10-18 | |
PARI MUTUEL MONDIAL LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-08-08 | Dissolved 2014-02-25 | |
MERIDIAN ENGINEERING SERVICES LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2014-11-18 | |
RIVER DIAMONDS UK LIMITED | Company Secretary | 2002-02-05 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
KASTNER LONDON LIMITED | Company Secretary | 2001-06-13 | CURRENT | 2001-06-13 | Active | |
RUSH BROTHERS LIMITED | Company Secretary | 2001-04-09 | CURRENT | 1963-02-06 | Dissolved 2017-07-11 | |
PROAXIOM (UK) LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
SHARKEY ASSOCIATES LIMITED | Company Secretary | 1998-09-15 | CURRENT | 1998-06-02 | Active - Proposal to Strike off | |
ECORENEW TRADING LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
ECORENEW HOLDINGS (UK) LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
REVIVE MOBILE LIMITED | Director | 2017-12-20 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
VENTURA TELECOM LIMITED | Director | 2017-12-20 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
VENTURA TELECOM HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
MAZUMA MOBILE LIMITED | Director | 2017-12-20 | CURRENT | 2006-08-17 | Active | |
MOBILE TRADE-INS LIMITED | Director | 2017-12-20 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
ICT REVERSE LOGISTICS LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2016-05-17 | |
MOPAY.CO.UK LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2016-05-17 | |
ICT REVERSE ASSET MANAGEMENT LIMITED | Director | 2003-04-16 | CURRENT | 2003-04-16 | Active | |
ECORENEW TRADING LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
ECORENEW HOLDINGS (UK) LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
IMEND.COM GLOBAL LIMITED | Director | 2018-01-31 | CURRENT | 2014-01-22 | Active | |
REVIVE MOBILE LIMITED | Director | 2017-12-22 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
VENTURA TELECOM LIMITED | Director | 2017-12-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
VENTURA TELECOM HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
MAZUMA MOBILE LIMITED | Director | 2017-12-22 | CURRENT | 2006-08-17 | Active | |
ICT REVERSE ASSET MANAGEMENT LIMITED | Director | 2017-10-06 | CURRENT | 2003-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
TM02 | Termination of appointment of Sarah Fort on 2019-05-15 | |
SH19 | Statement of capital on 2019-04-04 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/03/19 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 20/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL YORKE WADE | |
PSC05 | Change of details for Ecorenew Holdings (Uk) Limited as a person with significant control on 2018-07-03 | |
AP03 | Appointment of Sarah Fort as company secretary on 2018-07-03 | |
TM02 | Termination of appointment of Laytons Secretaries Limited on 2018-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM C/O Laytons Llp 2 More London Riverside London SE1 2AP England | |
PSC02 | Notification of Ecorenew Holdings (Uk) Limited as a person with significant control on 2018-03-29 | |
PSC07 | CESSATION OF PAUL ANTHONY SMITH AS A PSC | |
PSC07 | CESSATION OF GARY LAU AS A PSC | |
AP04 | Appointment of Laytons Secretaries Limited as company secretary on 2018-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM The Old Reebok Southgate Morecambe Lancashire LA3 3PB United Kingdom | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 06/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GARY LAU / 06/10/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099663530001 | |
PSC07 | CESSATION OF CRAIG RICHARD HEWITT SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LAU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY SMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL YORKE WADE | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 9875 | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-12 GBP 9,875 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 9875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/01/17 TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099663530001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/04/2016 | |
SH01 | 03/02/16 STATEMENT OF CAPITAL GBP 10000.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 9875 | |
SH19 | 05/04/16 STATEMENT OF CAPITAL GBP 9875 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/04/16 | |
RES13 | REDUCE SHARE PREM A/C 04/04/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (38220 - Treatment and disposal of hazardous waste) as ICT REVERSE (HOLDINGS) LIMITED are:
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. |