Company NameICS Broadcasting Limited
Company StatusDissolved
Company Number03143533
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date4 November 2003 (17 years, 7 months ago)
Previous NameHeartline Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameErich Cagran
Date of BirthMay 1949 (Born 72 years ago)
NationalityAustrian
StatusClosed
Appointed04 January 1996(same day as company formation)
RoleManaging Director
Correspondence AddressHaberlandtweg 25
A-8045 Graz
Austria
Director NameAndreas Sattler
Date of BirthMay 1957 (Born 64 years ago)
NationalityAustrian
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleTechnical Director
Correspondence AddressSt Veiterstrasse 13
A-8045 Graz
Austria
Secretary NameAndrew Charles Kaufman
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleSecretary
Correspondence Address15 The Ridgeway
Stanmore
Middlesex
HA7 4BE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address25 North Row
London
W1K 6DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2000 (20 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003First Gazette notice for compulsory strike-off (1 page)
10 April 2003Secretary resigned (1 page)
28 March 2002Return made up to 04/01/02; full list of members (6 pages)
28 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 September 2001Return made up to 04/01/01; full list of members (5 pages)
7 September 2001Registered office changed on 07/09/01 from: 25 north row london W1R 1DJ (1 page)
31 January 2001Accounts for a small company made up to 31 December 1999 (3 pages)
18 February 2000Return made up to 04/01/00; full list of members (6 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
16 February 1999Return made up to 04/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
13 January 1999Registered office changed on 13/01/99 from: heron place 3 george street london W1H 6AD (1 page)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
12 January 1998Return made up to 04/01/98; change of members (6 pages)
14 April 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 February 1997Registered office changed on 05/02/97 from: 17 blackstone road london NW2 6DA (1 page)
23 January 1997Director resigned (1 page)
23 January 1997Return made up to 04/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(6 pages)
20 November 1996Registered office changed on 20/11/96 from: 17 beaufort park london NW11 6DA (1 page)
19 November 1996Registered office changed on 19/11/96 from: 12 york gate london NW1 4QS (1 page)
11 January 1996Company name changed heartline LIMITED\certificate issued on 12/01/96 (2 pages)
11 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 January 1996£ nc 1000/10000 04/01/96 (1 page)
11 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 January 1996Registered office changed on 10/01/96 from: 120 east road london N1 6AA (1 page)
4 January 1996Incorporation (15 pages)