| Company Name | ICS Broadcasting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143533 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 4 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
| Previous Name | Heartline Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Erich Cagran |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Haberlandtweg 25 A-8045 Graz Austria |
| Director Name | Andreas Sattler |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | St Veiterstrasse 13 A-8045 Graz Austria |
| Secretary Name | Andrew Charles Kaufman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 15 The Ridgeway Stanmore Middlesex HA7 4BE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 25 North Row London W1K 6DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 28 March 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 7 September 2001 | Return made up to 04/01/01; full list of members (5 pages) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 25 north row london W1R 1DJ (1 page) |
| 31 January 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 18 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 16 February 1999 | Return made up to 04/01/99; full list of members
|
| 13 January 1999 | Registered office changed on 13/01/99 from: heron place 3 george street london W1H 6AD (1 page) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 12 January 1998 | Return made up to 04/01/98; change of members (6 pages) |
| 14 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 14 April 1997 | Resolutions
|
| 5 February 1997 | Registered office changed on 05/02/97 from: 17 blackstone road london NW2 6DA (1 page) |
| 23 January 1997 | Return made up to 04/01/97; full list of members
|
| 23 January 1997 | Director resigned (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 17 beaufort park london NW11 6DA (1 page) |
| 19 November 1996 | Registered office changed on 19/11/96 from: 12 york gate london NW1 4QS (1 page) |
| 11 January 1996 | £ nc 1000/10000 04/01/96 (1 page) |
| 11 January 1996 | Resolutions
|
| 11 January 1996 | Resolutions
|
| 11 January 1996 | Company name changed heartline LIMITED\certificate issued on 12/01/96 (2 pages) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 120 east road london N1 6AA (1 page) |
| 4 January 1996 | Incorporation (15 pages) |