| Company Name | Industrial & Commercial Agencies Limited |
|---|---|
| Directors | Charles Lyons and Bernard Poisson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03255390 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1996(27 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Lyons |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 September 2002(5 years, 11 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Norwich Road Fakenham Norfolk NR21 8HH |
| Director Name | Bernard Poisson |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 September 2004(8 years after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Consultant |
| Correspondence Address | 1 Rue Chaude Moulins-Engilbert Nievres 58590 France |
| Secretary Name | Mr Charles Lyons |
|---|---|
| Status | Current |
| Appointed | 21 June 2012(15 years, 9 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Correspondence Address | 71 Norwich Road Fakenham Norfolk NR21 8HH |
| Director Name | Bernard Poisson |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 October 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 08 July 1997) |
| Role | Company Director |
| Correspondence Address | 21 Rue Montorgueil Paris 75001 Foreign |
| Secretary Name | Sylvie Tellier |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 16 October 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 21 June 2012) |
| Role | Secretary |
| Correspondence Address | 105 Rue Lauriston 75116 Paris Foreign |
| Director Name | Bernadette Poisson |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 July 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | 21 Rue Montorguell Paris 75001 Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 500 at £1 | Bernard Poisson 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Charles Lyons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£185,519 |
| Cash | £15 |
| Current Liabilities | £185,534 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 10 October 2023 (overdue) |
Filing History
| 8 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 4 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 4 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 30 September 2017 (2 pages) |
| 26 October 2017 | Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 26 October 2017 (1 page) |
| 26 October 2017 | Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 26 October 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 26 October 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Appointment of Mr Charles Lyons as a secretary (2 pages) |
| 30 July 2012 | Appointment of Mr Charles Lyons as a secretary (2 pages) |
| 3 July 2012 | Termination of appointment of Sylvie Tellier as a secretary (1 page) |
| 3 July 2012 | Termination of appointment of Sylvie Tellier as a secretary (1 page) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 12 December 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 3 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 7 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 14 October 2008 | Director's change of particulars / charles lyons / 03/12/2007 (1 page) |
| 14 October 2008 | Director's change of particulars / charles lyons / 03/12/2007 (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 1 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 26/09/05; full list of members (2 pages) |
| 1 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 26/09/05; full list of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2005 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 6 December 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 7 July 2004 | Return made up to 26/09/03; full list of members (6 pages) |
| 7 July 2004 | Return made up to 26/09/03; full list of members (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 September 1999 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 September 1999 (4 pages) |
| 4 November 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 10 December 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 18 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 30 September 1998 (4 pages) |
| 9 February 2000 | Full accounts made up to 30 September 1998 (4 pages) |
| 5 November 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 5 November 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 15 March 1999 | Director resigned (1 page) |
| 15 March 1999 | New director appointed (2 pages) |
| 28 October 1997 | Return made up to 26/09/97; full list of members
|
| 28 October 1997 | Return made up to 26/09/97; full list of members
|
| 6 March 1997 | Registered office changed on 06/03/97 from: deitch cooper larch house spring villa park spring villa road edgeware middx HA8 7EB (1 page) |
| 6 March 1997 | Registered office changed on 06/03/97 from: deitch cooper larch house spring villa park spring villa road edgeware middx HA8 7EB (1 page) |
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | Director resigned (1 page) |
| 19 November 1996 | Registered office changed on 19/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 November 1996 | Registered office changed on 19/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | New secretary appointed (2 pages) |
| 12 November 1996 | New secretary appointed (2 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Ad 16/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 November 1996 | Ad 16/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 September 1996 | Incorporation (12 pages) |
| 26 September 1996 | Incorporation (12 pages) |