| Company Name | International Commercial Finance (U.K.) Limited |
|---|---|
| Director | Ameen Mohammad |
| Company Status | Dissolved |
| Company Number | 03459942 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1997(26 years, 6 months ago) |
| Previous Name | Bookzone Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ameen Mohammad |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1997(6 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Banker |
| Correspondence Address | Oxford Garden Flat D 40th Floor 18 Cornwall Street Kowloon Tong Foreign Hong Kong |
| Secretary Name | Khadim Hussain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1997(6 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | 14 Fairfield Road Southall UB1 2BQ |
| Secretary Name | Ameen Mohammad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1997(6 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 March 1998) |
| Role | Banker |
| Correspondence Address | Fairyland Garden Flat D 11/F Number 8 Broadcast Drive Kowloon Tong Kowloon Hong Kong |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,030 |
| Net Worth | -£22,976 |
| Cash | £291,545 |
| Current Liabilities | £433,554 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 September 2004 | Dissolved (1 page) |
|---|---|
| 30 June 2004 | Return of final meeting of creditors (1 page) |
| 20 February 2002 | Appointment of a liquidator (1 page) |
| 18 February 2002 | Registered office changed on 18/02/02 from: suite 5 magenta house 85 whitechapel road london E1 1DU (1 page) |
| 24 January 2002 | Court order notice of winding up (2 pages) |
| 10 September 2001 | Secretary resigned (1 page) |
| 10 December 2000 | Return made up to 04/11/00; full list of members
|
| 11 September 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 21 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 1999 | Return made up to 04/11/99; full list of members
|
| 26 November 1998 | Return made up to 04/11/98; full list of members
|
| 23 October 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 20 June 1998 | Particulars of mortgage/charge (7 pages) |
| 19 June 1998 | Particulars of mortgage/charge (7 pages) |
| 2 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 March 1998 | Secretary resigned (1 page) |
| 2 March 1998 | Director resigned (1 page) |
| 2 March 1998 | Registered office changed on 02/03/98 from: 120 east road london N1 6AA (1 page) |
| 2 March 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | Company name changed bookzone LIMITED\certificate issued on 20/02/98 (2 pages) |
| 27 November 1997 | Resolutions
|
| 27 November 1997 | Resolutions
|
| 27 November 1997 | £ nc 1000/1000000 10/11/97 (1 page) |
| 4 November 1997 | Incorporation (15 pages) |