| Company Name | International Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03510003 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1998(26 years, 2 months ago) |
| Dissolution Date | 3 May 2011 (12 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Henryk Zielinski |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 03 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Sherbrooke Road London SW6 7NQ |
| Secretary Name | Danuta Morley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2006(8 years, 1 month after company formation) |
| Appointment Duration | 5 years (closed 03 May 2011) |
| Role | Finance Administartor |
| Correspondence Address | 169 Horn Lane London W3 6PW |
| Secretary Name | Mrs Anna Suchocka |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 05 March 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 06 April 2006) |
| Role | Company Director |
| Correspondence Address | 23 Howard Close London W3 0JY |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 23 Sherbrooke Road London SW6 7QJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2011 | Application to strike the company off the register (3 pages) |
| 4 January 2011 | Application to strike the company off the register (3 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Register inspection address has been changed (1 page) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Director's details changed for Henryk Zielinski on 14 February 2010 (2 pages) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Director's details changed for Henryk Zielinski on 14 February 2010 (2 pages) |
| 15 February 2010 | Registered office address changed from 9 Station Parade, Uxbridge Road London W5 3LD United Kingdom on 15 February 2010 (1 page) |
| 15 February 2010 | Register inspection address has been changed (1 page) |
| 15 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Registered office address changed from 9 Station Parade, Uxbridge Road London W5 3LD United Kingdom on 15 February 2010 (1 page) |
| 18 January 2010 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 20 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 1 December 2008 | Accounts made up to 29 February 2008 (1 page) |
| 28 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 9 station parade ealing common london W5 3LD (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 9 station parade ealing common london W5 3LD (1 page) |
| 18 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 18 December 2007 | Accounts made up to 28 February 2007 (1 page) |
| 21 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 6 November 2006 | Accounts made up to 28 February 2006 (1 page) |
| 6 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 29 November 2005 | Accounts made up to 28 February 2005 (1 page) |
| 29 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 24 February 2005 | Return made up to 11/02/05; full list of members
|
| 24 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 17 September 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 17 September 2004 | Accounts made up to 28 February 2004 (1 page) |
| 21 April 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 14 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 14 May 2003 | Accounts made up to 28 February 2003 (1 page) |
| 1 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 18 October 2002 | Accounts made up to 28 February 2002 (1 page) |
| 18 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 15 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 19 April 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 19 April 2001 | Accounts made up to 28 February 2001 (1 page) |
| 20 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 10 May 2000 | Accounts made up to 28 February 2000 (1 page) |
| 16 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 20 January 2000 | Accounts made up to 28 February 1999 (1 page) |
| 22 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 22 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 9 station parade uxbridge road ealing common london W5 3LD (1 page) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 9 station parade uxbridge road ealing common london W5 3LD (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 23 February 1998 | Director resigned (1 page) |
| 23 February 1998 | Registered office changed on 23/02/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 23 February 1998 | Secretary resigned (1 page) |
| 23 February 1998 | Secretary resigned (1 page) |
| 23 February 1998 | Registered office changed on 23/02/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 23 February 1998 | Director resigned (1 page) |
| 13 February 1998 | Incorporation (13 pages) |