| Company Name | International Communications Enterprises Ltd |
|---|---|
| Directors | Gerald Crocker and Leonard Goldstein |
| Company Status | Dissolved |
| Company Number | 03581984 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1998(25 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Gerald Crocker |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Consultant |
| Correspondence Address | 7 Greville House Kinnerton Street London SW1X 8EY |
| Director Name | Leonard Goldstein |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Consultant |
| Correspondence Address | 7 Greville House Kinnerton Street London SW1X 8EY |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 June 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Director Name | Bram Vis |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 03 August 1999) |
| Role | Consultant |
| Correspondence Address | Flat 3,214 Piccadilly London W1V 9LD |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 22 May 2002 | Dissolved (1 page) |
|---|---|
| 22 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2000 | Resolutions
|
| 31 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 31 August 2000 | Statement of affairs (7 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 213 piccadilly london W1V 9LD (1 page) |
| 22 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 14 June 1999 | New director appointed (2 pages) |
| 14 June 1999 | New director appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 August 1998 | Ad 31/07/98--------- £ si [email protected]=6299 £ ic 1/6300 (2 pages) |
| 16 June 1998 | Incorporation (10 pages) |