| Company Name | Investor Communications International Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03769581 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1999(24 years, 11 months ago) |
| Dissolution Date | 29 April 2014 (9 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Graham Peter Andrew Herring |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2010(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 April 2014) |
| Role | Public Relations Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38a High Street Westbury On Trym Bristol BS9 3DZ |
| Director Name | Mr Eugene Gerard Golembiewski |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 August 2013(14 years, 2 months after company formation) |
| Appointment Duration | 9 months (closed 29 April 2014) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | Level 5 33 King William Street London EC4R 9AS |
| Director Name | Mr Thomas William Moriarty |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Financial Public Relations |
| Country of Residence | England |
| Correspondence Address | 111b Englefield Road London N1 3LH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Thomas Michael Moriarty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Casa De Empressa Rua De Cima 3360-179 Pena Cova Portugal |
| Director Name | Archibald Jonathan Riou Berens |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2004(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 December 2005) |
| Role | Consultant |
| Correspondence Address | 17 Gillingham Street London Greater London SW1V 1HN |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Level 5 33 King William Street London EC4R 9AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Newgate Threadneedle LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,595 |
| Current Liabilities | £2,500 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 29 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 20 December 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Application to strike the company off the register (3 pages) |
| 24 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
| 24 September 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages) |
| 24 September 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 24 September 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages) |
| 24 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (81 pages) |
| 24 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
| 24 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (81 pages) |
| 24 September 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 16 September 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 16 September 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 9 September 2013 | Appointment of Mr Eugene Golembiewski as a director on 1 August 2013 (2 pages) |
| 9 September 2013 | Appointment of Mr Eugene Golembiewski as a director (2 pages) |
| 5 April 2013 | Full accounts made up to 31 March 2012 (20 pages) |
| 5 April 2013 | Full accounts made up to 31 March 2012 (20 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 20 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Registered office address changed from 38a High Street Westbury on Trym Bristol BS9 5DZ on 12 October 2012 (2 pages) |
| 12 October 2012 | Registered office address changed from 38a High Street Westbury on Trym Bristol BS9 5DZ on 12 October 2012 (2 pages) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 September 2011 | Second filing of AR01 previously delivered to Companies House made up to 13 May 2011 (16 pages) |
| 6 September 2011 | Second filing of AR01 previously delivered to Companies House made up to 13 May 2011 (16 pages) |
| 20 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders
|
| 20 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders
|
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 August 2010 | Appointment of Graham Peter Andrew Herring as a director (3 pages) |
| 9 August 2010 | Appointment of Graham Peter Andrew Herring as a director (3 pages) |
| 9 August 2010 | Registered office address changed from Aldermary House, 3Rd Floor 10-15 Queen Street London London EC4N1TX on 9 August 2010 (2 pages) |
| 9 August 2010 | Registered office address changed from Aldermary House, 3Rd Floor 10-15 Queen Street London London EC4N1TX on 9 August 2010 (2 pages) |
| 9 August 2010 | Registered office address changed from Aldermary House, 3rd Floor 10-15 Queen Street London London EC4N1TX on 9 August 2010 (2 pages) |
| 27 July 2010 | Termination of appointment of Thomas Moriarty as a secretary (2 pages) |
| 27 July 2010 | Termination of appointment of Thomas Moriarty as a director (2 pages) |
| 27 July 2010 | Termination of appointment of Thomas Moriarty as a secretary (2 pages) |
| 27 July 2010 | Termination of appointment of Thomas Moriarty as a director (2 pages) |
| 21 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 21 May 2009 | Secretary's change of particulars / thomas moriarty / 13/03/2009 (1 page) |
| 21 May 2009 | Secretary's Change of Particulars / thomas moriarty / 13/03/2009 / HouseName/Number was: , now: casa de empressa; Street was: springwood house, now: rua de cima; Area was: ringshall, now: 3360-179; Post Town was: berkhamsted, now: pena cova; Region was: hertfordshire, now: portugal; Post Code was: HP4 1ND, now: (1 page) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 6 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 August 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 30 August 2007 | Location of register of members (1 page) |
| 30 August 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 30 August 2007 | Location of register of members (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 13/05/06; full list of members
|
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 14 June 2005 | Return made up to 13/05/05; full list of members (3 pages) |
| 14 June 2005 | Return made up to 13/05/05; full list of members
|
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 January 2005 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 11 January 2005 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 21 August 2004 | Particulars of mortgage/charge (3 pages) |
| 21 August 2004 | Particulars of mortgage/charge (3 pages) |
| 25 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 12 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 8 July 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 28 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 13 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 13/05/00; full list of members
|
| 8 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | New secretary appointed (2 pages) |
| 28 June 1999 | New director appointed (2 pages) |
| 28 June 1999 | Registered office changed on 28/06/99 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 June 1999 | New director appointed (2 pages) |
| 28 June 1999 | Ad 14/05/99--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 28 June 1999 | Ad 14/05/99--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 28 June 1999 | Registered office changed on 28/06/99 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 24 May 1999 | Director resigned (1 page) |
| 24 May 1999 | Secretary resigned (1 page) |
| 24 May 1999 | Secretary resigned (1 page) |
| 24 May 1999 | Director resigned (1 page) |
| 13 May 1999 | Incorporation (17 pages) |