| Company Name | International Capital Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03795803 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1999(24 years, 10 months ago) |
| Dissolution Date | 22 September 2009 (14 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
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 22 September 2009) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Aldenham Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2001(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 September 2009) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 9 Wimpole Street London W1G 9SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Hc Nominees Bvi Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 11 August 2009 | Location of register of members (1 page) |
| 11 August 2009 | Location of debenture register (1 page) |
| 10 August 2009 | Director's change of particulars / aldenham services LIMITED / 10/08/2009 (1 page) |
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2009 | Application for striking-off (1 page) |
| 27 January 2009 | Return made up to 26/05/08; no change of members (4 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 23 July 2007 | Return made up to 21/06/07; full list of members (6 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 26 September 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 13 October 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 22 June 2005 | Registered office changed on 22/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT (1 page) |
| 3 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 8 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 6 August 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 4 July 2002 | Return made up to 21/06/02; full list of members (5 pages) |
| 10 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 28 June 2001 | Return made up to 21/06/01; full list of members (5 pages) |
| 12 April 2001 | New director appointed (2 pages) |
| 12 April 2001 | Director resigned (1 page) |
| 14 September 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 4 August 2000 | Return made up to 21/06/00; full list of members (8 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Location of register of members (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 21 June 1999 | Incorporation (22 pages) |