25 Canada Square
London
E14 5LQ
Secretary Name | ICM Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 August 2003(3 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 28 January 2014) |
Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
Secretary Name | Ms Federica Bertollini |
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Nationality | Italian |
Status | Resigned |
Appointed | 28 October 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 222 Inwen Court Grinstead Road London SE8 5BN |
Registered Address | 33rd Floor 25 Canada Square London E14 5LQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
100 at £20 | Andrea Fante 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,014 |
Cash | £12 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-09-14
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14 September 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
9 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Secretary's details changed for Icm Secretaries Limited on 1 October 2009 (2 pages) |
11 January 2010 | Secretary's details changed for Icm Secretaries Limited on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Antonio Spiezia on 1 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Mr Antonio Spiezia on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Antonio Spiezia on 1 October 2009 (2 pages) |
11 January 2010 | Secretary's details changed for Icm Secretaries Limited on 1 October 2009 (2 pages) |
29 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
24 July 2008 | Return made up to 28/10/07; full list of members (3 pages) |
24 July 2008 | Return made up to 28/10/07; full list of members (3 pages) |
21 November 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
21 November 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
5 December 2006 | Return made up to 28/10/06; full list of members (2 pages) |
5 December 2006 | Return made up to 28/10/06; full list of members (2 pages) |
29 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
29 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
17 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
17 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
5 February 2005 | Return made up to 28/10/04; full list of members (6 pages) |
5 February 2005 | Return made up to 28/10/04; full list of members (6 pages) |
17 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
17 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
8 April 2004 | Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page) |
8 April 2004 | Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page) |
16 December 2003 | Return made up to 28/10/03; full list of members (6 pages) |
16 December 2003 | Return made up to 28/10/03; full list of members (6 pages) |
11 September 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
11 September 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
19 August 2003 | New secretary appointed (2 pages) |
19 August 2003 | New secretary appointed (2 pages) |
19 August 2003 | Secretary resigned (1 page) |
19 August 2003 | Secretary resigned (1 page) |
4 December 2002 | Return made up to 28/10/02; full list of members (6 pages) |
4 December 2002 | Return made up to 28/10/02; full list of members (6 pages) |
3 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
3 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
24 December 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
24 December 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
17 December 2001 | Return made up to 28/10/01; full list of members
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17 December 2001 | Return made up to 28/10/01; full list of members (6 pages) |
24 July 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
24 July 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
1 June 2001 | Secretary's particulars changed (1 page) |
1 June 2001 | Secretary's particulars changed (1 page) |
1 May 2001 | Secretary's particulars changed (1 page) |
1 May 2001 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
1 May 2001 | Secretary's particulars changed (1 page) |
1 May 2001 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
8 December 2000 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
8 December 2000 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
7 December 2000 | Return made up to 28/10/00; full list of members
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7 December 2000 | Return made up to 28/10/00; full list of members (6 pages) |
19 September 2000 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
19 September 2000 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
10 August 2000 | Registered office changed on 10/08/00 from: paramount house 162/170 wardour street, london W1V 3AT (1 page) |
10 August 2000 | Registered office changed on 10/08/00 from: paramount house 162/170 wardour street, london W1V 3AT (1 page) |
28 October 1999 | Incorporation (16 pages) |
28 October 1999 | Incorporation (16 pages) |