New Ico Services Limited

Company Name	New Ico Services Limited
Company Status	Dissolved
Company Number	04171504
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 2 months ago)
Dissolution Date	30 October 2009 (14 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Dennis Alan Schmitt
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	05 January 2003(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 October 2009)
Role	Accountant
Correspondence Address	22532 Ne 98th Place Redmond Wa 98053 United States

Director Name	Kelly Ann Meadows
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	18 June 2004(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 October 2009)
Role	Company Director
Correspondence Address	1698 Baywood Drive Concord California Ca 94521 United States

Secretary Name	Kelly Ann Meadows
Nationality	American
Status	Closed
Appointed	18 June 2004(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 October 2009)
Role	Company Director
Correspondence Address	1698 Baywood Drive Concord California Ca 94521 United States

Director Name	David Paul Curtin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Solicitor And General Counsel
Correspondence Address	30 Parkhill Road London NW3 2YP

Director Name	Paul Regulinski
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Chief Engineering Officer
Correspondence Address	Flat 3 17 Cornwall Gardens London Sw7

Secretary Name	David Paul Curtin
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Solicitor And General Counsel
Correspondence Address	30 Parkhill Road London NW3 2YP

Secretary Name	Nick Spence
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	45 Colwith Road London W6 9EY

Director Name	Brent Michael Abrahamsen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2004)
Role	Finance Director
Correspondence Address	27211 Se 22nd Way Sammamish Wa 98075 United States

Director Name	Masaki John Watson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2003(1 year, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2003)
Role	Accountant
Correspondence Address	7393 Old Redmond Road Redmond Wa 98052 United States

Secretary Name	Masaki John Watson
Nationality	American
Status	Resigned
Appointed	05 January 2003(1 year, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2003)
Role	Accountant
Correspondence Address	7393 Old Redmond Road Redmond Wa 98052 United States

Secretary Name	Brent Michael Abrahamsen
Nationality	American
Status	Resigned
Appointed	30 June 2003(2 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 2004)
Role	Company Director
Correspondence Address	27211 Se 22nd Way Sammamish Wa 98075 United States

Location

Registered Address	C/0 Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
30 July 2009	Liquidators statement of receipts and payments to 24 July 2009 (6 pages)
9 January 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2009	Appointment of a voluntary liquidator (1 page)
9 January 2009	Declaration of solvency (6 pages)
31 December 2008	Registered office changed on 31/12/2008 from 269 argyll avenue slough trading estate slough london berkshire SL1 4HE (1 page)
11 December 2008	Compulsory strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
21 June 2007	Full accounts made up to 31 December 2005 (13 pages)
27 March 2007	Full accounts made up to 31 December 2004 (12 pages)
5 March 2007	Return made up to 02/03/07; full list of members (2 pages)
31 May 2006	Auditor's resignation (1 page)
25 April 2006	Return made up to 02/03/06; full list of members (7 pages)
20 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 April 2005	Full accounts made up to 31 December 2003 (14 pages)
14 March 2005	Return made up to 02/03/05; full list of members 363(287) ‐ Registered office changed on 14/03/05 (7 pages)
28 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 June 2004	New secretary appointed;new director appointed (2 pages)
24 June 2004	Secretary resigned;director resigned (1 page)
19 March 2004	Resolutions RES13 ‐ Resignation of auditors 23/01/04 (2 pages)
19 March 2004	Full accounts made up to 31 December 2002 (14 pages)
11 March 2004	Return made up to 02/03/04; full list of members (7 pages)
9 February 2004	Registered office changed on 09/02/04 from: commonwealth house 2 chalkhill road hammersmith london W6 8DW (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
13 July 2003	New secretary appointed (1 page)
13 July 2003	Secretary resigned;director resigned (1 page)
28 April 2003	Return made up to 02/03/03; full list of members (7 pages)
27 January 2003	New secretary appointed;new director appointed (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	Secretary resigned;director resigned (1 page)
27 January 2003	New director appointed (1 page)
17 October 2002	Secretary resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: symphony house cowley business park high street cowley uxbridge middlesex UB8 2AD (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (15 pages)
18 September 2002	Director resigned (1 page)
11 March 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 November 2001	Ad 31/05/01--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
6 September 2001	New secretary appointed (2 pages)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2001	Â£ nc 100000/10000000 01/06/01 (1 page)
10 April 2001	Registered office changed on 10/04/01 from: commenwealth house 2 chalkhill road, hammersmith london W6 8DW (1 page)
2 March 2001	Incorporation (32 pages)

New Ico Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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