| Company Name | Icini Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04340023 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2001(22 years, 4 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
| Previous Name | Middleton Projects Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Georgina Anne Middleton |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2014(12 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 26 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
| Director Name | Mrs Georgina Anne Middleton |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2001(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ |
| Secretary Name | Mr Glen Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2001(same day as company formation) |
| Role | Director Of Engineering |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ |
| Director Name | Mr Glen Middleton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2010(8 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 10 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.icine.co.uk |
|---|
Location
| Registered Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Georgina Middleton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,208 |
| Cash | £31,841 |
| Current Liabilities | £11,172 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 3 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 26 August 2020 | Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR England to C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU on 26 August 2020 (1 page) |
| 19 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 5 December 2019 | Confirmation statement made on 22 November 2019 with updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 20 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2019 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2018 | Registered office address changed from Room 506 26 Elmfield Road Bromley Kent BR1 1LR England to South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 8 November 2018 (1 page) |
| 13 June 2018 | Director's details changed for Mrs Georgina Anne Middleton on 13 June 2018 (2 pages) |
| 3 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 5 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 5 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 15 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 3 November 2016 | Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 3 November 2016 (1 page) |
| 3 November 2016 | Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 3 November 2016 (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 30 June 2014 | Appointment of Mrs Georgina Anne Middleton as a director (2 pages) |
| 30 June 2014 | Termination of appointment of Glen Middleton as a director (1 page) |
| 30 June 2014 | Termination of appointment of Glen Middleton as a secretary (1 page) |
| 30 June 2014 | Appointment of Mrs Georgina Anne Middleton as a director (2 pages) |
| 30 June 2014 | Termination of appointment of Glen Middleton as a director (1 page) |
| 30 June 2014 | Termination of appointment of Glen Middleton as a secretary (1 page) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 30 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 December 2010 | Appointment of Mr Glen Middleton as a director (2 pages) |
| 9 December 2010 | Termination of appointment of Georgina Middleton as a director (1 page) |
| 9 December 2010 | Termination of appointment of Georgina Middleton as a director (1 page) |
| 9 December 2010 | Appointment of Mr Glen Middleton as a director (2 pages) |
| 9 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 21 June 2010 | Memorandum and Articles of Association (23 pages) |
| 21 June 2010 | Memorandum and Articles of Association (23 pages) |
| 9 June 2010 | Change of name notice (2 pages) |
| 9 June 2010 | Company name changed middleton projects LIMITED\certificate issued on 09/06/10
|
| 9 June 2010 | Company name changed middleton projects LIMITED\certificate issued on 09/06/10
|
| 9 June 2010 | Change of name notice (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Georgina Anne Middleton on 20 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Georgina Anne Middleton on 20 November 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Glen Middleton on 20 November 2009 (1 page) |
| 5 January 2010 | Secretary's details changed for Glen Middleton on 20 November 2009 (1 page) |
| 5 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 2 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 26 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 18 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 6 January 2006 | Return made up to 22/11/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 22/11/05; full list of members (2 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: c/o john w atkinson F.C.A. 217-219 high street orpington kent BR6 0NZ (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: c/o john w atkinson F.C.A. 217-219 high street orpington kent BR6 0NZ (1 page) |
| 13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 23 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 11 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 11 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 30 December 2002 | Return made up to 13/12/02; full list of members
|
| 30 December 2002 | Return made up to 13/12/02; full list of members
|
| 20 December 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 30 April 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page) |
| 30 April 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 13 December 2001 | Incorporation (18 pages) |
| 13 December 2001 | Incorporation (18 pages) |