| Company Name | Icard European Telecoms (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04758651 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2003(20 years, 12 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Haider Rafik Mawji |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 120 Moorgate London EC2M 6UR |
| Secretary Name | Mr Haider Mawji |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St. Marks Close Hitchin Hertfordshire SG5 1UR |
| Director Name | Mr Alan Omnet |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Forstal Bull Hill Lenham Heath Maidstone Kent ME17 2JB |
| Secretary Name | Belinda Steffan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 198 Eversleigh Road Battersea London SW11 5XT |
Location
| Registered Address | 3rd Floor 120 Moorgate London EC2M 6UR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Haider Mawji 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2014 | Termination of appointment of Alan Omnet as a director on 31 July 2014 (1 page) |
| 16 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 18 June 2013 | Director's details changed for Mr Haider Mawji on 1 September 2010 (2 pages) |
| 18 June 2013 | Director's details changed for Mr Haider Mawji on 1 September 2010 (2 pages) |
| 22 October 2012 | Registered office address changed from 2Nd Floor 120 Moorgate London EC2M 6UR United Kingdom on 22 October 2012 (1 page) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 July 2011 | Director's details changed for Mr Haider Mawji on 30 September 2010 (2 pages) |
| 13 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Registered office address changed from 120 Moorgate London EC2M 6UR England on 13 July 2011 (1 page) |
| 12 July 2011 | Secretary's details changed for Mr Haider Mawji on 30 September 2010 (2 pages) |
| 30 March 2011 | Registered office address changed from City Business Centre 2 London Wall Buildings London Wall London EC2M 5UU on 30 March 2011 (1 page) |
| 17 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 6 April 2010 (2 pages) |
| 6 April 2010 | Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 6 April 2010 (2 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 24 July 2009 | Return made up to 18/06/09; full list of members (5 pages) |
| 12 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 26 June 2008 | Return made up to 18/06/08; full list of members (7 pages) |
| 26 June 2008 | Director's change of particulars / alan omnet / 02/10/2007 (1 page) |
| 26 June 2008 | Director and secretary's change of particulars / haider mawji / 01/07/2007 (1 page) |
| 31 August 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 11 June 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 31 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 23 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 9 June 2004 | Return made up to 09/05/04; full list of members
|
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | New director appointed (1 page) |
| 30 April 2004 | New secretary appointed (2 pages) |
| 9 May 2003 | Incorporation (18 pages) |