Company NameICD International Property Investments Limited
Company StatusDissolved
Company Number05030374
CategoryPrivate Limited Company
Incorporation Date30 January 2004(20 years, 2 months ago)
Dissolution Date6 September 2005 (18 years, 6 months ago)
Previous NameAcre 844 Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameBen Dominic Caring
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2004(2 months after company formation)
Appointment Duration1 year, 5 months (closed 06 September 2005)
RoleProperty Investment  Manager
Correspondence AddressSpaniards Field
Wildwood Rise
London
NW11 6SY
Director NameJackie Caring
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2004(2 months after company formation)
Appointment Duration1 year, 5 months (closed 06 September 2005)
RoleCompany Director
Correspondence AddressSpaniards Field
Wildwood Rise
London
NW11 6SY
Director NameJamie Scott Caring
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2004(2 months after company formation)
Appointment Duration1 year, 5 months (closed 06 September 2005)
RoleSenior Manager Mtv Network Uk
Correspondence AddressSpaniards Field
Wildwood Rise
London
NW11 6SY
Secretary NameBen Dominic Caring
NationalityBritish
StatusClosed
Appointed31 March 2004(2 months after company formation)
Appointment Duration1 year, 5 months (closed 06 September 2005)
RoleProperty Investment  Manager
Correspondence AddressSpaniards Field
Wildwood Rise
London
NW11 6SY
Director NameAcre (Corporate Director) Limited (Corporation)
StatusResigned
Appointed30 January 2004(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER
Secretary NameLawson (London) Limited (Corporation)
StatusResigned
Appointed30 January 2004(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER

Location

Registered Address26-28 Conway Street
London
W1T 6BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
14 April 2005Application for striking-off (1 page)
4 April 2005Return made up to 30/01/05; full list of members (7 pages)
6 May 2004Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
28 April 2004New director appointed (2 pages)
28 April 2004New director appointed (2 pages)
28 April 2004Secretary resigned (1 page)
28 April 2004Director resigned (1 page)
28 April 2004New secretary appointed;new director appointed (2 pages)
28 April 2004Registered office changed on 28/04/04 from: acre house 11-15 william road london NW1 3ER (1 page)
28 April 2004Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 April 2004Memorandum and Articles of Association (11 pages)
2 April 2004Company name changed acre 844 LIMITED\certificate issued on 02/04/04 (2 pages)
30 January 2004Incorporation (16 pages)