ILCO Limited

05158912

Company Name	ILCO Limited
Company Status	Dissolved
Company Number	05158912
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)

Directors

Director Name	Mr Dinesh Trambaklal Bajaria
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(9 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (closed 28 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	175 Wembley Hill Road Wembley Middlesex HA9 8EL

Secretary Name	Priya Dinesh Bajaria
Nationality	British
Status	Closed
Appointed	31 March 2005(9 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (closed 28 November 2006)
Role	Company Director
Correspondence Address	175 Wembley Hill Road Wembley Middlesex HA9 8EL

Director Name	Cevdet Mutlu
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2006)
Role	Company Director
Correspondence Address	8 Congreve House Mathias Road Islington London N16 8LH

Secretary Name	Ayse Mutlu
Nationality	British
Status	Resigned
Appointed	23 June 2004(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	8 Congreve House Matthias London N16 8LH

Director Name	Priya Dinesh Bajaria
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(9 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2005)
Role	Company Director
Correspondence Address	175 Wembley Hill Road Wembley Middlesex HA9 8EL

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	175 Wembley Hill Road Wembley Middlesex HA9 8EL
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

28 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2006	Ad 12/06/06--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
4 July 2006	Director resigned (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
4 January 2006	Secretary resigned;director resigned (1 page)
3 January 2006	Director resigned (1 page)
24 May 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: 163 ballards lane london N3 1LJ (1 page)
11 April 2005	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	Ad 23/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 June 2004	Registered office changed on 30/06/04 from: 8/10 stamford hill london N16 6XZ (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (2 pages)

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