| Company Name | International Capital Asset (Finance) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05260587 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2004(19 years, 6 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
| Previous Name | Ratefood Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Douglas John Mullins |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2004(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 May 2009) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Rookery Cottage Chilcomb Winchester Hampshire SO21 1HR |
| Director Name | David Edwin Richardson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 26 October 2004(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 May 2009) |
| Role | Banker |
| Correspondence Address | 32 Govenor's Cay Sandy Port Nassau Bahamas |
| Director Name | Julian Trinder |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2004(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 May 2009) |
| Role | Investment Banker |
| Correspondence Address | El Nido Main Road, Union Mills Isle Of Man IM4 4AG |
| Director Name | Robert Morris Young |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 26 October 2004(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 May 2009) |
| Role | IT Professional |
| Correspondence Address | 1137 West 7th Avenue Vancouver Bc V6h 1b5 Foreign |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 2005(6 months after company formation) |
| Appointment Duration | 4 years (closed 05 May 2009) |
| Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
| Secretary Name | Julian Trinder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2004(1 week, 4 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 13 April 2005) |
| Role | Investment Banker |
| Correspondence Address | El Nido Main Road, Union Mills Isle Of Man IM4 4AG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Minerva House 5 Montague Close London SE1 9BB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2008 | Application for striking-off (1 page) |
| 31 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 18 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 16 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 28 December 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 13 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 29 December 2005 | Resolutions
|
| 1 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 10 May 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 29 April 2005 | Secretary resigned (1 page) |
| 29 April 2005 | Registered office changed on 29/04/05 from: park house, station square coventry west midlands CV1 2FL (1 page) |
| 26 April 2005 | New secretary appointed (1 page) |
| 17 March 2005 | Ad 11/03/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 February 2005 | Director's particulars changed (1 page) |
| 26 October 2004 | Secretary resigned (1 page) |
| 26 October 2004 | Director resigned (1 page) |
| 26 October 2004 | New secretary appointed;new director appointed (1 page) |
| 26 October 2004 | New director appointed (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 October 2004 | New director appointed (1 page) |
| 26 October 2004 | New director appointed (1 page) |
| 15 October 2004 | Incorporation (17 pages) |