| Company Name | Integrated Communication Solutions It. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05278377 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2004(19 years, 5 months ago) |
| Dissolution Date | 12 January 2013 (11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | George Angelopoulos |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 12 January 2013) |
| Role | Shop Owner |
| Correspondence Address | Flat 4 11 Sheldon Square London W2 6DQ |
| Director Name | Anna Murad |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2004(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 October 2006) |
| Role | Accounts Assist |
| Correspondence Address | 42 Fowlers Walk Ealing London W5 1BG |
| Secretary Name | Paul Murad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2004(2 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 15 November 2004) |
| Role | IT |
| Correspondence Address | 42 Fowlers Walk Ealing London W5 1BG |
| Secretary Name | Dowlet Nuriev |
|---|---|
| Nationality | Turkmenistan |
| Status | Resigned |
| Appointed | 15 November 2004(1 week, 4 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 23 January 2005) |
| Role | Student |
| Correspondence Address | 83a Vale London W3 7GR |
| Secretary Name | Paul Murad |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 24 August 2005) |
| Role | Secretary |
| Correspondence Address | 42 Fowlers Walk Ealing London W5 1BG |
| Secretary Name | George Angelopoulos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 February 2006) |
| Role | Shop Owner |
| Correspondence Address | Flat 3, 3 Lansdowne Road Wimbledon Village London SW20 8AP |
| Secretary Name | Brian Deutsche |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(1 year, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 27 March 2006) |
| Role | Co Director |
| Correspondence Address | Wheatlands Enstone Road Great Tew Oxon OX7 4AB |
| Secretary Name | Janice May Banner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2006(1 year, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 22 January 2007) |
| Role | Company Director |
| Correspondence Address | 26 Rutland Court Rutland Gardens London SW7 1BW |
| Secretary Name | Orlando Musso |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(2 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 13 May 2007) |
| Role | Hotel Catering |
| Correspondence Address | 35 Bloomsbury House 40 Clarence Avenue London SW4 8HZ |
| Secretary Name | Michael Meah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2007(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 June 2008) |
| Role | Company Director |
| Correspondence Address | 20 Sanquhar Street Adamsdown Cardiff CF24 2EB Wales |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 20.1k at 1 | George Angelopoulos 99.95% Ordinary |
|---|---|
| 10 at 1 | Ms Anna Murad 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£224,748 |
| Cash | £264 |
| Current Liabilities | £975,523 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 October 2012 | Completion of winding up (1 page) |
| 12 October 2012 | Completion of winding up (1 page) |
| 3 December 2010 | Order of court to wind up (3 pages) |
| 3 December 2010 | Order of court to wind up (3 pages) |
| 1 December 2010 | Order of court - restore and wind up (2 pages) |
| 1 December 2010 | Order of court - restore and wind up (2 pages) |
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2008 | Return made up to 04/11/07; full list of members (3 pages) |
| 8 September 2008 | Return made up to 04/11/07; full list of members (3 pages) |
| 24 July 2008 | Ad 13/03/07 gbp si 20000@1=20000 gbp ic 100/20100 (2 pages) |
| 24 July 2008 | Gbp nc 100/20100\13/03/07 (2 pages) |
| 24 July 2008 | Ad 13/03/07\gbp si 20000@1=20000\gbp ic 100/20100\ (2 pages) |
| 24 July 2008 | Gbp nc 100/20100 13/03/07 (2 pages) |
| 25 June 2008 | Appointment terminated secretary michael meah (1 page) |
| 25 June 2008 | Appointment Terminated Secretary michael meah (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 1ST floor offices dominions way 385A newport road cardiff CF24 1RN (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 1ST floor offices dominions way 385A newport road cardiff CF24 1RN (1 page) |
| 25 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 88 crawford street london W1H 2EJ (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 88 crawford street london W1H 2EJ (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | New secretary appointed (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | New secretary appointed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Return made up to 04/11/06; full list of members (2 pages) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | New secretary appointed (1 page) |
| 23 April 2007 | New secretary appointed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 88 crawford street westminster lonodn greater london W1H 2EJ (1 page) |
| 23 April 2007 | Return made up to 04/11/06; full list of members (2 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 88 crawford street westminster lonodn greater london W1H 2EJ (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 10 December 2006 | Director resigned (1 page) |
| 10 December 2006 | Director resigned (1 page) |
| 29 March 2006 | New secretary appointed (1 page) |
| 29 March 2006 | New secretary appointed (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | New secretary appointed (1 page) |
| 7 March 2006 | Return made up to 04/11/05; full list of members (7 pages) |
| 7 March 2006 | Return made up to 04/11/05; full list of members (7 pages) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | New secretary appointed (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 42 fowlers walk ealing london W5 1BG (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 42 fowlers walk ealing london W5 1BG (1 page) |
| 30 September 2005 | Ad 19/09/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 September 2005 | Ad 19/09/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2005 | Secretary resigned (1 page) |
| 14 February 2005 | New secretary appointed (2 pages) |
| 14 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Secretary resigned (1 page) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Secretary resigned (1 page) |
| 15 November 2004 | New director appointed (2 pages) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 30 grove park road chiswick london W4 3SD (1 page) |
| 15 November 2004 | New secretary appointed (2 pages) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 30 grove park road chiswick london W4 3SD (1 page) |
| 15 November 2004 | New director appointed (2 pages) |
| 15 November 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Incorporation (6 pages) |
| 4 November 2004 | Incorporation (6 pages) |