OOO Ics Ltd

Company Name	OOO Ics Ltd
Company Status	Dissolved
Company Number	05416505
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Totshotz-UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Chrysanthos Charalambous
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Cypriot
Status	Closed
Appointed	09 April 2010(5 years after company formation)
Appointment Duration	2 years (closed 10 April 2012)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	C/O Millers Associates Limited 4th Floor 36 Spital Square London E1 6DY

Director Name	J F Nominee Services Ltd (Corporation)
Status	Closed
Appointed	13 November 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 April 2012)
Correspondence Address	10 Patron Street Larnaca 6051

Secretary Name	J F Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	13 November 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 April 2012)
Correspondence Address	10 Patron Street Larnaca 6051

Director Name	Mr Andreas Pastellides
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	13 October 2008(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2009)
Role	Lawyer
Correspondence Address	Adrianou 9 Ikavos Mansions Flat 101 Larnaca 6010

Secretary Name	Miss Soteria Mesaritis
Status	Resigned
Appointed	13 October 2008(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2009)
Role	Company Director
Correspondence Address	99 St Georgiou Kontou Larnaca 6046

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Location

Registered Address	C/O Millers Associates Limited 4th Floor 36 Spital Square London E1 6DY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£40
Cash	£859
Current Liabilities	£899

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2011	Application to strike the company off the register (3 pages)
16 December 2011	Application to strike the company off the register (3 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 1 (4 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 1 (4 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 1 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Appointment of Mr Chrysanthos Charalambous as a director (2 pages)
9 April 2010	Appointment of Mr Chrysanthos Charalambous as a director (2 pages)
10 December 2009	Change of name notice (2 pages)
10 December 2009	Change of name notice (2 pages)
10 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-13 (2 pages)
10 December 2009	Company name changed totshotz-uk LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-11-13 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
13 November 2009	Appointment of J F Nominee Services Ltd as a director (2 pages)
13 November 2009	Appointment of J F Nominee Services Ltd as a director (2 pages)
13 November 2009	Termination of appointment of Soteria Mesaritis as a secretary (1 page)
13 November 2009	Appointment of J F Secretarial Services Ltd as a secretary (2 pages)
13 November 2009	Termination of appointment of Andreas Pastellides as a director (1 page)
13 November 2009	Appointment of J F Secretarial Services Ltd as a secretary (2 pages)
13 November 2009	Termination of appointment of Andreas Pastellides as a director (1 page)
13 November 2009	Termination of appointment of Soteria Mesaritis as a secretary (1 page)
6 May 2009	Return made up to 07/04/09; full list of members (3 pages)
6 May 2009	Return made up to 07/04/09; full list of members (3 pages)
23 March 2009	Registered office changed on 23/03/2009 from 36 spital square london E1 6DY united kingdom (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 36 spital square london E1 6DY united kingdom (1 page)
17 October 2008	Appointment Terminated Secretary @uk dormant company secretary LIMITED (1 page)
17 October 2008	Appointment Terminated Director @uk dormant company director LIMITED (1 page)
17 October 2008	Appointment terminated director @uk dormant company director LIMITED (1 page)
17 October 2008	Appointment terminated secretary @uk dormant company secretary LIMITED (1 page)
14 October 2008	Secretary appointed miss soteria mesaritis (1 page)
14 October 2008	Secretary appointed miss soteria mesaritis (1 page)
14 October 2008	Director appointed mr andreas pastellides (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
14 October 2008	Director appointed mr andreas pastellides (1 page)
17 June 2008	Accounts made up to 30 April 2008 (2 pages)
17 June 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 April 2008	Return made up to 07/04/08; full list of members (3 pages)
7 April 2008	Return made up to 07/04/08; full list of members (3 pages)
23 May 2007	Accounts made up to 30 April 2007 (2 pages)
23 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
10 April 2007	Return made up to 07/04/07; full list of members (2 pages)
10 April 2007	Return made up to 07/04/07; full list of members (2 pages)
17 May 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
17 May 2006	Accounts made up to 30 April 2006 (1 page)
7 April 2006	Return made up to 07/04/06; full list of members (2 pages)
7 April 2006	Return made up to 07/04/06; full list of members (2 pages)
7 April 2005	Incorporation (13 pages)
7 April 2005	Incorporation (13 pages)

OOO Ics Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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