| Company Name | Inner Circle Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05472203 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2005(18 years ago) |
| Dissolution Date | 22 September 2009 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roderick William Gutherie Nielson |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Elam Street Parnell Auckland New Zealand |
| Director Name | Justin Stanley Russell |
|---|---|
| Date of Birth | August 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hays Mews London W1J 5PU |
| Secretary Name | Oliver Rothwell Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 16 Old Market Place Altrincham Greater Manchester WA14 4DD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2006(12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 October 2007) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Secretary Name | Mazars Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(2 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 October 2007) |
| Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Location
| Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2006 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2008 | Appointment terminated secretary mazars company secretaries LIMITED (1 page) |
| 22 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 22 May 2008 | Secretary's change of particulars / mazars company secretaries LIMITED / 24/11/2007 (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS (1 page) |
| 8 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | Secretary resigned (1 page) |
| 7 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 19 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 16 June 2006 | Registered office changed on 16/06/06 from: 16 old market place altrincham cheshire WA14 4DD (1 page) |
| 16 June 2006 | New secretary appointed (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | Secretary resigned (1 page) |
| 14 July 2005 | New secretary appointed (1 page) |
| 6 June 2005 | Incorporation (17 pages) |