| Company Name | Icast UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05576444 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2005(18 years, 7 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Gillian Kate Mills |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7b Charteris Road London NW6 7EU |
| Secretary Name | Mr Kevin McKay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2005(3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 September 2010) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7b Charteris Road London NW6 7EU |
| Director Name | Mr Timothy Parry |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 October 2009) |
| Role | Artist Manager |
| Country of Residence | England |
| Correspondence Address | 22 Byng Drive Potters Bar Hertfordshire EN6 1UF |
| Director Name | Mr Jazz Summers |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 21 September 2009) |
| Role | Artist Manager |
| Country of Residence | England |
| Correspondence Address | 41-43 Churchway London NW1 1LJ |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Ripe Financial 9 Burroughs Gardens London NW4 4AU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | Registered office address changed from 88-90 Baker Street London W1U 6TQ on 23 February 2010 (1 page) |
| 23 February 2010 | Registered office address changed from 88-90 Baker Street London W1U 6TQ on 23 February 2010 (1 page) |
| 9 December 2009 | Termination of appointment of Timothy Parry as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Timothy Parry as a director (2 pages) |
| 26 November 2009 | Termination of appointment of Jazz Summers as a director (2 pages) |
| 26 November 2009 | Termination of appointment of Jazz Summers as a director (2 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2009 | Return made up to 28/09/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 28/09/08; full list of members (4 pages) |
| 3 February 2009 | Director's change of particulars / jazz summers / 12/11/2008 (1 page) |
| 3 February 2009 | Director's Change of Particulars / jazz summers / 12/11/2008 / HouseName/Number was: , now: 43; Street was: 69 fellows road, now: churchway; Post Code was: NW3 3JY, now: NW1 1LJ; Country was: , now: united kingdom (1 page) |
| 1 July 2008 | Accounts made up to 30 September 2007 (3 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 28 November 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 28 November 2007 | Director's particulars changed (1 page) |
| 28 November 2007 | Director's particulars changed (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 4TH floor 88-90 baker street london W1U 6TQ (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 4TH floor 88-90 baker street london W1U 6TQ (1 page) |
| 28 November 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 17 August 2007 | Accounts made up to 30 September 2006 (3 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 1 November 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 1 November 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 7B charteris road london NW6 7EU (1 page) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 7B charteris road london NW6 7EU (1 page) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 28 September 2005 | Incorporation (6 pages) |
| 28 September 2005 | Incorporation (6 pages) |