| Company Name | IC Romania Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05716526 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 2 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mark Stuart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Green End Stretham Ely Cambridgeshire CB6 3LE |
| Director Name | Miss Helen McIntyre |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2011(5 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 June 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Longcroft House 2 - 8 Victoria Avenue London EC2M 4NS |
| Director Name | Mr Andrew Louis Stuart |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cromwell House 21 Green End Ely Cambridgeshire CB6 3LE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Longcroft House 2 - 8 Victoria Avenue London EC2M 4NS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,299 |
| Cash | £218 |
| Current Liabilities | £12,517 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2012 | Application to strike the company off the register (3 pages) |
| 17 February 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 6 March 2011 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 6 March 2011 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 6 March 2011 | Appointment of Miss Helen Mcintyre as a director (2 pages) |
| 6 March 2011 | Appointment of Miss Helen Mcintyre as a director (2 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 13 May 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 5 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 5 May 2009 | Location of debenture register (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from longcroft house 2 - 8 victoria avenue london EC2M 4NS united kingdom (1 page) |
| 5 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from longcroft house 2 - 8 victoria avenue london EC2M 4NS united kingdom (1 page) |
| 5 May 2009 | Location of register of members (1 page) |
| 5 May 2009 | Location of register of members (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 145 st. John street london EC1V 4PY (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 145 st. John street london EC1V 4PY (1 page) |
| 5 May 2009 | Location of debenture register (1 page) |
| 23 February 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 21 April 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 21 April 2008 | Location of register of members (1 page) |
| 21 April 2008 | Director's change of particulars / andrew stuart / 31/12/2007 (1 page) |
| 21 April 2008 | Location of debenture register (1 page) |
| 21 April 2008 | Location of register of members (1 page) |
| 21 April 2008 | Location of debenture register (1 page) |
| 21 April 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 21 April 2008 | Director's Change of Particulars / andrew stuart / 31/12/2007 / HouseName/Number was: , now: 21; Street was: cromwell house, now: green end; Area was: 21 green end, now: stretham; Occupation was: chartered accountant, now: company director (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 112 middlesex street bishopsgate london E1 7HY (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 112 middlesex street bishopsgate london E1 7HY (1 page) |
| 21 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 12 April 2006 | Director resigned (1 page) |
| 21 February 2006 | Incorporation (16 pages) |
| 21 February 2006 | Incorporation (16 pages) |