Company NameICOM Asia Ltd
Company StatusDissolved
Company Number05863619
CategoryPrivate Limited Company
Incorporation Date30 June 2006(17 years, 9 months ago)
Dissolution Date29 July 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Karamjit Singh Thind
Date of BirthJuly 1949 (Born 74 years ago)
NationalityMalaysian
StatusClosed
Appointed01 October 2006(3 months after company formation)
Appointment Duration7 years, 10 months (closed 29 July 2014)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address48 Saint Marys Crescent
Osterley
Middlesex
TW7 4NA
Director NameMrs Satinder Thind
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2006(3 months after company formation)
Appointment Duration7 years, 10 months (closed 29 July 2014)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address48 St Marys Crescent
Osterley
Middlesex
TW7 4NA
Secretary NameMrs Satinder Thind
NationalityBritish
StatusClosed
Appointed01 October 2006(3 months after company formation)
Appointment Duration7 years, 10 months (closed 29 July 2014)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address48 St Marys Crescent
Osterley
Middlesex
TW7 4NA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed30 June 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed30 June 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address48 St Marys Crescent
Osterley
Middlesex
TW7 4NA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Shareholders

1 at £1Karamjit Singh Thind
50.00%
Ordinary
1 at £1Satinder Thind
50.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
8 April 2014Application to strike the company off the register (3 pages)
8 April 2014Application to strike the company off the register (3 pages)
28 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-14
  • GBP 2
(5 pages)
14 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-14
  • GBP 2
(5 pages)
27 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
25 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
26 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
25 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
25 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
27 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
23 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
24 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
18 July 2009Return made up to 30/06/09; full list of members (4 pages)
18 July 2009Return made up to 30/06/09; full list of members (4 pages)
13 May 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
13 May 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
4 May 2009Amended accounts made up to 30 June 2007 (1 page)
4 May 2009Amended accounts made up to 30 June 2007 (1 page)
1 September 2008Return made up to 30/06/08; full list of members (4 pages)
1 September 2008Return made up to 30/06/08; full list of members (4 pages)
13 July 2007Return made up to 30/06/07; full list of members (2 pages)
13 July 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
13 July 2007Return made up to 30/06/07; full list of members (2 pages)
13 July 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
27 January 2007New secretary appointed;new director appointed (2 pages)
27 January 2007New secretary appointed;new director appointed (2 pages)
27 January 2007Ad 01/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 January 2007New director appointed (2 pages)
27 January 2007New director appointed (2 pages)
27 January 2007Ad 01/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 July 2006Secretary resigned (1 page)
3 July 2006Director resigned (1 page)
3 July 2006Secretary resigned (1 page)
3 July 2006Director resigned (1 page)
30 June 2006Incorporation (9 pages)
30 June 2006Incorporation (9 pages)