| Company Name | International Capital Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05904409 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2006(17 years, 9 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
| Previous Name | UK Moneylink Capital Group Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Miss Vicky Morris Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 8523 16-18 Circus Road St Johns Wood London NW8 6PG |
| Director Name | Jerry Hunter J. Hunter Nissen |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 September 2008(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 February 2011) |
| Role | Businessman |
| Correspondence Address | C/O John Frohling, 17 Fulton Street Newark New Jersey Nj 07102 |
| Director Name | Dr Ingo Mag Winkler |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Osterreich |
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Director And Shareholder |
| Correspondence Address | Suite 8523 16-18 Circus Road St John's Wood London NW8 6PG |
Location
| Registered Address | Flat 32 Adventures Court 12 Newport Avenue London E14 2DN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 29 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 5-lyndhurst lodge 2 millennium drive london E14 3GB (1 page) |
| 22 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 5-lyndhurst lodge 2 millennium drive london E14 3GB (1 page) |
| 22 September 2008 | Director appointed director jerry hunter J. hunter nissen (1 page) |
| 22 September 2008 | Director appointed director jerry hunter J. hunter nissen (1 page) |
| 22 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 22 September 2008 | Accounts made up to 31 August 2008 (2 pages) |
| 22 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from suite b 29 harley street london W1G 9QR (1 page) |
| 8 September 2008 | Appointment terminated director ingo mag winkler (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from suite b 29 harley street london W1G 9QR (1 page) |
| 8 September 2008 | Appointment Terminated Director ingo mag winkler (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
| 8 July 2008 | Company name changed uk moneylink capital group LIMITED\certificate issued on 09/07/08 (2 pages) |
| 8 July 2008 | Company name changed uk moneylink capital group LIMITED\certificate issued on 09/07/08 (2 pages) |
| 7 March 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 7 March 2008 | Return made up to 05/11/07; full list of members (3 pages) |
| 7 March 2008 | Return made up to 05/11/07; full list of members (3 pages) |
| 15 February 2008 | Registered office changed on 15/02/08 from: 30 borough high street london SE1 1XU (1 page) |
| 15 February 2008 | Registered office changed on 15/02/08 from: 30 borough high street london SE1 1XU (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (1 page) |
| 14 August 2006 | Incorporation (14 pages) |
| 14 August 2006 | Incorporation (14 pages) |