Company NameICM Europe Ltd
Company StatusDissolved
Company Number06019389
CategoryPrivate Limited Company
Incorporation Date5 December 2006(17 years, 3 months ago)
Dissolution Date19 June 2012 (11 years, 9 months ago)
Previous NameIn Car Mart Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Peter Robert Jennings
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2006(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address75 High Street
New Romney
Kent
TN28 8AZ
Secretary NamePamela Mills
NationalityBritish
StatusResigned
Appointed05 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address38 Seaview Road
Greatstone
New Romney
Kent
TN28 8RJ
Secretary NameMalcolm Jennings
NationalityBritish
StatusResigned
Appointed02 January 2007(4 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 11 August 2009)
RoleCompany Director
Correspondence Address20 Broadlands Avenue
New Romney
Kent
TN28 8JE
Director NameMr Malcolm Robert Jennings
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(3 years, 11 months after company formation)
Appointment Duration3 months (resigned 01 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 High Street
New Romney
Kent
TN28 8AZ

Location

Registered AddressSuite 2 2nd Floor
255-259 Commercial Road
London
E1 2BT
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2012Registered office address changed from 75 High Street New Romney Kent TN28 8AZ United Kingdom on 11 January 2012 (1 page)
11 January 2012Registered office address changed from 75 High Street New Romney Kent TN28 8AZ United Kingdom on 11 January 2012 (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012Termination of appointment of Peter Jennings as a director (1 page)
10 January 2012Termination of appointment of Peter Robert Jennings as a director on 9 January 2012 (1 page)
10 February 2011Termination of appointment of Malcolm Jennings as a director (1 page)
10 February 2011Termination of appointment of Malcolm Jennings as a director (1 page)
4 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
4 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
4 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
3 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 100
(3 pages)
3 November 2010Director's details changed for Mr Peter Robert Jennings on 3 November 2010 (2 pages)
3 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 100
(3 pages)
3 November 2010Director's details changed for Mr Peter Robert Jennings on 3 November 2010 (2 pages)
3 November 2010Appointment of Mr Malcolm Robert Jennings as a director (2 pages)
3 November 2010Director's details changed for Mr Peter Robert Jennings on 3 November 2010 (2 pages)
3 November 2010Statement of capital following an allotment of shares on 3 November 2010
  • GBP 100
(3 pages)
3 November 2010Appointment of Mr Malcolm Robert Jennings as a director (2 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 February 2010Director's details changed for Mr Peter Robert Jennings on 21 February 2010 (2 pages)
22 February 2010Director's details changed for Mr Peter Robert Jennings on 21 February 2010 (2 pages)
22 February 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
22 February 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
22 February 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
6 January 2010Registered office address changed from Channel Works Station Approach Littlestone New Romney Kent TN28 8LU United Kingdom on 6 January 2010 (1 page)
6 January 2010Registered office address changed from Channel Works Station Approach Littlestone New Romney Kent TN28 8LU United Kingdom on 6 January 2010 (1 page)
6 January 2010Registered office address changed from Channel Works Station Approach Littlestone New Romney Kent TN28 8LU United Kingdom on 6 January 2010 (1 page)
12 August 2009Company name changed in car mart LIMITED\certificate issued on 13/08/09 (2 pages)
12 August 2009Company name changed in car mart LIMITED\certificate issued on 13/08/09 (2 pages)
11 August 2009Appointment terminated secretary malcolm jennings (1 page)
11 August 2009Appointment Terminated Secretary malcolm jennings (1 page)
29 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 January 2009Return made up to 05/12/08; full list of members (3 pages)
5 January 2009Return made up to 05/12/08; full list of members (3 pages)
19 November 2008Registered office changed on 19/11/2008 from 20 broadlands avenue new romney kent TN28 8JE (1 page)
19 November 2008Registered office changed on 19/11/2008 from 20 broadlands avenue new romney kent TN28 8JE (1 page)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 December 2007Return made up to 05/12/07; full list of members (2 pages)
21 December 2007Return made up to 05/12/07; full list of members (2 pages)
17 February 2007Secretary resigned (1 page)
17 February 2007Registered office changed on 17/02/07 from: 38 seaview road, greatstone new romney kent TN28 8RJ (1 page)
17 February 2007Registered office changed on 17/02/07 from: 38 seaview road, greatstone new romney kent TN28 8RJ (1 page)
17 February 2007New secretary appointed (1 page)
17 February 2007New secretary appointed (1 page)
17 February 2007Secretary resigned (1 page)
5 December 2006Incorporation (17 pages)
5 December 2006Incorporation (17 pages)