| Company Name | ICCI (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06410333 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2007(16 years, 6 months ago) |
| Dissolution Date | 12 October 2012 (11 years, 6 months ago) |
| Previous Names | Startrift Limited and ICC (International) UK Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Irena Portnik |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 06 December 2007(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 12 October 2012) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | PO Box 150 Herschel House Herschel Street Slough SL1 1HD |
| Secretary Name | Alon Levy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2007(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 12 October 2012) |
| Role | Company Director |
| Correspondence Address | PO Box 150 Herschel House Herschel Street Slough SL1 1HD |
| Director Name | Boaz Chechik |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 06 December 2007(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 2010) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | PO Box 150 Herschel House Herschel Street Slough SL1 1HD |
| Director Name | Stephen Greenspan |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 06 December 2007(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 November 2009) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | PO Box 150 Herschel House Herschel Street Slough SL1 1HD |
| Director Name | Michael Liquornik |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 06 December 2007(1 month, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 April 2008) |
| Role | Company Director |
| Correspondence Address | 18 Merton Crescent Hampstead Quebec Canada |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 July 2012 | Liquidators statement of receipts and payments to 6 July 2012 (11 pages) |
| 18 July 2012 | Liquidators statement of receipts and payments to 6 July 2012 (11 pages) |
| 18 July 2012 | Liquidators' statement of receipts and payments to 6 July 2012 (11 pages) |
| 18 July 2012 | Liquidators' statement of receipts and payments to 6 July 2012 (11 pages) |
| 12 July 2012 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 12 July 2012 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 23 January 2012 | Resolutions
|
| 23 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2012 | Declaration of solvency (4 pages) |
| 23 January 2012 | Resolutions
|
| 23 January 2012 | Declaration of solvency (4 pages) |
| 23 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2012 | Registered office address changed from Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on 19 January 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on 19 January 2012 (2 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2011 | Termination of appointment of Stephen Greenspan as a director (2 pages) |
| 21 February 2011 | Termination of appointment of Boaz Chechik as a director (2 pages) |
| 21 February 2011 | Termination of appointment of Boaz Chechik as a director (2 pages) |
| 21 February 2011 | Termination of appointment of Stephen Greenspan as a director (2 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-26
|
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-26
|
| 31 March 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 31 March 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Secretary's details changed for Alon Levy on 13 December 2009 (1 page) |
| 13 January 2010 | Director's details changed for Stephen Greenspan on 13 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Irena Portnik on 13 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Stephen Greenspan on 13 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Boaz Chechik on 13 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Irena Portnik on 13 December 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Alon Levy on 13 December 2009 (1 page) |
| 13 January 2010 | Director's details changed for Boaz Chechik on 13 December 2009 (2 pages) |
| 21 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 21 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 19 January 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 19 January 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 29 October 2008 | Registered office changed on 29/10/2008 from berkeley square house berkeley square mayfair london W1J 6BD (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from berkeley square house berkeley square mayfair london W1J 6BD (1 page) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 May 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 April 2008 | Appointment terminated director michael liquornik (1 page) |
| 24 April 2008 | Appointment Terminated Director michael liquornik (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 37-41 bedford row london WC1R 4JH (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 37-41 bedford row london WC1R 4JH (1 page) |
| 18 December 2007 | New director appointed (1 page) |
| 18 December 2007 | New director appointed (1 page) |
| 17 December 2007 | New secretary appointed (1 page) |
| 17 December 2007 | New director appointed (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | New director appointed (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | New director appointed (1 page) |
| 17 December 2007 | New director appointed (1 page) |
| 17 December 2007 | New director appointed (1 page) |
| 17 December 2007 | New director appointed (1 page) |
| 17 December 2007 | New secretary appointed (1 page) |
| 10 December 2007 | Company name changed icc (international) uk LIMITED\certificate issued on 10/12/07 (2 pages) |
| 10 December 2007 | Company name changed icc (international) uk LIMITED\certificate issued on 10/12/07 (2 pages) |
| 5 December 2007 | Company name changed startrift LIMITED\certificate issued on 05/12/07 (2 pages) |
| 5 December 2007 | Company name changed startrift LIMITED\certificate issued on 05/12/07 (2 pages) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 41 chalton street london NW1 1JD (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 41 chalton street london NW1 1JD (1 page) |
| 26 October 2007 | Incorporation (16 pages) |
| 26 October 2007 | Incorporation (16 pages) |