| Company Name | ICC (Ivana Cook Consulting) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06433066 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2007(16 years, 5 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ivana Cook |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Project Management |
| Correspondence Address | Evergreen Palmers Lane Burghfield Common Berkshire RG7 3DU |
| Secretary Name | Roland John Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Evergreen Palmers Lane Burghfield Common Berkshire RG7 3DU |
Location
| Registered Address | Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Ivana Cook 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2015 | Application to strike the company off the register (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 May 2015 (6 pages) |
| 18 June 2015 | Previous accounting period extended from 30 November 2014 to 30 May 2015 (1 page) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
| 20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 2 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page) |
| 21 November 2007 | Incorporation (17 pages) |