| Company Name | ICC Contractor Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06433228 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2007(16 years, 5 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stein Harald Johnsen |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Guernsey |
| Correspondence Address | 3b Third Floor 13 Charterhouse Square London EC1M 6AX |
| Secretary Name | Westmoore Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2007(same day as company formation) |
| Correspondence Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 3b Third Floor 13 Charterhouse Square London EC1M 6AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Stein Johnsen on 1 December 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-03-03
|
| 3 March 2010 | Director's details changed for Stein Johnsen on 1 December 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-03-03
|
| 3 March 2010 | Director's details changed for Stein Johnsen on 1 December 2009 (2 pages) |
| 2 March 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 1 December 2009 (2 pages) |
| 2 March 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 1 December 2009 (2 pages) |
| 2 March 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 1 December 2009 (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 26 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 25 January 2009 | Director's Change of Particulars / stein johnsen / 19/01/2009 / HouseName/Number was: , now: suite 1; Street was: beau vista 3, now: 128 aldersgate street; Post Town was: sark, now: london; Region was: , now: london; Post Code was: GY9 0SE, now: EC1A 4AE; Country was: , now: england (1 page) |
| 25 January 2009 | Director's change of particulars / stein johnsen / 19/01/2009 (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 501 international house 223 regent street london W1B 2QD (1 page) |
| 15 September 2008 | Secretary's change of particulars / westmoore corporate services LIMITED / 12/09/2008 (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 501 international house 223 regent street london W1B 2QD (1 page) |
| 15 September 2008 | Secretary's Change of Particulars / westmoore corporate services LIMITED / 12/09/2008 / HouseName/Number was: , now: 3B; Street was: 501 international house, now: third floor 13 charterhouse square; Area was: 223 regent street, now: ; Post Code was: W1B 2QD, now: EC1M 6AX; Country was: , now: united kingdom (1 page) |
| 21 November 2007 | Incorporation (17 pages) |
| 21 November 2007 | Incorporation (17 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |