| Company Name | ICSA Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06480187 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2008(16 years, 3 months ago) |
| Dissolution Date | 5 April 2011 (13 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Russell Martin Morrice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Millside Carshalton Surrey SM5 2BQ |
| Director Name | Dr David Wilson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2009(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Cleaver Square London SE11 4DW |
| Director Name | Mr Roger Martin Dickinson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Lockes Cottage Manor Road West Adderbury Oxfordshire OX17 3EL |
Location
| Registered Address | 16 Park Crescent London W1B 1AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Icsa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 2 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2010 | Application to strike the company off the register (3 pages) |
| 10 December 2010 | Application to strike the company off the register (3 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 August 2010 | Previous accounting period shortened from 31 January 2011 to 31 July 2010 (1 page) |
| 2 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 August 2010 | Previous accounting period shortened from 31 January 2011 to 31 July 2010 (1 page) |
| 1 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 29 January 2010 | Termination of appointment of Roger Dickinson as a director (1 page) |
| 29 January 2010 | Appointment of David Wilson as a director (2 pages) |
| 29 January 2010 | Termination of appointment of Roger Dickinson as a director (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 29 January 2010 | Appointment of David Wilson as a director (2 pages) |
| 26 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 22 January 2008 | Incorporation (15 pages) |
| 22 January 2008 | Incorporation (15 pages) |