| Company Name | ICAS UK Business Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06529045 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2008(16 years, 1 month ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 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 | Rolf Emil Safron |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Germany |
| Correspondence Address | Dreieichstrasse 59 Dietzenbach 63 128 |
| Secretary Name | STM Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2008(same day as company formation) |
| Correspondence Address | 1a Pope Street London SE1 3PR |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Rolf Emil Safron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,220 |
| Cash | £6,925 |
| Current Liabilities | £11,723 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | Director's details changed for Rolf Emil Safron on 13 August 2012 (2 pages) |
| 21 August 2012 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page) |
| 20 June 2012 | Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 20 June 2012 (2 pages) |
| 3 June 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-06-03
|
| 6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Rolf Emil Safron on 1 March 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Stm Nominee Secretaries Ltd on 1 March 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Rolf Emil Safron on 1 March 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Stm Nominee Secretaries Ltd on 1 March 2010 (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 27 March 2009 | Secretary's change of particulars / stm nominee secretaries LTD / 01/03/2009 (1 page) |
| 27 March 2009 | Director's change of particulars / rolf safron / 01/03/2009 (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from suite 14 456-458 strand london WC2R 0DZ united kingdom (1 page) |
| 10 March 2008 | Incorporation (15 pages) |