Company NameICSA Corporate Services Limited
Company StatusDissolved
Company Number06594639
CategoryPrivate Limited Company
Incorporation Date15 May 2008(15 years, 10 months ago)
Dissolution Date5 April 2011 (12 years, 12 months ago)
Previous NameICSA Board Evaluation Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameMr Russell Martin Morrice
NationalityBritish
StatusClosed
Appointed15 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Millside
Carshalton
Surrey
SM5 2BQ
Director NameDr David Wilson
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2009(1 year, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 05 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Cleaver Square
Kennington
London
SE11 4DW
Director NameMr Roger Martin Dickinson
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2008(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLockes Cottage
Manor Road
West Adderbury
Oxfordshire
OX17 3EL

Location

Registered Address16 Park Crescent
London
W1B 1AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

1 at 1Icsa
100.00%
Other

Accounts

Latest Accounts31 May 2010 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
10 December 2010Application to strike the company off the register (3 pages)
10 December 2010Application to strike the company off the register (3 pages)
2 August 2010Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page)
2 August 2010Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page)
30 July 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
30 July 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
6 July 2010Annual return made up to 15 May 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 1
(4 pages)
6 July 2010Annual return made up to 15 May 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 1
(4 pages)
29 January 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
29 January 2010Accounts for a dormant company made up to 31 May 2009 (1 page)
17 December 2009Termination of appointment of Roger Dickinson as a director (1 page)
17 December 2009Appointment of David Wilson as a director (3 pages)
17 December 2009Appointment of David Wilson as a director (3 pages)
17 December 2009Termination of appointment of Roger Dickinson as a director (1 page)
19 June 2009Return made up to 15/05/09; full list of members (3 pages)
19 June 2009Return made up to 15/05/09; full list of members (3 pages)
3 October 2008Company name changed icsa board evaluation LIMITED\certificate issued on 06/10/08 (2 pages)
3 October 2008Company name changed icsa board evaluation LIMITED\certificate issued on 06/10/08 (2 pages)
15 May 2008Incorporation (15 pages)
15 May 2008Incorporation (15 pages)