Company NameICA Tours And Projects Limited
Company StatusDissolved
Company Number10242273
CategoryPrivate Limited Company
Incorporation Date21 June 2016(7 years, 9 months ago)
Dissolution Date10 July 2018 (5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Stephen Wright
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2016(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address26-28 Hammersmith Grove
Room 613, 6th Floor
London
W6 7BA
Director NameMr John David Webber
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2016(same day as company formation)
RoleBarrister
Country of ResidenceBahamas
Correspondence Address1 Duchess Street
London
W1W 6AN
Secretary NameMiss Denise Elizabeth Martin
StatusResigned
Appointed01 October 2016(3 months, 1 week after company formation)
Appointment Duration8 months (resigned 01 June 2017)
RoleCompany Director
Correspondence Address26-28 Hammersmith Grove
Room 613, 6th Floor
London
W6 7BA
Secretary NameMr Edward Jonathan Poulter
StatusResigned
Appointed19 May 2017(11 months after company formation)
Appointment Duration1 week, 6 days (resigned 01 June 2017)
RoleCompany Director
Correspondence Address26-28 Hammersmith Grove
Room 613, 6th Floor
London
W6 7BA

Location

Registered Address26-28 Hammersmith Grove
Room 613, 6th Floor
London
W6 7BA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018First Gazette notice for voluntary strike-off (1 page)
12 April 2018Application to strike the company off the register (2 pages)
27 September 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
27 September 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
26 September 2017Notification of John Webber as a person with significant control on 21 June 2016 (2 pages)
26 September 2017Notification of John Webber as a person with significant control on 21 June 2016 (2 pages)
26 September 2017Termination of appointment of Edward Jonathan Poulter as a secretary on 1 June 2017 (1 page)
26 September 2017Notification of Stephen Wright as a person with significant control on 21 June 2016 (2 pages)
26 September 2017Notification of Stephen Wright as a person with significant control on 21 June 2016 (2 pages)
26 September 2017Termination of appointment of Edward Jonathan Poulter as a secretary on 1 June 2017 (1 page)
26 September 2017Termination of appointment of Edward Jonathan Poulter as a secretary on 1 June 2017 (1 page)
26 September 2017Termination of appointment of Denise Elizabeth Martin as a secretary on 1 June 2017 (1 page)
26 September 2017Termination of appointment of Denise Elizabeth Martin as a secretary on 1 June 2017 (1 page)
26 September 2017Termination of appointment of Edward Jonathan Poulter as a secretary on 1 June 2017 (1 page)
13 September 2017Compulsory strike-off action has been discontinued (1 page)
13 September 2017Compulsory strike-off action has been discontinued (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
19 May 2017Appointment of Mr Edward Jonathan Poulter as a secretary on 19 May 2017 (2 pages)
19 May 2017Appointment of Mr Edward Jonathan Poulter as a secretary on 19 May 2017 (2 pages)
15 January 2017Registered office address changed from C/O International Classical Artists 28 Queen Street London EC4R 1BB United Kingdom to 26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA on 15 January 2017 (1 page)
15 January 2017Registered office address changed from C/O International Classical Artists 28 Queen Street London EC4R 1BB United Kingdom to 26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA on 15 January 2017 (1 page)
13 October 2016Appointment of Miss Denise Elizabeth Martin as a secretary on 1 October 2016 (2 pages)
13 October 2016Appointment of Miss Denise Elizabeth Martin as a secretary on 1 October 2016 (2 pages)
21 June 2016Incorporation
Statement of capital on 2016-06-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 June 2016Incorporation
Statement of capital on 2016-06-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)