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I.C.M. FIRE & SECURITY LIMITED

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I.C.M. FIRE & SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

03658227

Incorporation date

27/10/1998

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London NW1 2DXCopy
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See on map
Latest events (Record since 27/10/1998)
dot icon26/05/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/02/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (27 pages)
dot icon22/03/2018
Liquidators' statement of receipts and payments to 2018-01-21
View PDF (18 pages)
dot icon17/12/2017
Registered office address changed from C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 2017-12-18
View PDF (2 pages)
dot icon21/03/2017
Liquidators' statement of receipts and payments to 2017-01-21
View PDF (15 pages)
dot icon13/06/2016
Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on 2016-06-14
View PDF (2 pages)
dot icon29/03/2016
Liquidators' statement of receipts and payments to 2016-01-21
View PDF (14 pages)
dot icon03/02/2015
Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BN to One Euston Square 40 Melton Street London NW1 2FD on 2015-02-04
View PDF (2 pages)
dot icon02/02/2015
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon02/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/02/2015
Resolutions
View PDF (1 pages)
dot icon01/01/2015
Termination of appointment of Catherine Lucy Martin as a secretary on 2014-12-31
View PDF (1 pages)
dot icon03/11/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon04/11/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon09/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2012
Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BS on 2012-10-10
View PDF (1 pages)
dot icon05/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon09/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon19/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2010
Director's details changed for Nicholas Martin on 2010-10-07
View PDF (2 pages)
dot icon19/10/2010
Secretary's details changed for Catherine Lucy Martin on 2010-10-07
View PDF (2 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon01/11/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2009
Director's details changed for Nicholas Martin on 2009-11-02
View PDF (2 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon02/01/2009
Return made up to 07/10/08; full list of members
View PDF (3 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (3 pages)
dot icon12/08/2008
Total exemption full accounts made up to 2006-10-31
View PDF (8 pages)
dot icon03/12/2007
Return made up to 07/10/07; full list of members
View PDF (2 pages)
dot icon04/02/2007
Return made up to 07/10/06; full list of members
View PDF (2 pages)
dot icon20/08/2006
Total exemption full accounts made up to 2005-10-31
View PDF (7 pages)
dot icon05/12/2005
Return made up to 07/10/05; full list of members
View PDF (2 pages)
dot icon29/08/2005
Total exemption full accounts made up to 2004-10-31
View PDF (7 pages)
dot icon17/10/2004
Return made up to 07/10/04; full list of members
View PDF (6 pages)
dot icon16/09/2004
Total exemption full accounts made up to 2003-10-31
View PDF (7 pages)
dot icon30/10/2003
Total exemption full accounts made up to 2002-10-31
View PDF (7 pages)
dot icon30/10/2003
Return made up to 15/10/03; full list of members
View PDF (6 pages)
dot icon23/10/2002
Return made up to 15/10/02; full list of members
View PDF (7 pages)
dot icon28/07/2002
Full accounts made up to 2001-10-31
View PDF (8 pages)
dot icon30/12/2001
Return made up to 28/10/01; full list of members
View PDF (7 pages)
dot icon02/09/2001
Full accounts made up to 2000-10-31
View PDF (8 pages)
dot icon13/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon06/06/2001
Director resigned
View PDF (1 pages)
dot icon07/01/2001
Return made up to 28/10/00; full list of members
View PDF (6 pages)
dot icon13/08/2000
Full accounts made up to 1999-10-31
View PDF (8 pages)
dot icon28/11/1999
Return made up to 28/10/99; full list of members
View PDF (6 pages)
dot icon25/11/1999
Ad 15/03/99--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon22/07/1999
Registered office changed on 23/07/99 from: 42 station road london SE20 7BJ
View PDF (1 pages)
dot icon05/01/1999
New director appointed
View PDF (2 pages)
dot icon05/01/1999
New director appointed
View PDF (2 pages)
dot icon05/01/1999
New secretary appointed
View PDF (2 pages)
dot icon05/11/1998
Registered office changed on 06/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
View PDF (1 pages)
dot icon05/11/1998
Director resigned
View PDF (1 pages)
dot icon05/11/1998
Secretary resigned
View PDF (1 pages)
dot icon27/10/1998
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2013
dot iconLast change occurred
30/10/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2013
dot iconNext account date
30/10/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Nicholas
Director
03/01/1999 - Present
6
SEMKEN LIMITED
Nominee Secretary
27/10/1998 - 27/10/1998
1539
LUFMER LIMITED
Nominee Director
27/10/1998 - 27/10/1998
1514
Zangoura, Theo Michael
Director
03/01/1999 - 16/05/2001
3
Martin, Catherine Lucy
Secretary
03/01/1999 - 30/12/2014
-

Persons with Significant Control

0

No PSC data available.

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Description

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About I.C.M. FIRE & SECURITY LIMITED

I.C.M. FIRE & SECURITY LIMITED is an(a) Dissolved company incorporated on 27/10/1998 with the registered office located at C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London NW1 2DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I.C.M. FIRE & SECURITY LIMITED?

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I.C.M. FIRE & SECURITY LIMITED is currently Dissolved. It was registered on 27/10/1998 and dissolved on 26/05/2019.

Where is I.C.M. FIRE & SECURITY LIMITED located?

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I.C.M. FIRE & SECURITY LIMITED is registered at C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London NW1 2DX.

What does I.C.M. FIRE & SECURITY LIMITED do?

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I.C.M. FIRE & SECURITY LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for I.C.M. FIRE & SECURITY LIMITED?

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The latest filing was on 26/05/2019: Final Gazette dissolved following liquidation.