ICA DIRECT LIMITED

Register to unlock more data on OkredoRegister

ICA DIRECT LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02026938

Incorporation date

09/06/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Mall, London, SW1Y 5AHCopy
copy info iconCopy
See on map
Latest events (Record since 09/06/1986)
dot icon16/05/2016
Final Gazette dissolved via voluntary strike-off
dot icon29/02/2016
First Gazette notice for voluntary strike-off
dot icon16/02/2016
Application to strike the company off the register
dot icon09/07/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon27/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon26/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon14/02/2012
Appointment of Lady Alison Agnes Isabel Myners as a director
dot icon14/02/2012
Appointment of Gregor Francis Muir as a director
dot icon05/01/2012
Termination of appointment of Alan Taylor as a director
dot icon22/12/2011
Full accounts made up to 2011-03-31
dot icon23/10/2011
Appointment of Tomas Norman Wilcox as a secretary
dot icon13/10/2011
Termination of appointment of Hal Management Limited as a secretary
dot icon02/08/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon02/02/2011
Termination of appointment of Ekow Eshun as a director
dot icon02/11/2010
Full accounts made up to 2010-03-31
dot icon15/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon28/04/2010
Full accounts made up to 2009-03-31
dot icon19/11/2009
Appointment of Mr Ekow Fenyi Eshun as a director
dot icon19/11/2009
Termination of appointment of Guy Perricone as a director
dot icon30/06/2009
Return made up to 15/06/09; full list of members
dot icon12/04/2009
Full accounts made up to 2008-03-31
dot icon24/06/2008
Return made up to 15/06/08; full list of members
dot icon27/11/2007
Full accounts made up to 2007-03-31
dot icon30/07/2007
Return made up to 15/06/07; no change of members
dot icon15/04/2007
Full accounts made up to 2006-03-31
dot icon03/07/2006
Return made up to 15/06/06; full list of members
dot icon29/03/2006
Full accounts made up to 2005-03-31
dot icon07/02/2006
Director resigned
dot icon07/12/2005
New director appointed
dot icon24/10/2005
New director appointed
dot icon06/07/2005
Return made up to 15/06/05; full list of members
dot icon10/03/2005
Director resigned
dot icon20/02/2005
Full accounts made up to 2004-03-31
dot icon13/07/2004
Return made up to 15/06/04; full list of members
dot icon09/12/2003
Full accounts made up to 2003-03-31
dot icon01/07/2003
Return made up to 26/06/03; full list of members
dot icon05/12/2002
Full accounts made up to 2002-03-31
dot icon03/08/2002
Return made up to 26/06/02; full list of members
dot icon03/08/2002
Director's particulars changed
dot icon08/11/2001
Full accounts made up to 2001-03-31
dot icon27/07/2001
Return made up to 26/06/01; full list of members
dot icon27/07/2001
Location of register of members address changed
dot icon27/07/2001
Location of debenture register address changed
dot icon08/11/2000
Full accounts made up to 2000-03-31
dot icon31/07/2000
Return made up to 26/06/00; full list of members
dot icon07/11/1999
Full accounts made up to 1999-03-31
dot icon24/08/1999
Director resigned
dot icon24/08/1999
New director appointed
dot icon24/08/1999
Return made up to 26/06/99; full list of members
dot icon28/03/1999
Full accounts made up to 1998-03-31
dot icon21/07/1998
Director resigned
dot icon21/07/1998
Director resigned
dot icon21/07/1998
Return made up to 26/06/98; full list of members
dot icon21/07/1998
Resolutions
dot icon21/07/1998
Resolutions
dot icon21/07/1998
Resolutions
dot icon15/03/1998
Director resigned
dot icon28/01/1998
Full accounts made up to 1997-03-31
dot icon20/10/1997
Director resigned
dot icon10/08/1997
New director appointed
dot icon10/08/1997
New director appointed
dot icon10/08/1997
New director appointed
dot icon10/08/1997
New director appointed
dot icon10/08/1997
Director resigned
dot icon10/08/1997
Return made up to 26/06/97; full list of members
dot icon04/06/1997
Director resigned
dot icon03/02/1997
Full accounts made up to 1996-03-31
dot icon20/01/1997
Certificate of change of name
dot icon04/11/1996
Director resigned
dot icon28/10/1996
Secretary resigned;director resigned
dot icon28/10/1996
New secretary appointed
dot icon18/08/1996
Return made up to 26/06/96; full list of members
dot icon18/08/1996
Director's particulars changed
dot icon18/08/1996
Director resigned
dot icon07/01/1996
Full accounts made up to 1995-03-31
dot icon07/11/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon06/09/1995
Return made up to 26/06/95; full list of members
dot icon17/08/1995
Director resigned
dot icon06/02/1995
Secretary resigned;new secretary appointed
dot icon01/12/1994
Full accounts made up to 1994-03-31
dot icon01/12/1994
Accounting reference date extended from 31/12 to 31/03
dot icon04/10/1994
New director appointed
dot icon04/10/1994
Return made up to 26/06/94; full list of members
dot icon04/10/1994
New director appointed
dot icon24/10/1993
Full accounts made up to 1992-12-31
dot icon02/08/1993
Return made up to 26/06/93; full list of members
dot icon17/10/1992
Full accounts made up to 1991-12-31
dot icon14/09/1992
Director resigned
dot icon16/07/1992
Return made up to 26/06/92; full list of members
dot icon06/11/1991
Return made up to 26/06/91; no change of members
dot icon03/11/1991
Full accounts made up to 1990-12-31
dot icon22/01/1991
Full accounts made up to 1989-12-31
dot icon11/11/1990
Return made up to 02/10/90; full list of members
dot icon09/10/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/10/1990
Registered office changed on 10/10/90 from: nash house 12 carlton house terrace london SW1Y 5AL
dot icon19/08/1990
Director resigned
dot icon07/01/1990
Return made up to 26/06/89; full list of members
dot icon26/11/1989
Full accounts made up to 1988-12-31
dot icon27/02/1989
Return made up to 19/10/88; full list of members
dot icon04/01/1989
Full accounts made up to 1988-03-31
dot icon04/01/1989
Full accounts made up to 1987-03-31
dot icon30/06/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon02/05/1988
Return made up to 12/11/87; full list of members
dot icon02/05/1988
New director appointed
dot icon17/04/1988
New director appointed
dot icon17/04/1988
New director appointed
dot icon17/04/1988
New director appointed
dot icon07/12/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/07/1987
New director appointed
dot icon01/12/1986
Accounting reference date notified as 31/03
dot icon18/09/1986
New director appointed
dot icon18/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/08/1986
Registered office changed on 19/08/86 from: 124/128 city road london EC1V 2NJ
dot icon11/08/1986
Certificate of change of name
dot icon09/06/1986
Certificate of Incorporation
dot icon09/06/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAL MANAGEMENT LIMITED
Corporate Secretary
17/10/1996 - 04/09/2011
495
HAL MANAGEMENT LIMITED
Corporate Secretary
26/01/1995 - 18/09/1995
495
Myners, Alison Agnes Isabel, Lady
Director
07/12/2011 - Present
3
Muir, Gregor Francis
Director
07/12/2011 - Present
2
Dodd, Phillip
Director
31/03/1997 - 30/12/2004
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ICA DIRECT LIMITED

ICA DIRECT LIMITED is an(a) Dissolved company incorporated on 09/06/1986 with the registered office located at The Mall, London, SW1Y 5AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICA DIRECT LIMITED?

toggle

ICA DIRECT LIMITED is currently Dissolved. It was registered on 09/06/1986 and dissolved on 16/05/2016.

Where is ICA DIRECT LIMITED located?

toggle

ICA DIRECT LIMITED is registered at The Mall, London, SW1Y 5AH.

What does ICA DIRECT LIMITED do?

toggle

ICA DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ICA DIRECT LIMITED?

toggle

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.