ICCOM LIMITED

Key Data

Status

Dissolved

Company No.

03746088

Incorporation date

05/04/1999

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1999)

02/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

27/01/2014

Liquidators' statement of receipts and payments to 2013-12-19

View PDF (11 pages)

30/12/2012

Statement of affairs with form 4.19

View PDF (8 pages)

30/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2012

Resolutions

View PDF (1 pages)

02/12/2012

Registered office address changed from 17 St. Peters Place Fleetwood Lancashire FY7 6EB United Kingdom on 2012-12-03

View PDF (2 pages)

16/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/10/2012

Termination of appointment of a director

View PDF (1 pages)

14/08/2012

Termination of appointment of Robert Scaife as a director

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

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30/04/2012

Termination of appointment of Robert Scaife as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Nicholas Scaife as a director

View PDF (1 pages)

16/04/2012

Registered office address changed from Townend 70 Bondgate Helmsley York YO62 5EZ on 2012-04-17

View PDF (1 pages)

12/04/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

03/04/2012

Director's details changed for Mr Jasper Leaver on 2012-04-04

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

11/11/2010

Director's details changed for Mrs Alice Mary Paterson Lavin on 2010-11-01

View PDF (2 pages)

11/11/2010

Appointment of Mr Jasper Leaver as a director

View PDF (2 pages)

11/11/2010

Secretary's details changed for Mrs Alice Mary Paterson Lavin on 2010-11-01

View PDF (1 pages)

12/08/2010

Termination of appointment of James Lucks as a director

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

18/05/2010

Director's details changed for Nicholas Patrick Scaife on 2009-10-01

View PDF (2 pages)

18/05/2010

Director's details changed for Robert Alexander Scaife on 2009-10-01

View PDF (2 pages)

18/05/2010

Director's details changed for Mrs Alice Mary Paterson Lavin on 2009-10-01

View PDF (2 pages)

18/05/2010

Director's details changed for Mr James Lucks on 2009-10-01

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

11/06/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

07/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

07/05/2008

Return made up to 31/03/08; no change of members

View PDF (7 pages)

07/05/2008

Director appointed james lucks

View PDF (2 pages)

10/03/2008

Memorandum and Articles of Association

View PDF (12 pages)

03/03/2008

Certificate of change of name

View PDF (3 pages)

25/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

16/04/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

05/03/2007

Director resigned

View PDF (1 pages)

08/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

01/06/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

08/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

06/02/2006

Resolutions

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06/02/2006

Resolutions

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06/02/2006

Resolutions

View PDF (13 pages)

06/02/2006

Ad 27/01/06--------- £ si 50@1=50 £ ic 150/200

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06/02/2006

Ad 27/01/06--------- £ si 148@1=148 £ ic 2/150

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06/02/2006

New director appointed

View PDF (2 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

28/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

23/05/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

22/03/2004

Certificate of change of name

View PDF (2 pages)

03/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

28/08/2003

New director appointed

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

Director resigned

View PDF (1 pages)

02/05/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

21/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

11/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

09/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

20/06/2001

Resolutions

View PDF (0 pages)

20/06/2001

Resolutions

View PDF (0 pages)

20/06/2001

Resolutions

View PDF (1 pages)

11/04/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

09/01/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

19/04/2000

Return made up to 06/04/00; full list of members

View PDF (6 pages)

09/02/2000

Certificate of change of name

View PDF (2 pages)

22/04/1999

Certificate of change of name

View PDF (2 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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

Person	Title	Period	Connections
Knocker, Richard Kenneth	Director	27/01/2006 - 22/02/2007	19
Leaver, Jasper	Director	11/11/2010 - Present	1
NOMINEE SECRETARIES LTD	Nominee Secretary	06/04/1999 - 06/04/1999	1396
Lavin, Alice Mary Paterson	Director	06/04/1999 - Present	4
Lavin, Paul Stuart	Director	06/04/1999 - 28/07/2003	2

Persons with Significant Control

No PSC data available.

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Description

About ICCOM LIMITED

ICCOM LIMITED is an(a) Dissolved company incorporated on 05/04/1999 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. 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 ICCOM LIMITED?

ICCOM LIMITED is currently Dissolved. It was registered on 05/04/1999 and dissolved on 02/10/2014.

Where is ICCOM LIMITED located?

ICCOM LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does ICCOM LIMITED do?

ICCOM LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for ICCOM LIMITED?

The latest filing was on 02/10/2014: Final Gazette dissolved following liquidation.