ICO WORLDWIDE (UK) LTD

Key Data

Status

Dissolved

Company No.

03907150

Incorporation date

10/01/2000

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2000)

16/06/2011

Final Gazette dissolved following liquidation

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16/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

31/10/2010

Declaration of solvency

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31/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2010

Resolutions

View PDF (1 pages)

07/09/2010

Termination of appointment of Graham Savage as a director

View PDF (1 pages)

18/08/2010

Appointment of Mr Robert Paul Stanworth as a director

View PDF (2 pages)

11/07/2010

Accounts for a dormant company made up to 2009-09-30

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24/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

21/07/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

26/01/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

03/07/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

19/03/2008

Appointment Terminated Director charlotte fischer ewart

View PDF (1 pages)

06/02/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

19/07/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

07/02/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

07/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

04/07/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

25/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

31/01/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

17/02/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

19/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

09/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

13/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

19/02/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

19/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2003

Registered office changed on 20/02/03 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

02/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

23/01/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

23/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

28/03/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

28/03/2001

Location of register of members address changed

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20/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2000

Director resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

06/03/2000

Ad 11/01/00--------- £ si 99@1=99 £ ic 1/100

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06/03/2000

Accounting reference date shortened from 31/01/01 to 30/09/00

View PDF (1 pages)

02/02/2000

Registered office changed on 03/02/00 from: 1 mitchell lane bristol BS1 6BZ

View PDF (1 pages)

02/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

New director appointed

View PDF (2 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Incorporation

View PDF (18 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/01/2000 - 10/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/01/2000 - 10/01/2000	43699
Savage, Graham Paul	Director	31/01/2007 - 30/08/2010	8
Stanworth, Robert Paul	Director	18/08/2010 - Present	6
Finch, Susan	Director	28/01/2003 - 31/01/2007	6

Persons with Significant Control

No PSC data available.

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Description

About ICO WORLDWIDE (UK) LTD

ICO WORLDWIDE (UK) LTD is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at C/O Ico Uk Ltd Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire DN21 1RZ. There are currently 2 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 ICO WORLDWIDE (UK) LTD?

ICO WORLDWIDE (UK) LTD is currently Dissolved. It was registered on 10/01/2000 and dissolved on 16/06/2011.

Where is ICO WORLDWIDE (UK) LTD located?

ICO WORLDWIDE (UK) LTD is registered at C/O Ico Uk Ltd Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire DN21 1RZ.

What does ICO WORLDWIDE (UK) LTD do?

ICO WORLDWIDE (UK) LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ICO WORLDWIDE (UK) LTD?

The latest filing was on 16/06/2011: Final Gazette dissolved following liquidation.