ICP EUROPE PUBLISHING PLC

Key Data

Status

Dissolved

Company No.

03773144

Incorporation date

18/05/1999

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);News agency activities (92.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

29/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2010

Liquidators' statement of receipts and payments to 2010-08-18

View PDF (5 pages)

30/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/07/2010

Liquidators' statement of receipts and payments to 2010-06-26

View PDF (5 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2009-12-26

View PDF (5 pages)

06/07/2009

Liquidators' statement of receipts and payments to 2009-06-26

View PDF (5 pages)

09/01/2009

Liquidators' statement of receipts and payments to 2008-12-26

View PDF (5 pages)

29/07/2008

Liquidators' statement of receipts and payments to 2008-06-26

View PDF (5 pages)

08/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/06/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

20/10/2004

Result of meeting of creditors

View PDF (24 pages)

23/09/2004

Statement of affairs

View PDF (33 pages)

15/09/2004

Return made up to 19/05/04; full list of members

View PDF (14 pages)

10/09/2004

Statement of administrator's proposal

View PDF (24 pages)

27/07/2004

Registered office changed on 28/07/04 from: 3 waterhouse square 142 holborn london EC1N 2NX

View PDF (1 pages)

26/07/2004

Appointment of an administrator

View PDF (1 pages)

23/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (20 pages)

13/07/2003

Return made up to 19/05/03; no change of members

View PDF (8 pages)

03/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (22 pages)

03/10/2002

Director resigned

View PDF (1 pages)

11/07/2002

Return made up to 19/05/02; change of members

View PDF (11 pages)

25/06/2002

Certificate of change of name

View PDF (2 pages)

19/05/2002

New secretary appointed

View PDF (2 pages)

19/05/2002

Secretary resigned

View PDF (1 pages)

19/05/2002

Registered office changed on 20/05/02 from: 46 the calls leeds west yorkshire LS2 7EY

View PDF (1 pages)

02/05/2002

Ad 15/01/02--------- £ si [email protected]=383823 £ ic 383822/767645

View PDF (8 pages)

10/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (0 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (3 pages)

25/02/2002

New director appointed

View PDF (3 pages)

31/01/2002

Full accounts made up to 2001-06-30

View PDF (21 pages)

02/01/2002

Resolutions

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02/01/2002

Resolutions

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02/01/2002

Resolutions

View PDF (2 pages)

19/12/2001

Resolutions

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19/12/2001

Resolutions

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19/12/2001

Resolutions

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19/12/2001

Resolutions

View PDF (2 pages)

17/12/2001

Nc inc already adjusted 03/12/01

View PDF (1 pages)

10/12/2001

Ad 30/11/01--------- £ si [email protected]=5208 £ ic 378614/383822

View PDF (2 pages)

22/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

26/07/2001

Registered office changed on 27/07/01 from: sir john lyon house 5 high timber street london EC4V 3NX

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (2 pages)

28/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2001

New director appointed

View PDF (2 pages)

03/06/2001

Return made up to 19/05/01; full list of members

View PDF (8 pages)

03/06/2001

Director's particulars changed

View PDF (0 pages)

30/05/2001

Director resigned

View PDF (1 pages)

28/05/2001

Ad 02/05/01--------- £ si [email protected]=14611 £ ic 361504/376115

View PDF (2 pages)

09/05/2001

Ad 01/05/01--------- £ si [email protected]=32317 £ ic 329187/361504

View PDF (4 pages)

11/04/2001

Ad 06/04/01--------- £ si [email protected]=55625 £ ic 273562/329187

View PDF (2 pages)

11/04/2001

Ad 13/03/01--------- £ si [email protected]=16250 £ ic 257312/273562

View PDF (2 pages)

11/04/2001

Resolutions

View PDF (0 pages)

11/04/2001

Resolutions

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11/04/2001

Resolutions

View PDF (1 pages)

11/04/2001

£ nc 283228/750000 06/04/01

View PDF (1 pages)

27/03/2001

Prospectus

View PDF (69 pages)

24/01/2001

Registered office changed on 25/01/01 from: 17 cavendish square london W1M 9AA

View PDF (2 pages)

27/11/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

25/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

13/08/2000

Miscellaneous

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

Ad 07/01/00--------- £ si [email protected]

View PDF (7 pages)

22/06/2000

Ad 17/05/00--------- £ si [email protected]

View PDF (2 pages)

18/06/2000

Return made up to 19/05/00; full list of members

View PDF (11 pages)

21/05/2000

Registered office changed on 22/05/00 from: 82 king street manchester lancashire M2 4WQ

View PDF (1 pages)

16/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Ad 13/12/99--------- £ si [email protected]=102750 £ ic 70999/173749

View PDF (2 pages)

08/03/2000

Ad 31/10/99--------- £ si 49998@1=49998 £ ic 21001/70999

View PDF (2 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

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08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (2 pages)

06/03/2000

Resolutions

View PDF (21 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Ad 13/12/99--------- £ si [email protected]=18500 £ ic 2501/21001

View PDF (2 pages)

06/01/2000

Ad 31/10/99--------- £ si [email protected]=2499 £ ic 2/2501

View PDF (2 pages)

15/12/1999

Nc inc already adjusted 31/10/99

View PDF (1 pages)

15/12/1999

Resolutions

View PDF (0 pages)

15/12/1999

Resolutions

View PDF (2 pages)

12/12/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/12/1999

Auditor's statement

View PDF (1 pages)

12/12/1999

Auditor's report

View PDF (1 pages)

12/12/1999

Balance Sheet

View PDF (2 pages)

12/12/1999

Re-registration of Memorandum and Articles

View PDF (13 pages)

12/12/1999

Resolutions

View PDF (0 pages)

12/12/1999

Resolutions

View PDF (2 pages)

12/12/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/12/1999

Application for reregistration from private to PLC

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

04/10/1999

New director appointed

View PDF (2 pages)

16/09/1999

Certificate of change of name

View PDF (2 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Memorandum and Articles of Association

View PDF (13 pages)

04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

24/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

Certificate of change of name

View PDF (2 pages)

21/06/1999

Registered office changed on 22/06/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

18/05/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ICP EUROPE PUBLISHING PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/06/2003

Last change occurred

29/06/2003

Accounts

Group

Last made up date

29/06/2003

Next account date

29/06/2004

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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
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/05/1999 - 18/07/1999	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	18/05/1999 - 15/06/1999	1754
Dla Nominees Limited	Nominee Director	18/05/1999 - 15/06/1999	835
Neil, Andrew Ferguson	Director	11/01/2002 - Present	15
Deakin, Paul Lawrence	Director	06/04/2000 - 25/07/2000	19

Persons with Significant Control

No PSC data available.

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Description

About ICP EUROPE PUBLISHING PLC

ICP EUROPE PUBLISHING PLC is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. There are currently 5 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 ICP EUROPE PUBLISHING PLC?

ICP EUROPE PUBLISHING PLC is currently Dissolved. It was registered on 18/05/1999 and dissolved on 29/11/2010.

Where is ICP EUROPE PUBLISHING PLC located?

ICP EUROPE PUBLISHING PLC is registered at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does ICP EUROPE PUBLISHING PLC do?

ICP EUROPE PUBLISHING PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ICP EUROPE PUBLISHING PLC?

The latest filing was on 29/11/2010: Final Gazette dissolved following liquidation.