ICP GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04484697

Incorporation date

11/07/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

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20/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

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19/12/2010

Total exemption small company accounts made up to 2010-03-31

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25/11/2010

Termination of appointment of Lawrence Melville as a secretary

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

20/07/2010

Secretary's details changed for St James Corporate Management Ltd on 2010-07-12

View PDF (2 pages)

20/07/2010

Director's details changed for Lloyds Corporate Mangement Ltd on 2010-07-12

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14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

28/10/2009

Annual return made up to 2009-07-12 with full list of shareholders

View PDF (3 pages)

06/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

17/08/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

27/11/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

27/09/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

16/04/2007

Director resigned

View PDF (1 pages)

09/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/09/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

11/07/2005

Return made up to 12/07/05; full list of members

View PDF (2 pages)

12/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

21/02/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

21/07/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

24/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

31/08/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

19/06/2003

Registered office changed on 20/06/03 from: 2 old brompton road london SW7 3DQ

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

Registered office changed on 06/08/02 from: 2 old brompton road london SW7 3DQ

View PDF (1 pages)

05/08/2002

Registered office changed on 06/08/02 from: 2 lansdowne road london greater london W1X 8HL

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Geddes, William	Director	16/07/2002 - 24/08/2002	15
ST JAMES CORPORATE MANAGEMENT LIMITED	Corporate Secretary	26/09/2007 - Present	20
Pellatt, James Michael	Director	11/07/2002 - 16/07/2002	180
Donovan, Nicholas Adrian	Director	31/08/2002 - 16/04/2007	1
Melville, Lawrence David	Secretary	30/08/2002 - 01/10/2009	3

Persons with Significant Control

No PSC data available.

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Description

About ICP GROUP LIMITED

ICP GROUP LIMITED is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at 9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London SE1 3HA. 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 ICP GROUP LIMITED?

ICP GROUP LIMITED is currently Dissolved. It was registered on 11/07/2002 and dissolved on 30/01/2012.

Where is ICP GROUP LIMITED located?

ICP GROUP LIMITED is registered at 9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London SE1 3HA.

What does ICP GROUP LIMITED do?

ICP GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ICP GROUP LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.