ICS (EUROPE) LIMITED

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ICS (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

03130668

Incorporation date

23/11/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

8 High Street, Heathfield, Sussex TN21 8LSCopy
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Latest events (Record since 23/11/1995)
dot icon22/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon08/09/2014
First Gazette notice for voluntary strike-off
dot icon30/08/2014
Application to strike the company off the register
dot icon03/08/2014
Termination of appointment of a director
dot icon31/07/2014
Termination of appointment of Thomas Hymers Gillings as a director on 2014-08-01
dot icon31/07/2014
Termination of appointment of Thomas Hymers Gillings as a secretary on 2014-08-01
dot icon30/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon03/06/2013
Registered office address changed from Abacus House Cranbrook Road Hawkhurst Kent TN18 4AR on 2013-06-04
dot icon14/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/12/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon13/04/2011
Accounts made up to 2010-12-31
dot icon08/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon12/04/2010
Accounts made up to 2009-12-31
dot icon03/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon03/12/2009
Director's details changed for Thomas Hymers Gillings on 2009-10-01
dot icon03/12/2009
Director's details changed for Roderick Michael Hill Kane on 2009-10-01
dot icon23/03/2009
Accounts made up to 2008-12-31
dot icon16/12/2008
Return made up to 24/11/08; full list of members
dot icon13/02/2008
Accounts made up to 2007-12-31
dot icon11/12/2007
Return made up to 24/11/07; full list of members
dot icon04/03/2007
Accounts made up to 2006-12-31
dot icon03/12/2006
Return made up to 24/11/06; full list of members
dot icon16/03/2006
Accounts made up to 2005-12-31
dot icon24/11/2005
Return made up to 24/11/05; full list of members
dot icon24/11/2005
Director's particulars changed
dot icon22/05/2005
Accounts made up to 2004-12-31
dot icon29/11/2004
Return made up to 24/11/04; full list of members
dot icon16/02/2004
Total exemption small company accounts made up to 2003-12-31
dot icon30/11/2003
Return made up to 24/11/03; full list of members
dot icon07/02/2003
Total exemption small company accounts made up to 2002-12-31
dot icon28/11/2002
Return made up to 24/11/02; full list of members
dot icon05/02/2002
Return made up to 24/11/01; full list of members
dot icon05/02/2002
Registered office changed on 06/02/02 from: albury hall the street albury guildford surrey GU5 9AD
dot icon26/01/2002
Total exemption small company accounts made up to 2001-12-31
dot icon15/03/2001
Return made up to 24/11/00; full list of members
dot icon11/01/2001
-
dot icon14/02/2000
-
dot icon25/11/1999
Return made up to 24/11/99; full list of members
dot icon08/02/1999
-
dot icon18/11/1998
Return made up to 24/11/98; no change of members
dot icon16/03/1998
Return made up to 24/11/97; no change of members
dot icon23/02/1998
-
dot icon12/02/1998
Registered office changed on 13/02/98 from: albury house the street albury guildford GU5 9AE
dot icon16/03/1997
-
dot icon21/12/1996
Return made up to 24/11/96; full list of members
dot icon22/09/1996
Certificate of change of name
dot icon14/07/1996
Accounting reference date notified as 31/12
dot icon11/07/1996
Registered office changed on 12/07/96 from: ballard house west hoe road plymouth devon PL1 3AE
dot icon11/07/1996
Secretary resigned
dot icon11/07/1996
Director resigned
dot icon11/07/1996
New director appointed
dot icon11/07/1996
New secretary appointed;new director appointed
dot icon11/07/1996
New director appointed
dot icon23/11/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pullan, Richard Nicholas
Director
31/01/1996 - Present
2
BONDLAW DIRECTORS LIMITED
Nominee Director
24/11/1995 - 31/01/1996
65
BONDLAW SECRETARIES LIMITED
Nominee Secretary
24/11/1995 - 31/01/1996
80
Gillings, Thomas Hymers
Director
31/01/1996 - 01/08/2014
1
Kane, Roderick Michael Hill
Director
31/01/1996 - 01/08/2014
14

Persons with Significant Control

0

No PSC data available.

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Description

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About ICS (EUROPE) LIMITED

ICS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 23/11/1995 with the registered office located at 8 High Street, Heathfield, Sussex TN21 8LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICS (EUROPE) LIMITED?

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ICS (EUROPE) LIMITED is currently Dissolved. It was registered on 23/11/1995 and dissolved on 22/12/2014.

Where is ICS (EUROPE) LIMITED located?

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ICS (EUROPE) LIMITED is registered at 8 High Street, Heathfield, Sussex TN21 8LS.

What does ICS (EUROPE) LIMITED do?

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

What is the latest filing for ICS (EUROPE) LIMITED?

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The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.