ICSL FISCAL AGENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03096873

Incorporation date

30/08/1995

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/08/1995)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

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02/02/2011

Appointment of Mr. Graham Murphy as a director

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02/02/2011

Appointment of Mr. Graham Murphy as a director

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05/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

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05/09/2010

Director's details changed for Carlton Directors Limited on 2010-08-31

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05/09/2010

Secretary's details changed for Homeric Limited on 2010-08-31

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11/07/2010

Accounts for a dormant company made up to 2010-05-31

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15/09/2009

Return made up to 31/08/09; full list of members

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15/09/2009

Location of debenture register

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15/09/2009

Director's Change of Particulars / carlton directors LIMITED / 16/09/2009 / HouseName/Number was: , now: oceanic house; Street was: po box 107 oceanic house, now: po box 107; Post Town was: grand turks, now: grand turk

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15/09/2009

Registered office changed on 16/09/2009 from albany house 324-326 regent street london W1B 3HH

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15/09/2009

Location of register of members

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15/09/2009

Secretary's Change of Particulars / homeric LIMITED / 28/02/2007 / HouseName/Number was: , now: link house; Street was: sovereign house, now: 8 finch road; Area was: station road, now: ; Post Town was: st johns, now: douglas; Region was: isle of man, now: ; Post Code was: IM4 3AJ, now: IM1 2PT; Country was: , now: isle of man

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01/06/2009

Accounts made up to 2009-05-31

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10/09/2008

Return made up to 31/08/08; full list of members

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01/06/2008

Registered office changed on 02/06/2008 from 1ST floor 60 saint jamess street london SW1A 1LE

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01/06/2008

Accounts made up to 2008-05-31

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30/09/2007

Return made up to 31/08/07; full list of members

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30/09/2007

Accounts made up to 2007-05-31

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22/05/2007

Accounts made up to 2006-05-31

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06/09/2006

Return made up to 31/08/06; full list of members

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31/08/2005

Return made up to 31/08/05; full list of members

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14/07/2005

Accounts made up to 2005-05-31

View PDF (4 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

New director appointed

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21/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

25/08/2004

Director's particulars changed

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07/06/2004

Accounts made up to 2004-05-31

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24/11/2003

Accounts made up to 2003-05-31

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18/11/2003

Director resigned

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09/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

07/10/2002

Accounts made up to 2002-05-31

View PDF (4 pages)

07/10/2002

Accounts made up to 2001-05-31

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06/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

Director resigned

View PDF (1 pages)

17/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

17/09/2002

Registered office changed on 18/09/02

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07/10/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

04/09/2000

Director resigned

View PDF (0 pages)

31/07/2000

Accounts made up to 2000-05-31

View PDF (6 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Return made up to 31/08/99; full list of members

View PDF (8 pages)

15/02/2000

Director resigned

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13/07/1999

Accounts made up to 1999-05-31

View PDF (7 pages)

14/02/1999

Accounts made up to 1998-05-31

View PDF (7 pages)

14/09/1998

Return made up to 31/08/98; no change of members

View PDF (6 pages)

11/09/1997

Return made up to 31/08/97; no change of members

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17/07/1997

Accounts made up to 1997-05-31

View PDF (7 pages)

18/11/1996

Return made up to 31/08/96; full list of members

View PDF (8 pages)

18/11/1996

Registered office changed on 19/11/96

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26/08/1996

Accounts made up to 1996-05-31

View PDF (7 pages)

26/08/1996

Resolutions

View PDF (1 pages)

18/08/1996

Resolutions

View PDF (1 pages)

16/05/1996

New director appointed

View PDF (2 pages)

09/11/1995

Director resigned;new director appointed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (2 pages)

11/09/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

30/08/1995

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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
CARLTON DIRECTORS LIMITED	Corporate Director	13/02/2005 - Present	3
Dentith, Diane	Director	20/10/1995 - 01/10/1998	159
Middleton, John	Director	01/10/2002 - 13/02/2005	8
ALBANY MANAGERS LIMITED	Nominee Director	30/08/1995 - 19/10/1995	126
HOMERIC LIMITED	Nominee Secretary	30/08/1995 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ICSL FISCAL AGENTS (UK) LIMITED

ICSL FISCAL AGENTS (UK) LIMITED is an(a) Dissolved company incorporated on 30/08/1995 with the registered office located at Albany House Suite 404, 324 - 326 Regent Street, London W1B 3HH. 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 ICSL FISCAL AGENTS (UK) LIMITED?

ICSL FISCAL AGENTS (UK) LIMITED is currently Dissolved. It was registered on 30/08/1995 and dissolved on 09/04/2012.

Where is ICSL FISCAL AGENTS (UK) LIMITED located?

ICSL FISCAL AGENTS (UK) LIMITED is registered at Albany House Suite 404, 324 - 326 Regent Street, London W1B 3HH.

What is the latest filing for ICSL FISCAL AGENTS (UK) LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.