ICU (GLOBAL) LIMITED

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ICU (GLOBAL) LIMITED

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Key Data

Status

Dissolved

Company No.

04533350

Incorporation date

11/09/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

566 Chiswick High Road, London W4 5YACopy
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Latest events (Record since 11/09/2002)
dot icon21/09/2020
Final Gazette dissolved via voluntary strike-off
dot icon05/05/2015
Voluntary strike-off action has been suspended
dot icon02/03/2015
First Gazette notice for voluntary strike-off
dot icon14/08/2014
Voluntary strike-off action has been suspended
dot icon07/07/2014
First Gazette notice for voluntary strike-off
dot icon16/09/2013
Termination of appointment of Stephen Mckenzie as a director
dot icon12/07/2013
Voluntary strike-off action has been suspended
dot icon09/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon06/05/2013
First Gazette notice for voluntary strike-off
dot icon23/04/2013
Application to strike the company off the register
dot icon14/04/2013
Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 2013-04-15
dot icon08/04/2013
Termination of appointment of Bond Street Registrars Limited as a secretary
dot icon05/02/2013
Appointment of Bond Street Registrars Limited as a secretary
dot icon05/02/2013
Termination of appointment of Portland Registrars Limited as a secretary
dot icon07/10/2012
Annual return made up to 2012-09-12 with full list of shareholders
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon05/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
dot icon12/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon01/11/2010
Director's details changed for Mr Stephen Mckenzie on 2010-11-02
dot icon12/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
dot icon12/10/2010
Registered office address changed from 89 New Bond Street London W1S 1DA England on 2010-10-13
dot icon11/10/2010
Secretary's details changed for Portland Registrars Limited on 2010-09-12
dot icon28/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon26/07/2010
Secretary's details changed for Portland Registrars Limited on 2010-06-11
dot icon31/05/2010
Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01
dot icon15/01/2010
Previous accounting period extended from 2009-03-31 to 2009-09-30
dot icon01/10/2009
Return made up to 12/09/09; full list of members
dot icon08/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/09/2008
Return made up to 12/09/08; full list of members
dot icon07/11/2007
Declaration of satisfaction of mortgage/charge
dot icon30/09/2007
Return made up to 12/09/07; full list of members
dot icon15/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon15/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon25/06/2007
Ad 31/03/07--------- £ si 400000@1=400000 £ ic 500000/900000
dot icon03/06/2007
Accounting reference date shortened from 30/09/07 to 31/03/07
dot icon21/05/2007
Ad 31/03/07--------- £ si 250000@1=250000 £ ic 250000/500000
dot icon02/04/2007
Ad 26/02/07--------- £ si 249000@1=249000 £ ic 1000/250000
dot icon02/04/2007
Nc inc already adjusted 26/02/07
dot icon02/04/2007
Resolutions
dot icon20/09/2006
Return made up to 12/09/06; full list of members
dot icon31/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon12/10/2005
Resolutions
dot icon12/10/2005
Ad 28/09/05--------- £ si 900@1=900 £ ic 100/1000
dot icon21/09/2005
Return made up to 12/09/05; full list of members
dot icon23/03/2005
Particulars of mortgage/charge
dot icon01/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon08/02/2005
Director resigned
dot icon16/09/2004
Return made up to 12/09/04; full list of members
dot icon24/11/2003
Total exemption small company accounts made up to 2003-09-30
dot icon24/11/2003
Director resigned
dot icon26/10/2003
Accounting reference date shortened from 10/03/04 to 30/09/03
dot icon24/09/2003
Ad 15/09/03--------- £ si 1@1=1 £ ic 99/100
dot icon23/09/2003
Resolutions
dot icon23/09/2003
Resolutions
dot icon23/09/2003
Resolutions
dot icon23/09/2003
Return made up to 12/09/03; full list of members
dot icon23/09/2003
Director's particulars changed
dot icon05/03/2003
Accounting reference date extended from 30/09/03 to 10/03/04
dot icon01/10/2002
Ad 16/09/02--------- £ si 98@1=98 £ ic 1/99
dot icon24/09/2002
New director appointed
dot icon24/09/2002
New director appointed
dot icon24/09/2002
New director appointed
dot icon24/09/2002
New secretary appointed
dot icon11/09/2002
Secretary resigned
dot icon11/09/2002
Director resigned
dot icon11/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ICU (GLOBAL) LIMITED

ICU (GLOBAL) LIMITED is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at 566 Chiswick High Road, London W4 5YA. There is currently no 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 ICU (GLOBAL) LIMITED?

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ICU (GLOBAL) LIMITED is currently Dissolved. It was registered on 11/09/2002 and dissolved on 21/09/2020.

Where is ICU (GLOBAL) LIMITED located?

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ICU (GLOBAL) LIMITED is registered at 566 Chiswick High Road, London W4 5YA.

What does ICU (GLOBAL) LIMITED do?

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ICU (GLOBAL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ICU (GLOBAL) LIMITED?

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The latest filing was on 21/09/2020: Final Gazette dissolved via voluntary strike-off.