INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02295273

Incorporation date

12/09/1988

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/09/1988)

12/06/2012

Final Gazette dissolved following liquidation

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12/03/2012

Return of final meeting in a members' voluntary winding up

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19/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

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15/06/2011

Liquidators' statement of receipts and payments to 2011-05-31

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10/01/2011

Liquidators' statement of receipts and payments to 2010-11-30

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05/01/2011

Liquidators' statement of receipts and payments to 2010-11-30

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16/12/2009

Declaration of solvency

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16/12/2009

Appointment of a voluntary liquidator

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16/12/2009

Resolutions

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16/12/2009

Registered office address changed from 60 Sloane Avenue London SW3 3XB on 2009-12-17

View PDF (2 pages)

19/11/2009

Appointment of George Christopher Wlodyka as a director

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19/11/2009

Appointment of Colin Hood as a director

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15/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register inspection address has been changed

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28/09/2009

Secretary Appointed Louise Bean Logged Form

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10/09/2009

Secretary appointed louise bean

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06/09/2009

Director appointed william harry iii

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06/09/2009

Director appointed nicholas james taffinder

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05/01/2009

Return made up to 31/12/08; full list of members

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05/01/2009

Appointment Terminated Director steve viviano

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05/01/2009

Appointment Terminated Director sal perecca

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21/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/07/2008

Return made up to 31/12/07; full list of members; amend

View PDF (8 pages)

01/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/10/2007

Ad 19/09/07--------- £ si 4000000@1=4000000 £ ic 5100/4005100

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04/10/2007

Nc inc already adjusted 19/09/07

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04/10/2007

Resolutions

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04/10/2007

Resolutions

View PDF (1 pages)

13/09/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

09/09/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

26/07/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

05/06/2006

New director appointed

View PDF (2 pages)

28/03/2006

Memorandum and Articles of Association

View PDF (10 pages)

28/03/2006

Resolutions

View PDF (4 pages)

28/03/2006

Resolutions

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

Certificate of change of name

View PDF (3 pages)

03/01/2006

Return made up to 31/12/05; full list of members

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06/11/2005

Delivery ext'd 3 mth 31/12/04

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16/05/2005

New director appointed

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

27/02/2005

Director resigned

View PDF (1 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

13/12/2004

Registered office changed on 14/12/04 from: sovereign gate 18-20 kew road richmond surrey TW9 2NA

View PDF (1 pages)

01/11/2004

Director resigned

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

04/10/2004

Director resigned

View PDF (1 pages)

05/07/2004

Secretary's particulars changed

View PDF (1 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

21/01/2004

Director resigned

View PDF (1 pages)

27/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/07/2003

Return made up to 14/06/03; full list of members

View PDF (11 pages)

15/07/2003

Director's particulars changed

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06/04/2003

Secretary's particulars changed

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

18/06/2002

Return made up to 14/06/02; full list of members

View PDF (11 pages)

16/05/2002

New director appointed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (1 pages)

30/01/2002

Registered office changed on 31/01/02 from: bowater house 68-114 knightsbridge london SW1X 7LT

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

Director resigned

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14/01/2002

Director resigned

View PDF (1 pages)

30/12/2001

Registered office changed on 31/12/01 from: 4 eaton gate london SW1W 9BJ

View PDF (1 pages)

17/06/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/10/2000

Director resigned

View PDF (1 pages)

27/06/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

Return made up to 14/06/99; full list of members

View PDF (7 pages)

03/08/1999

Location of register of members address changed

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20/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Registered office changed on 14/08/98 from: walgate house 25 church street basingstoke hants RG21 1QQ

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13/08/1998

Accounting reference date extended from 31/10/98 to 31/12/98

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13/08/1998

Resolutions

View PDF (11 pages)

12/08/1998

Certificate of change of name

View PDF (2 pages)

11/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/1998

Declaration of satisfaction of mortgage/charge

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09/07/1998

Return made up to 14/06/98; full list of members

View PDF (7 pages)

25/01/1998

Accounts for a small company made up to 1997-10-31

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21/06/1997

Return made up to 14/06/97; full list of members

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14/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

08/07/1996

Return made up to 14/06/96; no change of members

View PDF (5 pages)

23/01/1996

Accounts for a small company made up to 1995-10-31

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26/06/1995

Return made up to 14/06/95; no change of members

View PDF (5 pages)

01/02/1995

Declaration of satisfaction of mortgage/charge

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17/01/1995

Accounts for a small company made up to 1994-10-31

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10/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

28/06/1994

Return made up to 14/06/94; full list of members

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25/01/1994

Accounts for a small company made up to 1993-10-31

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16/06/1993

Return made up to 14/06/93; no change of members

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24/02/1993

Accounts for a small company made up to 1992-10-31

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30/07/1992

Return made up to 14/06/92; no change of members

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23/12/1991

Accounts for a small company made up to 1991-10-31

View PDF (7 pages)

07/11/1991

Particulars of mortgage/charge

View PDF (4 pages)

27/07/1991

Return made up to 14/06/91; full list of members

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11/03/1991

Accounts for a small company made up to 1990-10-31

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26/02/1991

Ad 31/10/90--------- £ si 4900@1=4900 £ ic 200/5100

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13/08/1990

Full accounts made up to 1989-10-31

View PDF (15 pages)

06/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1990

Return made up to 14/06/90; full list of members

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13/06/1990

Director resigned

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20/11/1989

Memorandum and Articles of Association

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19/11/1989

Registered office changed on 20/11/89 from: the old house pamber green basingstoke hampshire RG26 6AE

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02/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1989

Accounting reference date shortened from 31/03 to 31/10

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30/01/1989

New director appointed

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30/01/1989

New director appointed

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23/01/1989

Wd 10/01/89 ad 21/11/88--------- £ si 198@1=198 £ ic 2/200

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23/01/1989

Conve

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23/01/1989

Resolutions

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20/10/1988

Memorandum and Articles of Association

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10/10/1988

Registered office changed on 11/10/88 from: 50 lincoln's inn fields london WC2A 3PF

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10/10/1988

Secretary resigned;director resigned;new director appointed

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10/10/1988

Nc inc already adjusted

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10/10/1988

Resolutions

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04/10/1988

Certificate of change of name

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02/10/1988

Resolutions

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12/09/1988

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Barratt, David Martin	Director	11/05/2006 - 03/09/2007	5
Hood, Colin	Director	12/11/2009 - Present	13
Flaherty, John Christopher	Director	30/12/2001 - 28/10/2004	5
Bean, Louise	Secretary	08/09/2009 - Present	103
Taffinder, Nicholas James	Director	19/08/2009 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED

INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED is an(a) Dissolved company incorporated on 12/09/1988 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 8 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 INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED?

INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED is currently Dissolved. It was registered on 12/09/1988 and dissolved on 12/06/2012.

Where is INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED located?

INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED do?

INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for INTEGRATED COMMUNICATIONS CORP. EUROPE LIMITED?

The latest filing was on 12/06/2012: Final Gazette dissolved following liquidation.