INTEGRATED CONSULTANCY SERVICES LIMITED

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INTEGRATED CONSULTANCY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02818727

Incorporation date

16/05/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

First Floor, 16 Massetts Road, Horley, Surrey RH6 7DECopy
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Latest events (Record since 16/05/1993)
dot icon14/09/2015
Final Gazette dissolved via voluntary strike-off
dot icon01/06/2015
First Gazette notice for voluntary strike-off
dot icon14/11/2014
Voluntary strike-off action has been suspended
dot icon29/09/2014
First Gazette notice for voluntary strike-off
dot icon10/03/2014
Voluntary strike-off action has been suspended
dot icon27/01/2014
First Gazette notice for voluntary strike-off
dot icon10/07/2013
Voluntary strike-off action has been suspended
dot icon29/04/2013
First Gazette notice for voluntary strike-off
dot icon17/04/2013
Application to strike the company off the register
dot icon02/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon09/12/2010
Particulars of a mortgage or charge / charge no: 3
dot icon05/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon13/10/2010
Particulars of a mortgage or charge / charge no: 1
dot icon09/08/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon08/08/2010
Director's details changed for Thomas Ellingham on 2010-05-17
dot icon08/08/2010
Termination of appointment of Jacqueline Welch as a secretary
dot icon05/08/2010
Appointment of Robert Ellingham as a director
dot icon05/08/2010
Termination of appointment of Thomas Ellingham as a director
dot icon04/05/2010
Total exemption full accounts made up to 2009-07-31
dot icon27/05/2009
Total exemption full accounts made up to 2008-07-31
dot icon26/05/2009
Return made up to 17/05/09; full list of members
dot icon03/06/2008
Return made up to 17/05/08; full list of members
dot icon19/05/2008
Total exemption full accounts made up to 2007-07-31
dot icon28/06/2007
Total exemption full accounts made up to 2006-07-31
dot icon12/06/2007
Return made up to 17/05/07; full list of members
dot icon29/05/2006
Total exemption full accounts made up to 2005-07-31
dot icon29/05/2006
Return made up to 17/05/06; full list of members
dot icon06/06/2005
Total exemption full accounts made up to 2004-07-31
dot icon16/05/2005
Return made up to 17/05/05; full list of members
dot icon07/06/2004
Return made up to 17/05/04; full list of members
dot icon02/06/2004
Total exemption full accounts made up to 2003-07-31
dot icon20/06/2003
Total exemption full accounts made up to 2002-07-31
dot icon21/05/2003
Return made up to 17/05/03; full list of members
dot icon05/06/2002
Total exemption full accounts made up to 2001-07-31
dot icon04/06/2002
Return made up to 17/05/02; full list of members
dot icon23/01/2002
Return made up to 17/05/01; full list of members
dot icon23/01/2002
Registered office changed on 24/01/02 from: 136 tooley street london SE1 2TU
dot icon31/05/2001
Full accounts made up to 2000-07-31
dot icon19/03/2001
Full accounts made up to 1999-07-31
dot icon20/06/2000
Return made up to 17/05/00; full list of members
dot icon29/03/2000
Director resigned
dot icon12/10/1999
Director resigned
dot icon18/07/1999
New secretary appointed
dot icon01/07/1999
Secretary resigned
dot icon05/06/1999
Return made up to 17/05/99; no change of members
dot icon05/06/1999
Full accounts made up to 1998-07-31
dot icon05/10/1998
Registered office changed on 06/10/98 from: 207 coppergate house 16 brune street london E1 7NJ
dot icon23/09/1998
Return made up to 17/05/98; full list of members
dot icon09/02/1998
Full accounts made up to 1997-07-31
dot icon08/07/1997
Director resigned
dot icon08/07/1997
Return made up to 17/05/97; full list of members
dot icon20/01/1997
Registered office changed on 21/01/97 from: acre house 69-76 long acre london WC2E 9AS
dot icon29/12/1996
Full accounts made up to 1996-07-31
dot icon05/09/1996
Resolutions
dot icon05/09/1996
Resolutions
dot icon10/07/1996
Director resigned
dot icon10/07/1996
Director resigned
dot icon10/07/1996
New director appointed
dot icon10/07/1996
Return made up to 17/05/96; full list of members
dot icon09/06/1996
New secretary appointed
dot icon16/05/1996
Full accounts made up to 1995-07-31
dot icon09/07/1995
Return made up to 17/05/95; change of members
dot icon06/02/1995
Accounts for a small company made up to 1994-07-31
dot icon05/02/1995
Director resigned
dot icon11/01/1995
New secretary appointed
dot icon11/10/1994
New director appointed
dot icon15/06/1994
New director appointed
dot icon12/06/1994
Return made up to 17/05/94; full list of members
dot icon31/05/1994
New director appointed
dot icon24/03/1994
Accounting reference date extended from 31/05 to 31/07
dot icon25/10/1993
New director appointed
dot icon14/06/1993
Registered office changed on 15/06/93 from: bridge hse 181 queen victoria st london EC4V 4DD
dot icon14/06/1993
Director resigned;new director appointed
dot icon14/06/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon16/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
16/05/1993 - 16/05/1993
10896
Roscoe, Peter Howard
Director
07/09/1993 - 26/04/1996
1
Wootton, Ronald William Charles
Director
14/05/1996 - 24/05/1997
-
Mcmeehan, David Robert
Secretary
16/05/1993 - 31/12/1994
1
Roscoe, Peter Howard
Secretary
27/11/1994 - 26/04/1996
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INTEGRATED CONSULTANCY SERVICES LIMITED

INTEGRATED CONSULTANCY SERVICES LIMITED is an(a) Dissolved company incorporated on 16/05/1993 with the registered office located at First Floor, 16 Massetts Road, Horley, Surrey RH6 7DE. 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 INTEGRATED CONSULTANCY SERVICES LIMITED?

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INTEGRATED CONSULTANCY SERVICES LIMITED is currently Dissolved. It was registered on 16/05/1993 and dissolved on 14/09/2015.

Where is INTEGRATED CONSULTANCY SERVICES LIMITED located?

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INTEGRATED CONSULTANCY SERVICES LIMITED is registered at First Floor, 16 Massetts Road, Horley, Surrey RH6 7DE.

What does INTEGRATED CONSULTANCY SERVICES LIMITED do?

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INTEGRATED CONSULTANCY SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTEGRATED CONSULTANCY SERVICES LIMITED?

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The latest filing was on 14/09/2015: Final Gazette dissolved via voluntary strike-off.