INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED

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INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03492882

Incorporation date

14/01/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Griffins Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 14/01/1998)
dot icon26/10/2020
Final Gazette dissolved following liquidation
dot icon26/07/2020
Return of final meeting in a members' voluntary winding up
dot icon20/04/2020
Liquidators' statement of receipts and payments to 2020-02-09
dot icon17/04/2019
Liquidators' statement of receipts and payments to 2019-02-09
dot icon18/04/2018
Liquidators' statement of receipts and payments to 2018-02-09
dot icon10/04/2017
Liquidators' statement of receipts and payments to 2017-02-09
dot icon16/03/2016
Registered office address changed from Devonshire House 84 - 88 Pinner Road Harrow Middlesex HA1 4LP England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2016-03-17
dot icon16/03/2016
Annual return made up to 2016-01-15 with full list of shareholders
dot icon16/03/2016
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2016-03-17
dot icon22/02/2016
Registered office address changed from First Floor Devonshire House 84-88 Pinner Road Harrow Middlesex HA1 4LP to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2016-02-23
dot icon21/02/2016
Appointment of a voluntary liquidator
dot icon21/02/2016
Resolutions
dot icon21/02/2016
Declaration of solvency
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/08/2013
Termination of appointment of Matthew Freeman as a director
dot icon14/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
dot icon14/01/2013
Director's details changed for Mr Philip Anthony Munnelly on 2012-05-28
dot icon14/01/2013
Secretary's details changed for Mr Philip Anthony Munnelly on 2012-05-28
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon14/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
dot icon31/01/2012
Registered office address changed from the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 2012-02-01
dot icon01/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon03/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon01/03/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon01/03/2010
Director's details changed for Mr Philip Anthony Munnelly on 2009-10-01
dot icon01/03/2010
Director's details changed for Matthew Freeman on 2009-10-01
dot icon01/03/2010
Director's details changed for Mr Paul Vincent Munnelly on 2009-10-01
dot icon01/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon09/03/2009
Return made up to 15/01/09; full list of members
dot icon09/03/2009
Director and secretary's change of particulars / philip munnelly / 31/03/2008
dot icon06/02/2009
Director's change of particulars / paul munnelly / 28/01/2009
dot icon03/02/2009
Accounts for a small company made up to 2008-03-31
dot icon23/04/2008
Accounts for a small company made up to 2007-03-31
dot icon10/02/2008
Return made up to 15/01/08; full list of members
dot icon22/07/2007
Accounting reference date shortened from 05/04/07 to 31/03/07
dot icon19/04/2007
Accounts for a small company made up to 2006-03-31
dot icon17/04/2007
Return made up to 15/01/07; full list of members
dot icon07/03/2007
New director appointed
dot icon25/02/2007
New director appointed
dot icon19/02/2007
Director resigned
dot icon16/03/2006
Return made up to 15/01/06; full list of members
dot icon05/02/2006
Accounts for a small company made up to 2005-03-31
dot icon24/04/2005
Return made up to 15/01/05; full list of members
dot icon24/01/2005
Accounts for a small company made up to 2004-03-31
dot icon27/05/2004
Return made up to 15/01/04; full list of members
dot icon04/02/2004
Accounts for a small company made up to 2003-03-31
dot icon12/11/2003
New secretary appointed
dot icon06/03/2003
Return made up to 15/01/03; full list of members
dot icon04/02/2003
Accounts for a small company made up to 2002-03-31
dot icon04/09/2002
Registered office changed on 05/09/02 from: 10 churchill court station road north harrow middlesex HA2 7SA
dot icon12/06/2002
Return made up to 15/01/02; full list of members
dot icon10/06/2002
Particulars of mortgage/charge
dot icon19/02/2002
Registered office changed on 20/02/02 from: the quadrangle, 2ND floor 180 wardour street london W1V 3AA
dot icon01/02/2002
Accounts for a small company made up to 2001-03-31
dot icon14/01/2002
Ad 31/01/01--------- £ si 96@1=96 £ ic 4/100
dot icon28/10/2001
Return made up to 15/01/01; full list of members
dot icon28/01/2001
Full accounts made up to 2000-03-31
dot icon30/05/2000
Return made up to 15/01/00; full list of members
dot icon15/11/1999
Full accounts made up to 1999-03-31
dot icon28/01/1999
Return made up to 15/01/99; full list of members
dot icon28/01/1999
Ad 27/01/98--------- £ si 2@1=2 £ ic 2/4
dot icon13/04/1998
New director appointed
dot icon13/04/1998
New director appointed
dot icon13/04/1998
New secretary appointed
dot icon13/04/1998
Accounting reference date extended from 31/01/99 to 05/04/99
dot icon13/04/1998
Registered office changed on 14/04/98 from: 83 leonard street london EC2A 4QS
dot icon13/04/1998
Secretary resigned
dot icon13/04/1998
Director resigned
dot icon08/02/1998
Certificate of change of name
dot icon14/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

8
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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 INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED

INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 14/01/1998 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED?

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INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED is currently Dissolved. It was registered on 14/01/1998 and dissolved on 26/10/2020.

Where is INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED located?

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INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED do?

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INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED?

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The latest filing was on 26/10/2020: Final Gazette dissolved following liquidation.