THE ICOGRADA FOUNDATION

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THE ICOGRADA FOUNDATION

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Key Data

Status

Dissolved

Company No.

02636701

Incorporation date

08/08/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

11 Oxfield Close, Berkhamsted, Hertfordshire HP4 3NECopy
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Latest events (Record since 08/08/1991)
dot icon04/03/2013
Final Gazette dissolved via compulsory strike-off
dot icon19/11/2012
First Gazette notice for compulsory strike-off
dot icon22/02/2012
Director's details changed for Mr. Omar Vulpinari on 2012-02-23
dot icon22/02/2012
Director's details changed for Ms. Gitte Just on 2012-02-23
dot icon22/02/2012
Termination of appointment of David Berman as a director on 2011-10-28
dot icon22/02/2012
Appointment of Ms. Leimei Julia Chiu as a director on 2011-10-28
dot icon22/02/2012
Appointment of Mr. Omar Vulpinari as a director on 2011-10-28
dot icon22/02/2012
Appointment of Ms. Gitte Just as a director on 2011-10-28
dot icon22/02/2012
Appointment of Ms Iva Babaja as a director on 2011-10-28
dot icon22/02/2012
Termination of appointment of Don Ryun Chang as a director on 2011-10-28
dot icon22/02/2012
Termination of appointment of David Berman as a director on 2011-10-28
dot icon22/02/2012
Termination of appointment of Gregoire Serikoff as a secretary on 2011-08-29
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/07/2011
Annual return made up to 2011-07-27 no member list
dot icon13/12/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/08/2010
Annual return made up to 2010-07-27 no member list
dot icon08/08/2010
Termination of appointment of Lise Vejse Klint as a director
dot icon07/04/2010
Total exemption small company accounts made up to 2008-12-31
dot icon09/02/2010
Termination of appointment of Lise Vejse Klint as a secretary
dot icon09/02/2010
Director's details changed for Don Ryun Chang on 2010-02-09
dot icon08/02/2010
Appointment of Mr. Russell Kennedy as a director
dot icon08/02/2010
Appointment of Mr. Gregoire Serikoff as a secretary
dot icon08/02/2010
Director's details changed for David Berman on 2010-02-09
dot icon08/02/2010
Termination of appointment of Jacques Lange as a director
dot icon08/02/2010
Termination of appointment of Lise Vejse Klint as a secretary
dot icon19/08/2009
Annual return made up to 27/07/09
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/10/2008
Annual return made up to 27/07/08
dot icon23/10/2008
Appointment Terminated Director mervyn kurlansky
dot icon03/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/11/2007
Annual return made up to 27/07/07
dot icon05/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon14/08/2006
Annual return made up to 27/07/06
dot icon14/08/2006
Secretary resigned
dot icon26/03/2006
Annual return made up to 27/07/05
dot icon19/03/2006
New secretary appointed
dot icon13/12/2005
New director appointed
dot icon13/12/2005
New secretary appointed
dot icon13/12/2005
New director appointed
dot icon13/12/2005
New director appointed
dot icon13/12/2005
Director resigned
dot icon13/12/2005
Director resigned
dot icon13/12/2005
Secretary resigned
dot icon15/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon31/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon18/10/2004
Annual return made up to 27/07/04
dot icon16/06/2004
New secretary appointed
dot icon12/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon28/10/2003
New director appointed
dot icon28/10/2003
New director appointed
dot icon28/10/2003
Director resigned
dot icon28/10/2003
Director resigned
dot icon28/10/2003
Secretary resigned;director resigned
dot icon08/10/2003
Annual return made up to 27/07/03
dot icon01/05/2003
Amended accounts made up to 2001-12-31
dot icon01/05/2003
Amended accounts made up to 2000-12-31
dot icon01/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon11/08/2002
Annual return made up to 27/07/02
dot icon11/08/2002
Total exemption full accounts made up to 2000-12-31
dot icon22/01/2002
Director resigned
dot icon22/01/2002
New secretary appointed;new director appointed
dot icon22/01/2002
New director appointed
dot icon25/10/2001
Annual return made up to 16/09/01
dot icon25/10/2001
Director resigned
dot icon25/10/2001
New director appointed
dot icon25/10/2001
Director resigned
dot icon25/10/2001
Secretary resigned;director resigned
dot icon15/03/2001
Full accounts made up to 1999-12-31
dot icon18/01/2001
New director appointed
dot icon02/01/2001
Annual return made up to 27/07/00
dot icon22/10/2000
New director appointed
dot icon20/09/2000
New secretary appointed;new director appointed
dot icon20/07/2000
New director appointed
dot icon20/07/2000
New director appointed
dot icon20/07/2000
Secretary resigned;director resigned
dot icon20/07/2000
Director resigned
dot icon20/07/2000
Director resigned
dot icon20/07/2000
Registered office changed on 21/07/00 from: russell house oxford road bournemouth dorset BH8 8EX
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon04/08/1998
Annual return made up to 27/07/98
dot icon04/08/1998
Secretary's particulars changed;director's particulars changed
dot icon30/06/1998
Full accounts made up to 1997-12-31
dot icon09/03/1998
Director resigned
dot icon31/07/1997
Annual return made up to 27/07/97
dot icon01/07/1997
Full accounts made up to 1996-12-31
dot icon29/07/1996
Full accounts made up to 1995-12-31
dot icon25/07/1996
Annual return made up to 27/07/96
dot icon26/03/1996
Director resigned
dot icon26/03/1996
New director appointed
dot icon06/08/1995
Annual return made up to 27/07/95
dot icon13/06/1995
Accounts for a small company made up to 1994-12-31
dot icon31/07/1994
Annual return made up to 09/08/94
dot icon31/07/1994
Director's particulars changed
dot icon04/05/1994
Accounts for a small company made up to 1993-12-31
dot icon24/03/1994
New director appointed
dot icon24/03/1994
New director appointed
dot icon16/03/1994
Director resigned
dot icon16/03/1994
Director resigned
dot icon03/08/1993
Annual return made up to 09/08/93
dot icon03/06/1993
Full accounts made up to 1992-12-31
dot icon19/05/1993
New director appointed
dot icon19/05/1993
New director appointed
dot icon19/05/1993
Director resigned
dot icon12/08/1992
Annual return made up to 09/08/92
dot icon23/03/1992
Accounting reference date notified as 31/12
dot icon08/08/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Playne, David Vernon
Director
14/05/1993 - 22/02/1994
3
Kurlansky, Mervyn Henry
Director
16/09/2001 - 26/10/2007
-
Bateman, Martha Magdelena
Director
02/10/1999 - 18/09/2001
-
Lange, Jacques
Director
13/10/2003 - 24/10/2009
-
Turkington, Tiffany
Director
16/09/2001 - 13/10/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ICOGRADA FOUNDATION

THE ICOGRADA FOUNDATION is an(a) Dissolved company incorporated on 08/08/1991 with the registered office located at 11 Oxfield Close, Berkhamsted, Hertfordshire HP4 3NE. There are currently 5 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 THE ICOGRADA FOUNDATION?

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THE ICOGRADA FOUNDATION is currently Dissolved. It was registered on 08/08/1991 and dissolved on 04/03/2013.

Where is THE ICOGRADA FOUNDATION located?

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THE ICOGRADA FOUNDATION is registered at 11 Oxfield Close, Berkhamsted, Hertfordshire HP4 3NE.

What does THE ICOGRADA FOUNDATION do?

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THE ICOGRADA FOUNDATION operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for THE ICOGRADA FOUNDATION?

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The latest filing was on 04/03/2013: Final Gazette dissolved via compulsory strike-off.