ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED
Overview
| Company Name | ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02508176 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED?
- (9305) /
Where is ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | 788-790 Finchley Road London NW11 7TJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICN SWISS GLOBAL ASSET MANAGEMENT (UK) LIMITED | Jun 04, 1990 | Jun 04, 1990 |
What are the latest accounts for ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Centrum Secretaries Limited as a secretary on Mar 28, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Temple Secretaries Limited as a secretary on Mar 28, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 3 pages | AA | ||||||||||
Who are the officers of ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | - 790 Finchley Road NW11 7TJ London 788 London United Kingdom |
| 146441560001 | ||||||||||
| CADUFF, Thomas Josef | Director | Badenerstrasse 97 FOREIGN Zurich Ch-8004 Switzerland | Swiss | 45510410004 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ACKERMANN, Joseph | Director | Grossmunsterplatz 1 CH 8022 Zurich Switzerland | Swiss | 45471220001 | ||||||||||
| GASSER, Pius Otto | Director | Taladurst 31 CH8152 Optikon Switzerland | Swiss | 45510600001 | ||||||||||
| LANYON, James Reginald George | Director | Mon Desir The Avenue CHANNEL Sark Channel Islands | British | 3336360001 | ||||||||||
| LANYON, Joan Kathleen | Director | Mon Desir The Avenue CHANNEL Sark Channel Islands | British | 1161130001 | ||||||||||
| RICKETT, Peter David | Director | Austin Friars House 2-6 Austin Priars EC2N 2HE London | British | 46825090002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0