INTEGRATED COMMUNICATIONS NETWORK SERVICES LIMITED

INTEGRATED COMMUNICATIONS NETWORK SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameINTEGRATED COMMUNICATIONS NETWORK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03330879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRATED COMMUNICATIONS NETWORK SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is INTEGRATED COMMUNICATIONS NETWORK SERVICES LIMITED located?

    Registered Office Address
    60 Burnt House Lane
    Stubbington
    PO14 2EF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED COMMUNICATIONS NETWORK SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for INTEGRATED COMMUNICATIONS NETWORK SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INTEGRATED COMMUNICATIONS NETWORK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2010

    3 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Apr 10, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 22, 2007

    legacy

    363(287)
    annual-returnJun 22, 2007

    legacy

    363(288)

    Total exemption small company accounts made up to Jul 31, 2006

    3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2004

    1 pagesAA

    legacy

    3 pages363s

    legacy

    1 pages287

    Who are the officers of INTEGRATED COMMUNICATIONS NETWORK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAMPLIN, Mark
    60 Burnt House Lane
    PO14 2EF Stubbington
    Hampshire
    Secretary
    60 Burnt House Lane
    PO14 2EF Stubbington
    Hampshire
    British85356310002
    PALMER, Kevin David
    285 New Road
    Copnor
    PO2 7RA Portsmouth
    Hampshire
    Director
    285 New Road
    Copnor
    PO2 7RA Portsmouth
    Hampshire
    United KingdomBritishComputer Networking53515710003
    PAMPLIN, Mark
    60 Burnt House Lane
    PO14 2EF Stubbington
    Hampshire
    Director
    60 Burnt House Lane
    PO14 2EF Stubbington
    Hampshire
    United KingdomBritishFinance Manager85356310002
    BEECH, Michelle
    117 Hewett Road
    PO2 0QT Portsmouth
    Hampshire
    Secretary
    117 Hewett Road
    PO2 0QT Portsmouth
    Hampshire
    British58177730001
    LEVEY, Charles
    20 The Strand
    PO11 9UB Hayling Island
    Hampshire
    Secretary
    20 The Strand
    PO11 9UB Hayling Island
    Hampshire
    British53515730001
    TALBOT, Gillian Mary
    10 Matapan Road
    Hilsea
    PO2 9PG Portsmouth
    Hampshire
    Secretary
    10 Matapan Road
    Hilsea
    PO2 9PG Portsmouth
    Hampshire
    British63908040001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does INTEGRATED COMMUNICATIONS NETWORK SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 27, 2002
    Delivered On Jul 03, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 03, 2002Registration of a charge (395)

    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