INTERNATIONAL COMMERCE EXCHANGE LIMITED

Overview

Company Name	INTERNATIONAL COMMERCE EXCHANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03362167
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1997
Date of Cessation	Jan 12, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL COMMERCE EXCHANGE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is INTERNATIONAL COMMERCE EXCHANGE LIMITED located?

Registered Office Address	99 Wey Hill GU27 1HT Haslemere Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL COMMERCE EXCHANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for INTERNATIONAL COMMERCE EXCHANGE LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 27, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 15, 2020	Application to strike the company off the register	3 pages	DS01

Apr 29, 2020	Confirmation statement made on Apr 29, 2020 with updates	3 pages	CS01

Nov 19, 2019	Micro company accounts made up to Apr 30, 2019	7 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Micro company accounts made up to Apr 30, 2018	5 pages	AA

May 02, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

Jan 19, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

May 03, 2017	Confirmation statement made on Apr 29, 2017 with updates	6 pages	CS01

Jan 13, 2017	Micro company accounts made up to Apr 30, 2016	5 pages	AA

May 10, 2016	Annual return made up to Apr 29, 2016 no member list	5 pages	AR01

Dec 06, 2015	Total exemption small company accounts made up to Apr 30, 2015	4 pages	AA

Jun 11, 2015	Annual return made up to Apr 29, 2015 no member list	5 pages	AR01

Mar 02, 2015	Registered office address changed from 60 Midhurst Road Liphook Hampshire GU30 7DY to 99 Wey Hill Haslemere Surrey GU27 1HT on Mar 02, 2015	1 pages	AD01

Jan 27, 2015	Total exemption small company accounts made up to Apr 30, 2014	4 pages	AA

May 08, 2014	Annual return made up to Apr 29, 2014 no member list	5 pages	AR01

Nov 15, 2013	Total exemption small company accounts made up to Apr 30, 2013	6 pages	AA

May 08, 2013	Annual return made up to Apr 29, 2013 no member list	5 pages	AR01

Dec 10, 2012	Total exemption small company accounts made up to Apr 30, 2012	5 pages	AA

May 01, 2012	Annual return made up to Apr 29, 2012 no member list	5 pages	AR01

Jan 18, 2012	Total exemption small company accounts made up to Apr 30, 2011	5 pages	AA

May 06, 2011	Annual return made up to Apr 29, 2011 no member list	5 pages	AR01

Dec 15, 2010	Total exemption full accounts made up to Apr 30, 2010	7 pages	AA

Jul 05, 2010	Annual return made up to Apr 29, 2010 no member list	4 pages	AR01

View All Filings

Who are the officers of INTERNATIONAL COMMERCE EXCHANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROE, Martin 5 Station Road Burton Joyce NG14 5AN Nottingham	Nov 08, 1999		Secretary	5 Station Road Burton Joyce NG14 5AN Nottingham		British		54782380002
MANSFIELD, Nicholas Peter La Guerre,Rose Nord, St.Jean Du Gard 30270 France	Sep 01, 1997		Director	La Guerre,Rose Nord, St.Jean Du Gard 30270 France	United Kingdom	British	1950-8	54782250002
ROE, Martin 5 Station Road Burton Joyce NG14 5AN Nottingham	Sep 01, 1997		Director	5 Station Road Burton Joyce NG14 5AN Nottingham	England	British	1954-5	54782380002
TAPER, Christopher William 18 Croftlands PL27 6NJ Rock Cornwall	Sep 01, 1997		Director	18 Croftlands PL27 6NJ Rock Cornwall	United Kingdom	British	1946-7	56896380002
COOK, Marion Christine 6 London Road GL5 2AA Stroud Gloucestershire	Apr 29, 1997	Apr 21, 1998	Secretary	6 London Road GL5 2AA Stroud Gloucestershire		British		50622870001
HILTON, Jeremy Charles 1 Hunters Meadow Yatton Keynell SN14 7JF Chippenham Wiltshire	Apr 21, 1998	Jul 08, 1999	Secretary	1 Hunters Meadow Yatton Keynell SN14 7JF Chippenham Wiltshire		British		48987290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 29, 1997	Apr 29, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSSON, Jan Erik Teqels Vag 6 Spanga Stockholm 16340 Sweden	Sep 01, 1997	Apr 29, 2006	Director	Erik Teqels Vag 6 Spanga Stockholm 16340 Sweden		Swedish	1959-2	54782320001
BRADY, Michael 9 Arnold Grove IRISH Glengeary County Dublin Ireland	May 26, 1999	Apr 29, 2006	Director	9 Arnold Grove IRISH Glengeary County Dublin Ireland		Irish	1953-9	71246380001
CROW, John William 30 Marsh Lane Hemingford Grey PE18 9EN Huntingdon Cambridgeshire	Sep 01, 1997	Oct 12, 1998	Director	30 Marsh Lane Hemingford Grey PE18 9EN Huntingdon Cambridgeshire	United Kingdom	British	1952-4	56896340001
DORIG, Adolf Unterer Latten 7 8913 Ottenbach Switzerland	Feb 17, 1998	Apr 29, 2006	Director	Unterer Latten 7 8913 Ottenbach Switzerland		Swiss	1957-10	57255490001
HILTON, Jeremy Charles 1 Hunters Meadow Yatton Keynell SN14 7JF Chippenham Wiltshire	Sep 01, 1997	Jul 06, 2000	Director	1 Hunters Meadow Yatton Keynell SN14 7JF Chippenham Wiltshire	Uk	British	1955-11	48987290001
ROSSINI, Paolo Via Montevecchio 5 Turin I10128 Italy	Sep 01, 1997	Apr 29, 2006	Director	Via Montevecchio 5 Turin I10128 Italy		Italian	1963-7	54782460001
VAN GERWEN, Frederik Jurrie 77 Sandown Drive SN14 0YA Chippenham Wiltshire	Apr 29, 1997	Apr 21, 1998	Director	77 Sandown Drive SN14 0YA Chippenham Wiltshire		Dutch	1970-12	102388900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL COMMERCE EXCHANGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Peter Mansfield Wey Hill GU27 1HT Haslemere 99 Surrey	Jul 01, 2016	Wey Hill GU27 1HT Haslemere 99 Surrey	No
	Nationality: British Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Martin Roe Wey Hill GU27 1HT Haslemere 99 Surrey	Jul 01, 2016	Wey Hill GU27 1HT Haslemere 99 Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher William Taper Wey Hill GU27 1HT Haslemere 99 Surrey	Jul 01, 2016	Wey Hill GU27 1HT Haslemere 99 Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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