ICX EUROPE LIMITED

Overview

Company Name	ICX EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04080267
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2000
Date of Cessation	Apr 15, 2016

Summary

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

What is the purpose of ICX EUROPE LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ICX EUROPE LIMITED located?

Registered Office Address	c/o RESOLVE PARTNERS LIMITED One America Square 17 Crosswall EC3N 2LB London England
Undeliverable Registered Office Address	No

What were the previous names of ICX EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
ICARD EUROPEAN TELECOMS (UK) LIMITED	Jan 26, 2001	Jan 26, 2001
HILLGATE (203) LIMITED	Sep 28, 2000	Sep 28, 2000

What are the latest accounts for ICX EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for ICX EUROPE LIMITED?

Annual Return

Last Annual Return	Sep 28, 2013

What are the latest filings for ICX EUROPE LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2016

Administrator's progress report to Jan 07, 2016

15 pages

2.24B

Jan 15, 2016

Notice of move from Administration to Dissolution on Jan 07, 2016

15 pages

2.35B

Nov 02, 2015

Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 02, 2015

1 pages

AD01

Aug 10, 2015

Administrator's progress report to Jul 20, 2015

16 pages

2.24B

Aug 10, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jan 30, 2015

Administrator's progress report to Jan 20, 2015

16 pages

2.24B

Sep 29, 2014

Notice of deemed approval of proposals

24 pages

F2.18

Sep 15, 2014

Statement of administrator's proposal

25 pages

2.17B

Sep 09, 2014

Statement of affairs with form 2.14B/2.15B

9 pages

2.16B

Jul 30, 2014

Registered office address changed from 3Rd Floor 120 Moorgate London EC2M 6UR United Kingdom to One America Square Crosswall London EC3N 2LB on Jul 30, 2014

2 pages

AD01

Jul 29, 2014

Appointment of an administrator

1 pages

2.12B

Feb 06, 2014

Accounts for a small company made up to Mar 31, 2013

6 pages

Sep 30, 2013

Annual return made up to Sep 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2013	Statement of capital on Sep 30, 2013 Capital: GBP 100	SH01

Feb 05, 2013

Accounts for a small company made up to Mar 31, 2012

5 pages

Oct 22, 2012

Annual return made up to Sep 28, 2012 with full list of shareholders

5 pages

AR01

Oct 17, 2012

Registered office address changed from * 2Nd Floor 120 Moorgate London EC2M 6UR England* on Oct 17, 2012

1 pages

AD01

Sep 08, 2012

legacy

6 pages

MG01

Mar 20, 2012

Accounts for a small company made up to Mar 31, 2011

5 pages

Oct 18, 2011

Annual return made up to Sep 28, 2011 with full list of shareholders

5 pages

AR01

Jul 05, 2011

Accounts for a small company made up to Mar 31, 2010

6 pages

Mar 30, 2011

Registered office address changed from * City Business Centre 2 London Wall Buildings London Wall London EC2M 5UU* on Mar 30, 2011

1 pages

AD01

Oct 15, 2010

Annual return made up to Sep 28, 2010 with full list of shareholders

5 pages

AR01

Oct 15, 2010

Secretary's details changed for Mr Haider Mawji on Sep 15, 2010

2 pages

CH03

Oct 15, 2010

Director's details changed for Mr Haider Mawji on Sep 15, 2010

2 pages

CH01

View All Filings

Who are the officers of ICX EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAWJI, Haider St. Marks Close SG5 1UR Hitchin 5 Hertfordshire United Kingdom	Sep 01, 2003		Secretary	St. Marks Close SG5 1UR Hitchin 5 Hertfordshire United Kingdom		British		96031610004
MAWJI, Haider St. Marks Close SG5 1UR Hitchin 5 Hertfordshire	Jun 19, 2002		Director	St. Marks Close SG5 1UR Hitchin 5 Hertfordshire	United Kingdom	British	1966-12	96031610004
OMNET, Alan The Forstal Bull Hill Lenham Heath ME17 2JB Maidstone Kent	Jun 19, 2002		Director	The Forstal Bull Hill Lenham Heath ME17 2JB Maidstone Kent	United Kingdom	British	1970-4	86806570002
HARROLD, Alan Henry Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire	Jan 26, 2001	May 10, 2001	Secretary	Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire		British		88772110001
HEUVEL, Christopher Edward Francis Van Den 7 Hawkes Leap GU20 6JL Windlesham Surrey	May 22, 2001	Jun 19, 2002	Secretary	7 Hawkes Leap GU20 6JL Windlesham Surrey		British		14296970001
STEFFAN, Belinda 198 Eversleigh Road Battersea SW11 5XT London	Jun 19, 2002	Sep 01, 2003	Secretary	198 Eversleigh Road Battersea SW11 5XT London		British		74994730001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Sep 28, 2000	Jan 26, 2001	Nominee Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001
DAWSON, John Hugh Ashleigh Grenofen PL19 9EW Tavistock Devon	Jan 26, 2001	Oct 30, 2001	Director	Ashleigh Grenofen PL19 9EW Tavistock Devon	England	British	1957-8	59251210001
HARROLD, Alan Henry Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire	Jan 26, 2001	May 10, 2001	Director	Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire	England	British	1956-2	88772110001
LEIGHTON, Nigel Ivy Cottage The Green, Palgrave IP22 1AG Diss Norfolk	Apr 01, 2003	Sep 17, 2003	Director	Ivy Cottage The Green, Palgrave IP22 1AG Diss Norfolk		British	1955-7	88909700001
WALSH, Andrew Jeffrey Pilgrims House Sleepers Hill SO22 4ND Winchester Hampshire	Oct 30, 2001	Jun 19, 2002	Director	Pilgrims House Sleepers Hill SO22 4ND Winchester Hampshire		British	1962-5	42933190002
HILLGATE NOMINEES LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Sep 28, 2000	Jan 26, 2001	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018840001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Sep 28, 2000	Jan 26, 2001	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001

View Detailed Information on Officers and People with Significant Control

Does ICX EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 03, 2012 Delivered On Sep 08, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £6,000 and its interest in the deposit balance see image for full details.
	Persons Entitled Redevco Nederland Bv and Redevco Bv
	Transactions Sep 08, 2012Registration of a charge (MG01)
Debenture	Created On Sep 02, 2004 Delivered On Sep 04, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled Alan Omnet
	Transactions Sep 04, 2004Registration of a charge (395)
Debenture	Created On Sep 02, 2004 Delivered On Sep 04, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled Haider Mawji
	Transactions Sep 04, 2004Registration of a charge (395)

View Detailed Information on Charges

Does ICX EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2014	Administration started
Jan 07, 2016	Administration ended

In administration

Name	Role	Address
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London

View Detailed Information on Insolvency Cases

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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