ICS (INSTALLATIONS) LIMITED

ICS (INSTALLATIONS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameICS (INSTALLATIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04233873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ICS (INSTALLATIONS) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ICS (INSTALLATIONS) LIMITED located?

    Registered Office Address
    5 Bates Close
    Larkfield
    ME20 6TG Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICS (INSTALLATIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for ICS (INSTALLATIONS) 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 Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    6 pagesCS01

    Termination of appointment of Lloyd Lewis Porter as a director on Oct 24, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    SH01

    Sub-division of shares on Jul 15, 2014

    5 pagesSH02

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

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

    5 pagesAR01

    Director's details changed for Mrs Anne Margaret Porter on Jul 07, 2011

    2 pagesCH01

    Director's details changed for Lloyd Lewis Porter on Jul 07, 2011

    2 pagesCH01

    Secretary's details changed for Anne Margaret Porter on Jul 07, 2011

    1 pagesCH03

    Amended accounts made up to Jun 30, 2010

    5 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

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

    14 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Amended accounts made up to Jun 30, 2008

    8 pagesAAMD

    Who are the officers of ICS (INSTALLATIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Anne Margaret
    5 Bates Close
    ME20 6TG Larkfield
    Kent
    Secretary
    5 Bates Close
    ME20 6TG Larkfield
    Kent
    British76552370001
    PORTER, Anne Margaret
    5 Bates Close
    ME20 6TG Larkfield
    Kent
    Director
    5 Bates Close
    ME20 6TG Larkfield
    Kent
    EnglandBritish76552370001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    PORTER, Lloyd Lewis
    5 Bates Close
    Larkfield
    ME20 6TG Aylesford
    Kent
    Director
    5 Bates Close
    Larkfield
    ME20 6TG Aylesford
    Kent
    EnglandBritish65317560001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of ICS (INSTALLATIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Margaret Porter
    5 Bates Close
    Larkfield
    ME20 6TG Kent
    Apr 08, 2016
    5 Bates Close
    Larkfield
    ME20 6TG Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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