INTERNATIONAL COMPLIANCE HR LTD
Overview
| Company Name | INTERNATIONAL COMPLIANCE HR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05155740 |
| 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 INTERNATIONAL COMPLIANCE HR LTD?
- (7412) /
- (7414) /
Where is INTERNATIONAL COMPLIANCE HR LTD located?
| Registered Office Address | 14 Suite Old Anglo House Mitton Street DY139AQ Stourport On Severn Worcestersher Worcestersher |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL COMPLIANCE HR LTD?
| Company Name | From | Until |
|---|---|---|
| OCEANIS CONSULTANTS LTD | May 31, 2007 | May 31, 2007 |
| ACG OFFSHORE LIMITED | Nov 30, 2004 | Nov 30, 2004 |
| CORPORATE SERVICES LUXEMBOURG LIMITED | Jun 16, 2004 | Jun 16, 2004 |
What are the latest accounts for INTERNATIONAL COMPLIANCE HR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for INTERNATIONAL COMPLIANCE HR LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
Certificate of change of name Company name changed oceanis consultants LTD\certificate issued on 08/10/08 | 2 pages | CERTNM | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 363a | ||
Certificate of change of name Company name changed acg offshore LIMITED\certificate issued on 31/05/07 | 2 pages | CERTNM | ||
legacy | 1 pages | 225 | ||
Total exemption small company accounts made up to Jun 30, 2006 | 3 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 363a | ||
Accounts made up to Jun 30, 2005 | 1 pages | AA | ||
legacy | 2 pages | 363s | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
Certificate of change of name Company name changed corporate services luxembourg li mited\certificate issued on 30/11/04 | 2 pages | CERTNM | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
Who are the officers of INTERNATIONAL COMPLIANCE HR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSSIS, Sandra | Secretary | Route De Longwy 4750 Petange 39 L 4750 Luxembourg | French | 100488110004 | ||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | Suite 14 Old Anglo House Mitton Street DY13 9AQ Stourport Worcestershire | 68540040010 | |||||||
| BOSSIS, Michel Albert Jean | Director | Rue Du Moulin Bascharage 15 L-4933 Luxembourg | Luxembourg | French | 105240130003 | |||||
| WIAME, John | Director | 2 Avenue De La Plage 34450 Vias France | France | Belgian | 123978160001 | |||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 68540040003 | |||||||
| NOMINEE COMPANY DIRECTORS LIMITED | Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 86346390001 |
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