ICAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameICAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05479713
    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 ICAST LIMITED?

    • (9234) /

    Where is ICAST LIMITED located?

    Registered Office Address
    19 Portland Place
    W1B 1PX London
    Undeliverable Registered Office AddressNo

    What were the previous names of ICAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    GILL MILLS LIMITEDJun 13, 2005Jun 13, 2005

    What are the latest accounts for ICAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for ICAST 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

    4 pagesDS01

    Annual return made up to Jun 13, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2011

    Statement of capital on Jul 06, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Gillian Kate Mills on Jun 13, 2011

    2 pagesCH01

    Registered office address changed from 9a Burroughs Gardens London NW4 4AU on Jun 20, 2011

    2 pagesAD01

    Registered office address changed from 9 Heathfield Road Bushey Hertfordshire WD23 2LH on Jun 06, 2011

    1 pagesAD01

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

    6 pagesAA

    Certificate of change of name

    Company name changed gill mills LIMITED\certificate issued on 27/09/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jun 13, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Gillian Kate Mills on Jun 09, 2010

    2 pagesCH01

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 13, 2009 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    Who are the officers of ICAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Gillian Kate
    Clemence Street
    E14 7TR London
    11
    United Kingdom
    Director
    Clemence Street
    E14 7TR London
    11
    United Kingdom
    United KingdomBritish106308410003
    MCKAY, Kevin
    7b Charteris Road
    NW6 7EU London
    Secretary
    7b Charteris Road
    NW6 7EU London
    British65756650006
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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