ICM CANADA CONFERENCES LTD
Overview
| Company Name | ICM CANADA CONFERENCES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05569262 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICM CANADA CONFERENCES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is ICM CANADA CONFERENCES LTD located?
| Registered Office Address | C/O Valentine &Co, Galley House Moon Lane EN5 5YL Barnet |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICM CANADA CONFERENCES LTD?
| Company Name | From | Until |
|---|---|---|
| MARCUS EVANS (NORTH AMERICA) LTD | Feb 09, 2006 | Feb 09, 2006 |
| MARCUS EVANS (CANADA) LIMITED | Sep 20, 2005 | Sep 20, 2005 |
What are the latest accounts for ICM CANADA CONFERENCES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What is the status of the latest confirmation statement for ICM CANADA CONFERENCES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 20, 2022 |
What are the latest filings for ICM CANADA CONFERENCES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2023 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to C/O Valentine &Co, Galley House Moon Lane Barnet EN5 5YL on Nov 07, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed marcus evans (north america) LTD\certificate issued on 26/07/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2019 to Sep 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 25 pages | AA | ||||||||||
Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on Mar 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 24 pages | AA | ||||||||||
Termination of appointment of David Gilmore as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steve Drago as a director on Jan 27, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 24 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of ICM CANADA CONFERENCES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUDD, Martin Paul | Secretary | Moon Lane EN5 5YL Barnet C/O Valentine &Co, Galley House | 149801790001 | |||||||
| BURRAWAY, Theron | Director | Moon Lane EN5 5YL Barnet C/O Valentine &Co, Galley House | United States | British | 207402810001 | |||||
| VAN OS, Maarten | Director | Moon Lane EN5 5YL Barnet C/O Valentine &Co, Galley House | Netherlands | Dutch | 115821580002 | |||||
| MILNE, Ian Sidney | Secretary | 7 Sutherland Avenue BR5 1QX Petts Wood Kent | British | 38849070001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COOPER, Dinyar Behram | Director | 40 Valley Drive Kingsbury NW9 9NR London | British | 19659470001 | ||||||
| DRAGO, Steve | Director | Finsbury Pavement EC2A 1RS London 101 | Usa | American | 207402660001 | |||||
| GILMORE, David | Director | Finsbury Pavement EC2A 1RS London 101 | Ireland | Irish | 207373570001 | |||||
| MALLON, Kevin James | Director | Finsbury Pavement EC2A 1RS London 101 | Ireland | Irish | 176643380001 | |||||
| MILNE, Ian | Director | Finsbury Pavement EC2A 1RS London 101 | Ireland | British | 190042830001 | |||||
| SHAUL, Jonathan | Director | Galata Road Barnes SW13 9NQ London 5 | England | British | 114442480001 | |||||
| STUDD, Martin Paul | Director | 11 Connaught Place London W2 2ET | United Kingdom | British | 160386560001 | |||||
| STUDD, Martin Paul | Director | Finsbury Pavement EC2A 1RS London 101 United Kingdom | United Kingdom | British | 160386560001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ICM CANADA CONFERENCES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Me Holdings (Iom) Limited | Apr 06, 2016 | North Quay IM1 4LB Douglas 34 Isle Of Man | No | ||||||||||
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Natures of Control
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Does ICM CANADA CONFERENCES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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