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I C D (EUROPE) LTD

I C D (EUROPE) LTD

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

    • Overview

    Company NameI C D (EUROPE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05636836
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of I C D (EUROPE) LTD?

    • (3230) /

    Where is I C D (EUROPE) LTD located?

    Registered Office Address
    Carmella House 3-4 Grove Terrace
    WS1 2NE Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of I C D (EUROPE) LTD?

    Previous Company Names
    Company NameFromUntil
    AUTOMOTIVE DIGITAL CONNECTIONS LTDNov 25, 2005Nov 25, 2005

    What are the latest accounts for I C D (EUROPE) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What is the status of the latest annual return for I C D (EUROPE) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for I C D (EUROPE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		6 pages4.72

    Registered office address changed from Cathedral House, Suite 1 Beacon Street Lichfield Staffordshire WS13 7AA on Sep 06, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Accounts made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2011

    Statement of capital on Aug 01, 2011

    • Capital: GBP 1
    		SH01

    Accounts made up to Nov 30, 2009

    		3 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    		4 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Certificate of change of name

    Company name changed automotive digital connections LTD\certificate issued on 04/03/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Nov 25, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Adam Matthews on Nov 01, 2009

    		2 pagesCH01

    legacy

    		1 pages288b

    Accounts made up to Nov 30, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Nov 30, 2007

    		1 pagesAA

    legacy

    		6 pages363s

    Accounts made up to Nov 30, 2006

    		1 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of I C D (EUROPE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Adam
    6 Smeed Grove
    B24 9SS Erdington
    West Midlands
    		Director
    6 Smeed Grove
    B24 9SS Erdington
    West Midlands
    		United KingdomBritishSales Director109926900001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		74312110032
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does I C D (EUROPE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2014Dissolved on
    Aug 30, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Theresa Francis Sale
    Sale Smith & Co
    Carmella House
    WS1 2NE 3 & 4 Grove Terrace
    Walsall West Midlands
    		practitioner
    Sale Smith & Co
    Carmella House
    WS1 2NE 3 & 4 Grove Terrace
    Walsall West Midlands
    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.
    • license: CC0