INTERNATIONAL CLIMATE SERVICES, PLC
Overview
| Company Name | INTERNATIONAL CLIMATE SERVICES, PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05642947 |
| 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 CLIMATE SERVICES, PLC?
- (7499) /
Where is INTERNATIONAL CLIMATE SERVICES, PLC located?
| Registered Office Address | c/o CODDAN CPM LTD 124 Baker Street W1U 6TY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL CLIMATE SERVICES, PLC?
| Company Name | From | Until |
|---|---|---|
| WINNER WEALTHY PLC | Dec 02, 2005 | Dec 02, 2005 |
What are the latest accounts for INTERNATIONAL CLIMATE SERVICES, PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INTERNATIONAL CLIMATE SERVICES, PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed winner wealthy PLC\certificate issued on 18/10/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan Gilchrist as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Coddan Secretary Service Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Iran Arauz De Leon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Coddan Secretary Service Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 124 Baker Street Westminster London W1U 6TY United Kingdom on Sep 19, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Coddan Secretary Service Limited on Dec 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Coddan Secretary Service Limited on Dec 01, 2009 | 2 pages | CH02 | ||||||||||
Registered office address changed from Office 4 5 Percy St London W1T 1DG on Dec 30, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Coddan Managers Service Limited on Dec 01, 2009 | 2 pages | CH02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of INTERNATIONAL CLIMATE SERVICES, PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILCHRIST, Jonathan | Director | Ste 150 77055 Houston 1240 Blalock Rd, Tx Usa | Usa | Usa | 154232110001 | |||||||||
| CODDAN MANAGERS SERVICE LIMITED | Director | Baker Street W1U 6TY London 124 |
| 86987590004 | ||||||||||
| CODDAN SECRETARY SERVICE LIMITED | Secretary | Baker Street W1U 6TY London 124 United Kingdom |
| 84928590004 | ||||||||||
| ARAUZ DE LEON, Iran | Director | Percy St., W1T 1DG London 5 | Panama | Panamanian | 133670080001 | |||||||||
| CODDAN SECRETARY SERVICE LIMITED | Director | Baker Street W1U 6TY London 124 United Kingdom |
| 84928590004 |
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