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INTEGRATED CONTRACTING SOLUTIONS LIMITED

INTEGRATED CONTRACTING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTEGRATED CONTRACTING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10452165
    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 INTEGRATED CONTRACTING SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTEGRATED CONTRACTING SOLUTIONS LIMITED located?

    Registered Office Address
    Third Floor
    207 Regent Street
    W1B 3HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for INTEGRATED CONTRACTING SOLUTIONS 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

    		3 pagesDS01

    Confirmation statement made on Oct 30, 2017 with no updates

    		3 pagesCS01

    Cessation of Nada Fahad Altobaishi as a person with significant control on Oct 31, 2017

    		1 pagesPSC07

    Appointment of Mr. Saad Omar Albaiz as a secretary on Apr 07, 2017

    		2 pagesAP03

    Appointment of Mr Javed Akhter as a director on Apr 07, 2017

    		2 pagesAP01

    Appointment of Mr Fehaid Airan Aldossari as a director on Apr 07, 2017

    		2 pagesAP01

    Termination of appointment of Nada Fahad Altobaishi as a director on Apr 07, 2017

    		1 pagesTM01

    Termination of appointment of Nada Fahad Altobaishi as a secretary on Apr 07, 2017

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2016

    Statement of capital on Oct 31, 2016

    • Capital: GBP 1
    		SH01
    incorporationOct 31, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INTEGRATED CONTRACTING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBAIZ, Saad Omar, Mr.
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Secretary
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		229424160001
    AKHTER, Javed
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Saudi ArabiaPakistaniBusiness Adviser229423710001
    AL BARRAQ, Salem
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Saudi ArabiaSaudi ArabianDirector217379680001
    ALBAIZ, Saad Omar
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Saudi ArabiaSaudi ArabianDirector217379650001
    ALDOSSARI, Fehaid Airan
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Saudi ArabiaSaudi ArabianAdviser227858330001
    ALTOBAISHI, Nada Fahad
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Secretary
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		217379690001
    ALTOBAISHI, Nada Fahad
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		United KingdomBritishDirector119836950005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRATED CONTRACTING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nada Fahad Altobaishi
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Oct 31, 2016
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Saad Omar Albaiz
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Oct 31, 2016
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		No
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Salem Al Barraq
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Oct 31, 2016
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		No
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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