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Ici (UK & Ire)

Ici (UK & Ire) is a dissolved company incorporated on 5 December 2012 with the registered office located in London, Greater London. Ici (UK & Ire) was registered 12 years ago.
Status
Dissolved
Dissolved on 30 September 2014 (11 years ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
08318502
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
12 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ici (UK & Ire)
Contact Update Details
Address
Kemp House
152 City Road
London
EC1V 2NX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Juan Carlos Venegas Iglesias
Director • Forensic Accountant • Spanish • Lives in Northern Ireland • Born in Dec 1972
Mr. Thomas McClurg
Director • British • Lives in England • Born in Sep 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fa Forensics Ltd
Mr Juan Carlos Venegas Iglesias is a mutual person.
Active
Finance Training Excellence Ltd
Mr Juan Carlos Venegas Iglesias is a mutual person.
Active
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Financials
Ici (UK & Ire) has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 30 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 17 Jun 2014
Application To Strike Off
11 Years Ago on 4 Jun 2014
Confirmation Submitted
11 Years Ago on 21 Jan 2014
Registered Address Changed
11 Years Ago on 9 Dec 2013
Registered Address Changed
12 Years Ago on 20 Sep 2013
Mr. Juan Carlos Venegas Appointed
12 Years Ago on 5 Jul 2013
Juan Venegas Resigned
12 Years Ago on 6 Jun 2013
John Wilkinson Resigned
12 Years Ago on 28 Feb 2013
Incorporated
12 Years Ago on 5 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2014
Application to strike the company off the register
Submitted on 4 Jun 2014
Annual return made up to 5 December 2013 no member list
Submitted on 21 Jan 2014
Registered office address changed from the Apex 2 Sheriffs Orchard Coventry CV1 3PP England on 9 December 2013
Submitted on 9 Dec 2013
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 20 September 2013
Submitted on 20 Sep 2013
Appointment of Mr. Juan Carlos Venegas as a director
Submitted on 5 Jul 2013
Termination of appointment of Juan Venegas as a director
Submitted on 6 Jun 2013
Termination of appointment of John Wilkinson as a director
Submitted on 28 Feb 2013
Incorporation
Submitted on 5 Dec 2012
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Repayment History
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