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ICA INTERNATIONAL LIMITED

Learn more about ICA INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK HOUSE, TETCHILL MOOR, ELLESMERE, SHROPSHIRE, SY12 9AL

ICA INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00417520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.19
dissolution date: 2014.12.02
last member list: 2014.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58290 - Other software publishing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.06.05

List of company documents:

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Find out more information about ICA INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to ICA INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.08
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.02
Form type: LATEST SOC
Document description: 02/05/14 STATEMENT OF CAPITAL;GBP 500
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.22
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.18
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: AD01
Date: 2011.12.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.30
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BENJAMIN
Form type: TM01
Date: 2010.09.22
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.14
£2.95
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COMPANY NAME CHANGED ICA-ABACUS LIMITED, CERTIFICATE ISSUED ON 14/10/09
Form type: CERTNM
Date: 2009.10.14
Child documents:
Document type: ANNOTATION
Date: 2009.10.14
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 22/07/2009
Form type: RES15
Date: 2009.10.14
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APPOINTMENT TERMINATED DIRECTOR STEPHEN FEIGEN
Form type: 288b
Date: 2009.06.02
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR APPOINTED STEPHEN FEIGEN
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD LOCKWOOD
Form type: 288b
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY MAUREEN SHAW
Form type: 288b
Date: 2008.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, FLAT 2, 51 SOUTH STREET, LONDON, W1K 2XL
Form type: 287
Date: 2008.08.06
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COMPANY NAME CHANGED SUSAN BENJAMIN LIMITED, CERTIFICATE ISSUED ON 18/04/08
Form type: CERTNM
Date: 2008.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, 33 BEDFORD PLACE, LONDON, WC1B 5JU
Form type: 287
Date: 2007.08.14
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/04
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, 23 BLOOMSBURY SQUARE, LONDON, WC1A 2PJ
Form type: 287
Date: 2003.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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COMPANY NAME CHANGED, INTERNATIONAL MARKETING & DISTRI, BUTION LIMITED, CERTIFICATE ISSUED ON 03/10/03
Form type: CERTNM
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12

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Company directors and board members:

WILLIAM BENJAMIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 2014.12.02
FLAT 2 51 SOUTH STREET , LONDON
W1K 2XL
DONALD LOCKWOOD (dissolve)
Secretary, DIRECTOR, 1998.09.07 - 2004.12.14
4 KENMERE ROAD , WELLING
DA16 1PH, KENT
JACQUELINE MIRIAM NASH (dissolve)
Secretary, 1991.05.08 - 1998.09.07
25 QUEENS AVENUE , LONDON
N3 2NN
MAUREEN SHAW (dissolve)
Secretary, 2004.12.14 - 2008.04.14
52 BURWOOD AVENUE EASTCOTE , PINNER
HA5 2RZ, MIDDLESEX
SUSAN BENJAMIN (dissolve)
Director, COMPANY DIRECTOR, 2003.09.24 - 2010.08.02
51 SOUTH STREET , LONDON
W1K 2XL
STEPHEN FEIGEN (dissolve)
Director, COMPANY DIRECTOR, 2008.06.11 - 2009.05.22
DOVE COTTAGE OLD BIX LANE , LOWER ASSENDON
RG9 6AG, OXFORDSHIRE
JOSEPHINE WINIFRED LAYBOURNE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1995.09.12
25 QUEBEC ROAD , DEREHAM
NR19 2DR, NORFOLK
DONALD LOCKWOOD (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 2008.06.11
4 KENMERE ROAD , WELLING
DA16 1PH, KENT
BRUCE MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 2003.09.24
103 HIGH STREET KELVEDON , COLCHESTER
CO5 9AA, ESSEX
JACQUELINE MIRIAM NASH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1999.07.01
25 QUEENS AVENUE , LONDON
N3 2NN

Companies near to ICA INTERNATIONAL ltd.

Information about the Private Limited Company ICA INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data