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ICC CORPORATION LIMITED

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

Company details

1ST, FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT

ICC CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 04809591
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.06.24
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company ICC CORPORATION LIMITED is a Private Limited Company, registration number 04809591, established in United Kingdom on the 24. June 2003. The company is now active. The company has been in business for 14 years and 1 month. The company is based on 1ST, FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT. Business of the company ICC CORPORATION LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 57 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY JOCELYN CONWAY" from the 2017.06.02. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.05.07. We do not have any information about the company ICC CORPORATION LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2017.08.17. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.06
next due date: 2017.08.26
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.07.08
overdue: NO
last made update: 2016.05.07
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JOCELYN CONWAY
Form type: TM02
Date: 2017.06.02
Child documents:
Document type: ANNOTATION
Date: 2017.06.02
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the TM02 registered on 27/04/17 as it was not properly delivered.
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SECOND FILING OF AP01 FOR JOEL CONWAY
Form type: RP04AP01
Date: 2017.06.02
£2.95
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PREVSHO FROM 29/06/2016 TO 28/06/2016
Form type: AA01
Date: 2017.05.26
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2017.04.27
Child documents:
Document type: ANNOTATION
Date: 2017.06.02
Form type: ANNOTATION
Document description: Clarification
Description: A replacement TM02 was registered on 02/06/17.
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APPOINTMENT TERMINATED, DIRECTOR FENTON CONWAY
Form type: TM01
Date: 2017.04.26
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DIRECTOR APPOINTED MR JOEL STEVEN CONWAY
Form type: AP01
Date: 2017.04.26
Child documents:
Document type: ANNOTATION
Date: 2017.06.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 02/06/17.
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PREVSHO FROM 30/06/2016 TO 29/06/2016
Form type: AA01
Date: 2017.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR FENTON DEREK CONWAY / 31/01/2017
Form type: CH01
Date: 2017.02.22
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07/05/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.16
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.23
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.25
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.14
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.02
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.10
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
£2.95
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOCELYN CONWAY / 24/06/2011
Form type: CH03
Date: 2011.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FENTON DEREK CONWAY / 24/06/2011
Form type: CH01
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOCELYN CONWAY
Form type: TM01
Date: 2011.03.23
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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SECRETARY APPOINTED MRS JOCELYN SARA CONWAY
Form type: 288a
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN ERSKINE
Form type: 288b
Date: 2009.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN CONWAY / 01/06/2009
Form type: 288c
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN ERSKINE
Form type: 288b
Date: 2009.07.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, 3RD FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Form type: 287
Date: 2008.06.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2008.01.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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AD 24/06/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.06.24

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Company directors and board members:

JOEL STEPHEN CONWAY (current)
Director, 2017.04.19
1ST FLOOR 314 REGENTS PARK ROAD , FINCHLEY
N3 2LT, LONDON
CHETTLEBURGHS SECRETARIAL LTD (resigned)
Nominee Secretary, 2003.06.24 - 2003.06.24
TEMPLE HOUSE 20 HOLYWELL ROW , LONDON
EC2A 4XH
JOCELYN CONWAY (resigned)
Secretary, FASHION CONSULTANT, 2003.06.24 - 2006.12.04
4 HILL GATE WALK HIGHGATE , LONDON
N6 5RU
JOCELYN CONWAY (resigned)
Secretary, 2009.06.24 - 2017.04.20
1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY , LONDON
N3 2LT
JONATHAN MONTAGUE ERSKINE (resigned)
Secretary, COMMODITY TRADER, 2006.12.04 - 2009.06.22
3 THE CHASE , MAIDENHEAD
SL6 7QW, BERKSHIRE
FENTON DEREK CONWAY (resigned)
Director, BUSINESS CONSULTANT, 2003.06.24 - 2017.04.20
1ST FLOOR 314 REGENTS PARK ROAD , FINCHLEY
N3 2LT, LONDON
JOCELYN CONWAY (resigned)
Director, FASHION CONSULTANT, 2003.06.24 - 2011.03.23
4 HILL GATE WALK HIGHGATE , LONDON
N6 5RU
JONATHAN MONTAGUE ERSKINE (resigned)
Director, COMMODITY TRADER, 2007.06.22 - 2009.06.22
3 THE CHASE , MAIDENHEAD
SL6 7QW, BERKSHIRE
Date 2012.06.30
Tangible Fixed Assets £ 831
Current Assets £ 79,270
Tangible Fixed Assets Depreciation £ 2,504
Debtors £ 66,670
Shareholder Funds £ 9,470
Profit Loss Account Reserve £ 9,570
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 9,470
Net Current Assets Liabilities £ 9,470
Creditors Due Within One Year £ 88,740
Cash Bank In Hand £ 12,600
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,108
Tangible Fixed Assets Cost Or Valuation £ 3,335
Tangible Fixed Assets Depreciation Charged In Period £ 277

Companies near to ICC CORPORATION ltd.

Information about the Private Limited Company ICC CORPORATION 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: 2017.06.28. Reload the data