Dissolved
Dissolved 2016-08-09
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Home > England & Wales Companies > ICS WORLDWIDE INCORPORATED LTD
Company Information for ICS WORLDWIDE INCORPORATED LTD
10 GREAT RUSSELL STREET, LONDON, WC1B,
|
Company Registration Number
 05308054 Private Limited Company
Dissolved 2016-08-09 |
Company Overview
About Ics Worldwide Incorporated Ltd
ICS WORLDWIDE INCORPORATED LTD was founded on 2004-12-08 and had its registered office in 10 Great Russell Street. The company was dissolved on the 2016-08-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ICS WORLDWIDE INCORPORATED LTD | |
| Legal Registered Office | |
| 10 GREAT RUSSELL STREET LONDON | |
Filing Information
| Company Number | 05308054 | |
|---|---|---|
| Date formed | 2004-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-08-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-21 12:06:12 |
| Companies House |
|
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Company Officers of ICS WORLDWIDE INCORPORATED LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OMEGA AGENTS LIMITED |
||
MIRLENE HELEN LORAINE TALJAARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALASTAIR MATTHEW CUNNINGHAM |
Director | ||
SEAN LEE HOGAN |
Director | ||
OMEGA DIRECT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITE NIGHTS LONDON LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2014-06-07 | |
| PICKFORD COMPANY LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2015-10-20 | |
| WHITEWOOD GROUP LTD | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
| SAKOYA LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-03-28 | |
| CELLULAR NETWORK COMMUNICATION GROUP LIMITED | Director | 2015-11-07 | CURRENT | 2009-11-06 | Active - Proposal to Strike off | |
| GENERAL TRADING AND CONSULTING LIMITED | Director | 2015-09-30 | CURRENT | 2005-12-20 | Dissolved 2016-12-20 | |
| KERSICOL LTD | Director | 2015-09-30 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
| TIME SERVICES LIMITED | Director | 2015-09-15 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
| CLASS INVESTMENTS LIMITED | Director | 2015-08-03 | CURRENT | 1999-06-16 | Active | |
| TOTAL INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
| BIZ-E BEE SERVICES LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| SILOCAL LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2017-06-06 | |
| PCC PLC | Director | 2015-03-12 | CURRENT | 1997-09-01 | Active | |
| AKSIOMA CAPITAL LIMITED | Director | 2015-02-10 | CURRENT | 2010-11-25 | Dissolved 2016-08-23 | |
| DIAROS TRADING LIMITED | Director | 2015-02-02 | CURRENT | 2002-08-02 | Active | |
| IT KNOW-HOW CONSULTING LTD | Director | 2014-10-22 | CURRENT | 2000-11-29 | Dissolved 2015-06-23 | |
| ETR-EUROPEAN TALENT RECRUITMENT LTD | Director | 2014-10-11 | CURRENT | 2014-04-08 | Active | |
| OBCOM LIMITED | Director | 2014-10-06 | CURRENT | 2006-10-31 | Active | |
| HALLEBORG LIMITED | Director | 2014-09-01 | CURRENT | 2013-02-05 | Dissolved 2017-07-11 | |
| BROADMORE CONSULTING LTD | Director | 2014-08-18 | CURRENT | 2002-03-01 | Dissolved 2016-08-16 | |
| FODROCK LIMITED | Director | 2014-08-01 | CURRENT | 2014-07-10 | Active | |
| UK CONTRA PER SERVICES LTD | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-02-09 | |
| UK SILVERING LINES LTD | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-02-02 | |
| CHORDLAKE (UK) LIMITED | Director | 2013-11-04 | CURRENT | 1999-09-29 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS. MIRLENE HELEN LORAINE TALJAARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 07/12/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 08/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 07/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 16/01/2009 | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR. ALASTAIR MATTHEW CUNNINGHAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SEAN HOGAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ICS WORLDWIDE INCORPORATED LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ICS WORLDWIDE INCORPORATED LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ICS WORLDWIDE INCORPORATED LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 286 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICS WORLDWIDE INCORPORATED LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 93 |
| Current Assets | 2012-01-01 | £ 1,442 |
| Debtors | 2012-01-01 | £ 1,349 |
| Shareholder Funds | 2012-01-01 | £ 1,156 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ICS WORLDWIDE INCORPORATED LTD registering or being granted any patents Domain Names
We do not have the domain name information for ICS WORLDWIDE INCORPORATED LTD
Income
Government Income
We have not found government income sources for ICS WORLDWIDE INCORPORATED LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ICS WORLDWIDE INCORPORATED LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ICS WORLDWIDE INCORPORATED LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICS WORLDWIDE INCORPORATED LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ICS WORLDWIDE INCORPORATED LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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