Active - Proposal to Strike off
Company Information for ICSTIS LIMITED
Ofcom, Riverside House, 2a Southwark Bridge Road, London, SE1 9HA,
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Company Registration Number
06523242
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ICSTIS LIMITED | ||||
Legal Registered Office | ||||
Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 06523242 | |
---|---|---|
Company ID Number | 06523242 | |
Date formed | 2008-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-29 04:51:37 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE RATCLIFFE |
||
JOANNE PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL HARDWICK |
Company Secretary | ||
NEIL HARDWICK |
Director | ||
PAUL WHITEING |
Director | ||
EDWARD JONATHAN LEAN |
Company Secretary | ||
EDWARD JONATHAN LEAN |
Director | ||
BRIAN NEIL LUND |
Director | ||
BRIAN NEIL LUND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHONEPAYPLUS LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
PHONE-PAID SERVICES AUTHORITY LIMITED | Director | 2015-03-05 | CURRENT | 1989-06-26 | Active | |
IMCB LTD | Director | 2015-03-05 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
PHONEBRAIN LIMITED | Director | 2015-03-05 | CURRENT | 2008-09-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/22 FROM 40 Bank Street 25th Floor Canary Wharf London E14 5NR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Peter Barker as company secretary on 2020-02-01 | |
AP03 | Appointment of Mr Peter Barker as company secretary on 2020-02-01 | |
TM02 | Termination of appointment of Stephanie Ratcliffe on 2020-01-31 | |
TM02 | Termination of appointment of Stephanie Ratcliffe on 2020-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
EH04 | Elect to keep the persons with significant control register information on the public register | |
EH05 | Elect to keep the members register information on the public register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
EH01 | Elect to keep the directors register information on the public register | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Joanne Prowse on 2016-02-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM Clove Building 4 Maguire Street London SE1 2NQ | |
AP03 | Appointment of Mrs Stephanie Ratcliffe as company secretary on 2015-03-05 | |
AP01 | DIRECTOR APPOINTED MS JOANNE PROWSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARDWICK | |
TM02 | Termination of appointment of Neil Hardwick on 2015-03-05 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR NEIL HARDWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEING | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 04/03/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 04/03/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 04/03/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL WHITEING | |
AP03 | SECRETARY APPOINTED NR NEIL HARDWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD LEAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 04/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM ICSTIS LIMITED CLOVE BUILDING 4 MAGUIRE STREET LONDON SE1 2NQ UNITED KINGDOM | |
288a | SECRETARY APPOINTED MR EDWARD JONATHAN LEAN | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN LUND | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN LUND | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PHONEPAYPLUS LIMITED CERTIFICATE ISSUED ON 25/04/08 | |
CERTNM | COMPANY NAME CHANGED ICSTIS NUMBER TWO LIMITED CERTIFICATE ISSUED ON 13/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ICSTIS LIMITED are:
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. |