Dissolved
Dissolved 2016-11-08
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Company Information for ICIFINI LTD
BANGOR, CO DOWN, BT20,
|
Company Registration Number
 NI036672 Private Limited Company
Dissolved 2016-11-08 |
Company Overview
About Icifini Ltd
ICIFINI LTD was founded on 1999-08-04 and had its registered office in Bangor. The company was dissolved on the 2016-11-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ICIFINI LTD | ||
| Legal Registered Office | ||
| BANGOR CO DOWN | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI036672 | |
|---|---|---|
| Date formed | 1999-08-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2016-11-08 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-01-21 06:11:07 |
| Companies House |
|
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Company Officers of ICIFINI LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIRK JAN LAKEMAN |
||
ARIE JAMES DIRK LAKEMAN |
||
DIRK JAN LAKEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAN DIRK LAKEMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGILE SCALA LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Dissolved 2014-08-15 |
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 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 04/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 04/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 26/08/2010 | |
| CERTNM | COMPANY NAME CHANGED IMPACT YOUR BUSINESS NOW LIMITED CERTIFICATE ISSUED ON 03/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR ARIE JAMES DIRK LAKEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN LAKEMAN | |
| AR01 | 04/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN DIRK LAKEMAN / 04/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK JAN LAKEMAN / 04/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 04/08/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/08 ANNUAL ACCTS | |
| 371S(NI) | 04/08/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/07 ANNUAL ACCTS | |
| 371S(NI) | 04/08/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/06 ANNUAL ACCTS | |
| 371S(NI) | 04/08/06 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/08/05 ANNUAL ACCTS | |
| 371S(NI) | 04/08/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/04 ANNUAL ACCTS | |
| 371S(NI) | 04/08/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/03 ANNUAL ACCTS | |
| 371S(NI) | 04/08/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/02 ANNUAL ACCTS | |
| 371S(NI) | 04/08/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/01 ANNUAL ACCTS | |
| 371S(NI) | 04/08/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/00 ANNUAL ACCTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 371S(NI) | 04/08/00 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to ICIFINI 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 ICIFINI LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ICIFINI LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
|
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 ICIFINI LTD
Income
Government Income
We have not found government income sources for ICIFINI 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 (62012 - Business and domestic software development) as ICIFINI LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ICIFINI 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 ICIFINI 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 ICIFINI 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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