ICUK COMPANY LTD
| Status | DISSOLVED |
| Company No. | 07645945 |
| Category | Private Limited Company |
| Incorporated | 24 May 2011 |
| Age | 13 years, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Apr 2023 |
| Years | 1 year, 1 month, 5 days |
SUMMARY
ICUK COMPANY LTD is an dissolved private limited company with number 07645945. It was incorporated 13 years, 9 days ago, on 24 May 2011 and it was dissolved 1 year, 1 month, 5 days ago, on 27 April 2023. The company address is C/O Begbies Traynor C/O Begbies Traynor, Liverpool, L3 9HF.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 27 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-31
New address: C/O Begbies Traynor No.1 Old Hall Street Liverpool L3 9HF
Old address: 330 Upper Parliament Street Liverpool Merseyside L8 7QL
Documents
Liquidation voluntary statement of affairs
Date: 31 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 08 Sep 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Termination director company with name termination date
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Md Javed Kawsar
Termination date: 2020-10-14
Documents
Appoint person secretary company with name date
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-10-14
Officer name: Mr Hussain Muhammad Shiblee Sayeed
Documents
Termination secretary company with name termination date
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eleanor Sa Toner
Termination date: 2020-10-14
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 15 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Md Javed Kawsar
Appointment date: 2020-02-10
Documents
Change person secretary company with change date
Date: 18 Jan 2020
Action Date: 18 Jan 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Eleanor Sa Toner
Change date: 2020-01-18
Documents
Confirmation statement with no updates
Date: 04 Dec 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Appoint person secretary company with name date
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-12-04
Officer name: Mrs Eleanor Sa Toner
Documents
Termination secretary company with name termination date
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chantelle Hayes
Termination date: 2018-12-04
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2017
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Change person director company with change date
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-20
Officer name: Mrs Maesha Mahnaz Sayeed
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2015
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Termination director company with name termination date
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hussain Muhammad Shiblee Sayeed
Termination date: 2015-11-19
Documents
Capital allotment shares
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-19
Capital : 50,000 GBP
Documents
Appoint person secretary company with name date
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Chantelle Hayes
Appointment date: 2015-11-12
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-12
Officer name: Mrs Maesha Mahnaz Sayeed
Documents
Termination secretary company with name termination date
Date: 20 Oct 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Muhammad Mahfuzur Rahman
Termination date: 2015-08-20
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2014
Action Date: 24 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-24
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2013
Action Date: 24 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-24
Documents
Change person director company with change date
Date: 24 Jul 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-01
Officer name: Mr Jalilur Hussain
Documents
Change person secretary company with change date
Date: 24 Jun 2013
Action Date: 21 Jun 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Hussain Muhammad Shiblee Sayeed
Change date: 2013-06-21
Documents
Appoint person secretary company with name date
Date: 22 Jun 2013
Action Date: 21 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-06-21
Officer name: Mr Muhammad Mahfuzur Rahman
Documents
Termination secretary company with name termination date
Date: 22 Jun 2013
Action Date: 21 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hussain Muhammad Shiblee Sayeed
Termination date: 2013-06-21
Documents
Termination director company with name termination date
Date: 21 Jun 2013
Action Date: 21 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jalilur Hussain
Termination date: 2013-06-21
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Change registered office address company with date old address
Date: 29 Jan 2013
Action Date: 29 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-29
Old address: 102 Smithdown Road Liverpool Merseyside L7 4JQ England
Documents
Change person director company with change date
Date: 04 Jul 2012
Action Date: 04 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hussain Muhammad Shiblee Sayeed
Change date: 2012-07-04
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2012
Action Date: 24 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-24
Documents
Termination director company with name termination date
Date: 04 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamshed Alam
Termination date: 2012-06-01
Documents
Appoint person director company with name date
Date: 02 Jul 2012
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-01
Officer name: Mr Hussain Muhammad Shiblee Sayeed
Documents
Termination director company with name termination date
Date: 29 Jun 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamshed Alam
Termination date: 2012-06-29
Documents
Change person director company
Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Documents
Appoint person director company with name date
Date: 01 Jun 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamshed Alam
Appointment date: 2012-06-01
Documents
Termination director company with name termination date
Date: 01 Jun 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamshed Alam
Termination date: 2012-06-01
Documents
Termination director company with name termination date
Date: 01 Jun 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-01
Officer name: Jamshed Alam
Documents
Termination director company with name termination date
Date: 01 Jun 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamshed Alam
Termination date: 2012-06-01
Documents
Change person director company with change date
Date: 01 Jun 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-01
Officer name: Mr Jamshed Jamshed
Documents
Change person director company with change date
Date: 01 Jun 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-01
Officer name: Mr Hussain Muhammad Shiblee Sayeed
Documents
Termination director company with name termination date
Date: 16 May 2012
Action Date: 16 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamshed Alam
Termination date: 2012-05-16
Documents
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