Icem Ltd was registered on 15 July 2002. This company has 5 directors listed at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURETON, Lee | 06 August 2002 | 21 December 2007 | 1 |
| DE TERSANT, Thibault | 10 September 2007 | 28 July 2008 | 1 |
| LEVEILLE-NIZEROLLE, Jacques | 12 June 2007 | 28 November 2013 | 1 |
| RAOUL DESPREZ, Valerie | 28 July 2008 | 28 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | 13 June 2008 | 25 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 March 2016 | |
| TM02 - Termination of appointment of secretary | 25 February 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04 December 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 March 2015 | |
| AD01 - Change of registered office address | 17 December 2014 | |
| 4.51 - Certificate that creditors have been paid in full | 06 June 2014 | |
| AD01 - Change of registered office address | 04 March 2014 | |
| RESOLUTIONS - N/A | 24 February 2014 | |
| RESOLUTIONS - N/A | 24 February 2014 | |
| 4.70 - N/A | 24 February 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 February 2014 | |
| AA01 - Change of accounting reference date | 07 January 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| AUD - Auditor's letter of resignation | 21 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| TM01 - Termination of appointment of director | 02 February 2010 | |
| AD01 - Change of registered office address | 01 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| 353 - Register of members | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| 353 - Register of members | 18 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 353 - Register of members | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| RESOLUTIONS - N/A | 27 June 2007 | |
| RESOLUTIONS - N/A | 27 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2007 | |
| RESOLUTIONS - N/A | 27 April 2007 | |
| RESOLUTIONS - N/A | 27 April 2007 | |
| RESOLUTIONS - N/A | 27 April 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 November 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| 353 - Register of members | 19 July 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 287 - Change in situation or address of Registered Office | 29 March 2006 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| MEM/ARTS - N/A | 15 December 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363a - Annual Return | 12 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2005 | |
| 353 - Register of members | 12 August 2005 | |
| RESOLUTIONS - N/A | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| 363s - Annual Return | 28 September 2003 | |
| 395 - Particulars of a mortgage or charge | 25 July 2003 | |
| 395 - Particulars of a mortgage or charge | 10 April 2003 | |
| 395 - Particulars of a mortgage or charge | 09 April 2003 | |
| RESOLUTIONS - N/A | 23 January 2003 | |
| 287 - Change in situation or address of Registered Office | 27 November 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
| 123 - Notice of increase in nominal capital | 23 September 2002 | |
| CERTNM - Change of name certificate | 19 September 2002 | |
| 395 - Particulars of a mortgage or charge | 09 September 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 September 2002 | |
| 225 - Change of Accounting Reference Date | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 287 - Change in situation or address of Registered Office | 20 August 2002 | |
| NEWINC - New incorporation documents | 15 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 23 July 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 March 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 March 2003 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 22 August 2002 | Fully Satisfied |
N/A |
