About

Registered Number: 05221475
Date of Incorporation: 03/09/2004 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2019 (5 years ago)
Registered Address: 9th Floor 25 Farringdon Street, London, EC4A 4AB

 

Having been setup in 2004, Icg Mezzanine 2003 No 3 Nominee Ltd has its registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 April 2019
LIQ13 - N/A 24 January 2019
AA - Annual Accounts 21 December 2018
RESOLUTIONS - N/A 22 June 2018
LIQ01 - N/A 21 June 2018
AD01 - Change of registered office address 05 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 31 May 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 10 September 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 15 August 2014
RESOLUTIONS - N/A 20 December 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 22 July 2013
TM02 - Termination of appointment of secretary 13 February 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 07 September 2011
AA01 - Change of accounting reference date 22 February 2011
AA - Annual Accounts 23 September 2010
AD01 - Change of registered office address 23 September 2010
AR01 - Annual Return 21 September 2010
CH03 - Change of particulars for secretary 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2009
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
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
AA - Annual Accounts 30 November 2009
363a - Annual Return 03 September 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 12 September 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 26 September 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 06 July 2006
363s - Annual Return 26 October 2005
RESOLUTIONS - N/A 03 November 2004
225 - Change of Accounting Reference Date 03 November 2004
MEM/ARTS - N/A 03 November 2004
CERTNM - Change of name certificate 29 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
287 - Change in situation or address of Registered Office 12 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
NEWINC - New incorporation documents 03 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.