About

Registered Number: 01312417
Date of Incorporation: 04/05/1977 (47 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/12/2017 (6 years and 6 months ago)
Registered Address: 274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ

 

Having been setup in 1977, Icham Ltd are based in Croydon. The companies director is listed as Read, Elaine in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
READ, Elaine 01 July 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 19 September 2017
DS01 - Striking off application by a company 08 September 2017
DS02 - Withdrawal of striking off application by a company 31 January 2017
SOAS(A) - Striking-off action suspended (Section 652A) 10 January 2017
SH19 - Statement of capital 20 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 December 2016
DS01 - Striking off application by a company 29 November 2016
RESOLUTIONS - N/A 21 November 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 November 2016
CAP-SS - N/A 21 November 2016
AA - Annual Accounts 20 October 2016
CS01 - N/A 15 July 2016
CH01 - Change of particulars for director 04 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2016
AA01 - Change of accounting reference date 22 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2016
AA - Annual Accounts 19 December 2015
AA01 - Change of accounting reference date 16 September 2015
AR01 - Annual Return 30 July 2015
AP03 - Appointment of secretary 06 July 2015
AD01 - Change of registered office address 03 July 2015
TM01 - Termination of appointment of director 03 July 2015
AP01 - Appointment of director 03 July 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 03 July 2015
TM02 - Termination of appointment of secretary 03 July 2015
MR04 - N/A 01 July 2015
MR04 - N/A 01 July 2015
MR04 - N/A 01 July 2015
MR04 - N/A 01 July 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 31 May 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 10 June 2011
AP01 - Appointment of director 21 December 2010
SH01 - Return of Allotment of shares 21 December 2010
RESOLUTIONS - N/A 20 December 2010
SH08 - Notice of name or other designation of class of shares 20 December 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 12 May 2010
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
395 - Particulars of a mortgage or charge 14 May 2008
395 - Particulars of a mortgage or charge 09 May 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 21 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 July 2006
353 - Register of members 21 July 2006
287 - Change in situation or address of Registered Office 21 July 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 29 July 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 23 July 2004
RESOLUTIONS - N/A 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
287 - Change in situation or address of Registered Office 13 February 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 10 July 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 25 July 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 10 August 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 21 July 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 23 July 1997
287 - Change in situation or address of Registered Office 05 December 1996
288c - Notice of change of directors or secretaries or in their particulars 30 October 1996
288c - Notice of change of directors or secretaries or in their particulars 30 October 1996
363s - Annual Return 01 August 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 22 August 1995
AA - Annual Accounts 18 August 1995
363s - Annual Return 07 July 1994
AA - Annual Accounts 13 April 1994
AUD - Auditor's letter of resignation 02 October 1993
363s - Annual Return 18 August 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 05 July 1992
363b - Annual Return 28 August 1991
363(287) - N/A 28 August 1991
363a - Annual Return 14 June 1991
AA - Annual Accounts 02 June 1991
363 - Annual Return 06 September 1990
AA - Annual Accounts 17 August 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1988
395 - Particulars of a mortgage or charge 27 June 1988
395 - Particulars of a mortgage or charge 27 June 1988
AA - Annual Accounts 15 April 1988
363 - Annual Return 15 April 1988
AA - Annual Accounts 02 June 1987
363 - Annual Return 02 June 1987
363 - Annual Return 26 June 1986
AA - Annual Accounts 19 May 1986
AA - Annual Accounts 06 April 1985
AA - Annual Accounts 20 September 1984
AA - Annual Accounts 18 November 1983
AA - Annual Accounts 21 November 1982
AA - Annual Accounts 17 November 1982
AA - Annual Accounts 16 November 1982
AA - Annual Accounts 13 March 1980
395 - Particulars of a mortgage or charge 08 December 1977
MISC - Miscellaneous document 04 May 1977

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 January 2012 Outstanding

N/A

Legal charge 13 May 2008 Fully Satisfied

N/A

Debenture 01 May 2008 Fully Satisfied

N/A

Charge 23 June 1988 Fully Satisfied

N/A

Floating charge 17 November 1980 Fully Satisfied

N/A

Legal mortgage 24 November 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.