About

Registered Number: 06040898
Date of Incorporation: 03/01/2007 (17 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 03/12/2018 (5 years and 5 months ago)
Registered Address: 257b Croydon Road, Beckenham, Kent, BR3 3PS

 

Icl Security Ltd was founded on 03 January 2007 with its registered office in Beckenham, Kent, it's status in the Companies House registry is set to "Dissolved". Hall, Philip, Sandys, Robert Walters are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Philip 02 October 2007 07 March 2011 1
SANDYS, Robert Walters 15 March 2007 01 October 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 December 2018
LIQ13 - N/A 03 September 2018
CS01 - N/A 14 February 2018
AD01 - Change of registered office address 10 January 2018
RESOLUTIONS - N/A 06 January 2018
LIQ01 - N/A 06 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 06 January 2018
AA - Annual Accounts 30 November 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 08 April 2011
TM01 - Termination of appointment of director 29 March 2011
AR01 - Annual Return 11 January 2011
AD01 - Change of registered office address 08 October 2010
AD01 - Change of registered office address 08 October 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 19 January 2009
288a - Notice of appointment of directors or secretaries 23 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 April 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 07 January 2008
288b - Notice of resignation of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 25 March 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
225 - Change of Accounting Reference Date 25 March 2007
NEWINC - New incorporation documents 03 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.