About

Registered Number: 04076078
Date of Incorporation: 21/09/2000 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (4 years and 5 months ago)
Registered Address: 3rd Floor 207, Regent Street, London, W1B 3HH

 

Industrial Components & Services Ltd was registered on 21 September 2000 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". The company has 4 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SOUSA, Fernando Manuel Fernandes 10 May 2016 - 1
MURPHY, Eilish 01 October 2010 10 May 2016 1
CARLTON DIRECTORS LIMITED 01 April 2014 26 September 2016 1
CARLTON MANAGERS LIMITED 22 September 2000 01 April 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 January 2020
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
RESOLUTIONS - N/A 23 July 2018
CONNOT - N/A 23 July 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 11 May 2018
RT01 - Application for administrative restoration to the register 11 May 2018
CERTNM - Change of name certificate 11 May 2018
GAZ2 - Second notification of strike-off action in London Gazette 21 November 2017
GAZ1 - First notification of strike-off action in London Gazette 05 September 2017
CS01 - N/A 29 September 2016
TM01 - Termination of appointment of director 26 September 2016
DISS40 - Notice of striking-off action discontinued 03 September 2016
AA - Annual Accounts 31 August 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AP01 - Appointment of director 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 04 September 2014
TM01 - Termination of appointment of director 14 April 2014
AP02 - Appointment of corporate director 14 April 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 09 April 2013
AD01 - Change of registered office address 18 January 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 27 June 2012
AP01 - Appointment of director 27 October 2011
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 22 September 2010
CH02 - Change of particulars for corporate director 21 September 2010
CH04 - Change of particulars for corporate secretary 21 September 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 03 July 2009
287 - Change in situation or address of Registered Office 12 February 2009
363a - Annual Return 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 07 June 2007
287 - Change in situation or address of Registered Office 24 May 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 19 October 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 29 June 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 22 November 2001
287 - Change in situation or address of Registered Office 01 August 2001
287 - Change in situation or address of Registered Office 12 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
NEWINC - New incorporation documents 21 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.