Company Information for ICM CONFERENCES LTD.
C/O VALENTINE & CO, GALLEY HOUSE, BARNET, EN5 5YL,
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Company Registration Number
02261192
Private Limited Company
Liquidation |
Company Name | ||||||
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ICM CONFERENCES LTD. | ||||||
Legal Registered Office | ||||||
C/O VALENTINE & CO GALLEY HOUSE BARNET EN5 5YL Other companies in EC2A | ||||||
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Previous Names | ||||||
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Company Number | 02261192 | |
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Company ID Number | 02261192 | |
Date formed | 1988-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2019 | |
Account next due | 29/06/2021 | |
Latest return | 17/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB782838385 |
Last Datalog update: | 2022-10-14 22:37:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICM CONFERENCES ESPANA LTD | MAGNUS HOUSE, 7TH FLOOR 3 LOWER THAMES STREET LONDON EC3R 6HE | Active | Company formed on the 2000-11-07 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN PAUL STUDD |
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ADNAN QUAZI |
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MAARTEN VAN OS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GILMORE |
Director | ||
KEVIN MALLON |
Director | ||
MARTIN STUDD |
Director | ||
IAN MILNE |
Director | ||
MARTIN RAMSEY PITCHER |
Director | ||
JONATHAN IAN SYMONDS |
Director | ||
JONATHAN SHAUL |
Director | ||
IAN SIDNEY MILNE |
Company Secretary | ||
IAN FRANCIS SYMONDS |
Company Secretary | ||
IAN FRANCIS SYMONDS |
Director | ||
IAN SIDNEY MILNE |
Company Secretary | ||
JONATHAN SHAUL |
Director | ||
DINYAR BEHRAM COOPER |
Director | ||
THERON BURRAWAY |
Director | ||
DINYAR BEHRAM COOPER |
Company Secretary | ||
MARCUS PAUL BRUCE EVANS |
Director | ||
IAN FRANCIS SYMONDS |
Director | ||
IAN FRANCIS SYMONDS |
Company Secretary | ||
ELIZABETH ANN SAMUEL |
Director | ||
JOHN MICHAEL GLEN SAMUEL |
Company Secretary | ||
HOWARD JOHN MORGAN |
Director | ||
JOHN MICHAEL GLEN SAMUEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARCUS EVANS (GERMANY) LIMITED | Director | 2016-04-12 | CURRENT | 1999-09-13 | Active | |
MARCUS EVANS (UKRAINE) LIMITED | Director | 2016-04-11 | CURRENT | 2005-03-16 | Dissolved 2018-05-15 | |
MARCUS EVANS (SCANDINAVIA) LTD | Director | 2015-09-16 | CURRENT | 2000-06-07 | Active | |
THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED | Director | 2015-09-16 | CURRENT | 1995-12-01 | Active | |
THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED | Director | 2015-09-15 | CURRENT | 1994-12-21 | Active | |
EVENTSEARCH CZ LTD | Director | 2015-09-15 | CURRENT | 1997-04-03 | Active | |
MARCUS EVANS (MIDDLE EAST) LIMITED | Director | 2015-09-14 | CURRENT | 2005-10-14 | Dissolved 2017-01-24 | |
MARCUS EVANS (RUSSIA) LIMITED | Director | 2015-09-14 | CURRENT | 2011-08-31 | Dissolved 2017-02-07 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Gardening Assistant | London | Gardener Wanted Full time or Part time position. Salary: Dependant on experience. We are looking for a gardener with some experience in maintaining high |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-07-25 | ||
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
Second filing of director appointment of Maarten Van Os | ||
RP04AP01 | Second filing of director appointment of Maarten Van Os | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADNAN QUAZI | |
CH01 | Director's details changed for Mr Maarten Van Os on 2021-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/05/21 | |
AA01 | Previous accounting period shortened from 30/09/19 TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM 101 Finsbury Pavement London EC2A 1RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022611920003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR MAARTEN VAN OS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD | |
AP01 | DIRECTOR APPOINTED MR DAVID GILMORE | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE | |
AP01 | DIRECTOR APPOINTED MR ADNAN QUAZI | |
AP01 | DIRECTOR APPOINTED MR IAN MILNE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN MALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PITCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MARTIN PITCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS | |
AR01 | 16/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SYMONDS | |
AR01 | 16/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL | |
AP01 | DIRECTOR APPOINTED MR MARTIN STUDD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 16/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARTIN PAUL STUDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN SIDNEY MILNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009 | |
AR01 | 16/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED SECRETARY IAN SYMONDS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SYMONDS | |
CERTNM | COMPANY NAME CHANGED DT EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 29/04/09 | |
288a | SECRETARY APPOINTED MR IAN SIDNEY MILNE | |
288a | DIRECTOR APPOINTED MR JONATHAN SHAUL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MARCUS EVANS LIMITED CERTIFICATE ISSUED ON 03/04/09 | |
288a | SECRETARY APPOINTED MR IAN FRANCIS SYMONDS | |
288a | DIRECTOR APPOINTED MR IAN FRANCIS SYMONDS | |
288b | APPOINTMENT TERMINATED SECRETARY IAN MILNE | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SHAUL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE LONDON W1M 0BX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
ELRES | S386 DISP APP AUDS 16/11/01 | |
ELRES | S366A DISP HOLDING AGM 16/11/01 |
Appointmen | 2022-07-28 |
Resolution | 2022-07-28 |
Meetings o | 2022-07-15 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
ICM CONFERENCES LTD. owns 1 domain names.
marcusevans.com
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of London | |
|
Expenses |
City of London | |
|
Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
42023210 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | |||
85184089 | ||||
85284999 | ||||
94031099 | ||||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ICM CONFERENCES LTD. | Event Date | 2022-07-28 |
Name of Company: ICM CONFERENCES LTD. Company Number: 02261192 Nature of Business: Other service activities not elsewhere classified Registered office: Magnus House, 7th Floor, 3 Lower Thames Street,… | |||
Initiating party | Event Type | Resolution | |
Defending party | ICM CONFERENCES LTD. | Event Date | 2022-07-28 |
Initiating party | Event Type | Meetings o | |
Defending party | ICM CONFERENCES LTD. | Event Date | 2022-07-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |