Dissolved 2015-09-22
Company Information for INTERNATIONAL CORPORATE CATALYSTS LTD.
HORSHAM, WEST SUSSEX, RH12 3LZ,
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Company Registration Number
03021257
Private Limited Company
Dissolved Dissolved 2015-09-22 |
Company Name | |
---|---|
INTERNATIONAL CORPORATE CATALYSTS LTD. | |
Legal Registered Office | |
HORSHAM WEST SUSSEX RH12 3LZ Other companies in RH12 | |
Company Number | 03021257 | |
---|---|---|
Date formed | 1995-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2015-09-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-12-18 17:58:49 |
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Officer | Role | Date Appointed |
---|---|---|
RT SECRETARIAL LIMITED |
||
PAUL ROUTLEDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THIRD PARTY INVESTMENTS LTD |
Director | ||
CHRISTOPHER THORNDALE |
Director | ||
KATHARINE JANE BRYENTON |
Director | ||
LAURA DIANA THORNDALE |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL LANE PRODUCTIONS LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Dissolved 2013-11-26 | |
ELIZABETH HARTE LIMITED | Director | 2009-03-01 | CURRENT | 1968-08-23 | Dissolved 2013-09-10 | |
RT SECRETARIAL LIMITED | Director | 2004-03-24 | CURRENT | 1994-06-16 | Active - Proposal to Strike off | |
C.P. EQUIPMENT LIMITED | Director | 1994-07-15 | CURRENT | 1932-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 89 | |
AR01 | 13/02/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL LIMITED / 14/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH WEST SUSSEX RH12 3LY | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 NO CHANGES | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY INVESTMENTS LTD | |
AP01 | DIRECTOR APPOINTED MR. PAUL ROUTLEDGE | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
244 | DELIVERY EXT'D 3 MTH 31/01/01 | |
363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/01/99 | |
363s | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363x | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS | |
MISC | AMENDING 882R | |
88(2)R | AD 30/03/95--------- £ SI 17@1=17 £ IC 72/89 | |
88(2)R | AD 30/03/95--------- £ SI 17@1=17 £ IC 55/72 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
88(2)R | AD 30/03/95--------- £ SI 35@1=35 £ IC 2/37 | |
88(2)R | AD 30/03/95--------- £ SI 35@1=35 £ IC 37/72 | |
88(2)R | AD 30/03/95--------- £ SI 8@1=8 £ IC 82/90 | |
88(2)R | AD 30/03/95--------- £ SI 10@1=10 £ IC 72/82 | |
ELRES | S252 DISP LAYING ACC 23/03/95 | |
ELRES | S369(4) SHT NOTICE MEET 23/03/95 | |
ELRES | S80A AUTH TO ALLOT SEC 23/03/95 | |
ELRES | S386 DISP APP AUDS 23/03/95 | |
ELRES | S366A DISP HOLDING AGM 23/03/95 | |
CERTNM | COMPANY NAME CHANGED LEPTA CONSULTING LTD. CERTIFICATE ISSUED ON 29/03/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 13/02/95 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due After One Year | 2014-01-31 | £ 16,591 |
---|---|---|
Creditors Due After One Year | 2013-01-31 | £ 16,578 |
Creditors Due After One Year | 2013-01-31 | £ 16,578 |
Creditors Due After One Year | 2012-01-31 | £ 16,564 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL CORPORATE CATALYSTS LTD.
Called Up Share Capital | 2014-01-31 | £ 0 |
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Called Up Share Capital | 2013-01-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTERNATIONAL CORPORATE CATALYSTS LTD. are:
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. |