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INTERNATIONAL CARD CENTRE LIMITED - CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, United Kingdom
Company Information
- Company registration number
- 00462273
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- CHERTSEY ROAD
- SUNBURY ON THAMES
- MIDDLESEX
- TW16 7BP CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP UK
Management
- Managing Directors
- MICHAEL JOHANNES BRELL
- MARK CHARLES STEWART CRESSWELL
- HOWARD FRANCIS NUNN
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1948-12-14
- Dissolved on
- 2018-10-03
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-05-01
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INTERNATIONAL CARD CENTRE LIMITED Company Description
- INTERNATIONAL CARD CENTRE LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 00462273. Its current trading status is "closed". It was registered 1948-12-14. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at Chertsey Road .
Get INTERNATIONAL CARD CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Card Centre Limited - CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, United Kingdom
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https://www.kompany.co.uk/p/uk/00462273#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00462273#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00462273#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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01/05/16 FULL LIST (2016-05-27) - AR01
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keyboard_arrow_right 2015
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01/05/15 FULL LIST (2015-05-22) - AR01
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DIRECTOR APPOINTED HOWARD FRANCIS NUNN (2015-09-02) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR NEALE SMITHER (2015-09-03) - TM01
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keyboard_arrow_right 2014
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01/10/14 STATEMENT OF CAPITAL GBP 21020000 (2014-10-14) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-09) - AA
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01/05/14 FULL LIST (2014-05-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE ANDREW SMITHER / 27/11/2013 (2014-01-16) - CH01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-26) - AA
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01/05/13 FULL LIST (2013-05-01) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-18) - AA
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01/05/12 FULL LIST (2012-05-18) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-09) - AA
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01/05/11 FULL LIST (2011-05-20) - AR01
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DIRECTOR APPOINTED MICHAEL JOHANNES BRELL (2011-07-26) - AP01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 (2011-08-02) - CH04
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APPOINTMENT TERMINATED, DIRECTOR JURGEN BLOEMERS (2011-07-25) - TM01
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keyboard_arrow_right 2010
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ADOPT ARTICLES 09/11/2010 (2010-11-12) - RES01
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI (2010-10-05) - TM02
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED (2010-07-01) - AP04
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG (2010-06-30) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-18) - AA
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01/05/10 FULL LIST (2010-05-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GORDON BALMER (2010-02-18) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ANTHONIUS HENDRIKUS BLOEMERS / 01/10/2009 (2010-01-15) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR MARK CHARLES STEWART CRESSWELL (2009-12-01) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009 (2009-10-20) - CH03
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CHANGE PERSON AS DIRECTOR (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON GEORGE BALMER / 01/10/2009 (2009-10-14) - CH01
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DIRECTOR APPOINTED NEALE ANDREW SMITHER (2009-09-08) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-16) - AA
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS (2009-05-07) - 363a
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SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG (2009-04-02) - 288a
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APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS (2009-04-01) - 288b
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APPOINTMENT TERMINATED DIRECTOR JANET ASHDOWN (2009-09-07) - 288b
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-02-04) - 288a
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APPOINTMENT TERMINATED DIRECTOR SANDRA LING (2008-05-08) - 288b
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DIRECTOR APPOINTED JURGEN ANTHONIUS HENDRIKUS BLOEMERS (2008-05-13) - 288a
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS (2008-05-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-23) - AA
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DIRECTOR RESIGNED (2008-02-04) - 288b
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SECRETARY APPOINTED ANDREA MARGARET THOMAS (2008-08-12) - 288a
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APPOINTMENT TERMINATED DIRECTOR EMMA WILLIAMSON (2008-10-02) - 288b
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DIRECTOR APPOINTED JANET ELIZABETH ASHDOWN (2008-10-03) - 288a
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SECTION 175 30/09/2008 (2008-10-16) - RES13
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APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE (2008-08-11) - 288b
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keyboard_arrow_right 2007
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ARTICLES OF ASSOCIATION (2007-12-12) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-12-12) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-10) - AA
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS (2007-05-10) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-05-11) - 288a
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DIRECTOR RESIGNED (2006-05-17) - 288b
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NEW DIRECTOR APPOINTED (2006-05-17) - 288a
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS (2006-06-08) - 363a
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NEW SECRETARY APPOINTED (2006-11-21) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-28) - AA
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SECRETARY RESIGNED (2006-11-21) - 288b
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SECRETARY'S PARTICULARS CHANGED (2006-06-26) - 288c
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NEW SECRETARY APPOINTED (2006-02-21) - 288a
