Icmis Limited

Company Name	Icmis Limited
Company Status	Dissolved
Company Number	02616323
Category	Private Limited Company
Incorporation Date	3 June 1991(32 years, 11 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Hatton Byrne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2011(20 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 22 October 2019)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Secretary Name	Mr David Jackson
Nationality	British
Status	Resigned
Appointed	07 August 1991(2 months after company formation)
Appointment Duration	21 years, 10 months (resigned 20 June 2013)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Prospect Chambers Prospect Hill Douglas Isle Of Man IM1 1ET

Secretary Name	Mr Christopher Michael Allix
Status	Resigned
Appointed	20 June 2013(22 years after company formation)
Appointment Duration	Resigned same day (resigned 20 June 2013)
Role	Company Director
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Secretary Name	Mr Paul Richard Hilton
Status	Resigned
Appointed	20 June 2013(22 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2016)
Role	Company Director
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Mrs Siobhan Fiona White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(22 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Mr Paul Richard Hilton
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(22 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Mrs Sarah Margaret Mary Fry
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(22 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Mr Christopher Michael Allix
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(22 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Inter-Continental Management (UK) Limited (Corporation)
Status	Resigned
Appointed	03 June 1992(1 year after company formation)
Appointment Duration	4 years (resigned 06 June 1996)
Correspondence Address	6 Tebbit Mews Winchcombe Street Cheltenham Glos GL52 2NE Wales

Director Name	Domis Limited (Corporation)
Status	Resigned
Appointed	31 July 1995(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 1998)
Correspondence Address	The Meal House, Whalley Farm Whittington Cheltenham Gloucestershire GL54 4HA Wales

Director Name	Chargrove Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 April 2003)
Correspondence Address	Prospect Chambers Prospect Hill Douglas Isle Of Man IM1 1ET

Director Name	Domis Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(11 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 September 2016)
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE

Location

Registered Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Inter-continental Management Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
30 July 2019	Application to strike the company off the register (1 page)
25 July 2019	Termination of appointment of Christopher Michael Allix as a director on 1 July 2019 (1 page)
6 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
14 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
23 June 2017	Termination of appointment of Sarah Margaret Mary Fry as a director on 2 June 2017 (1 page)
23 June 2017	Termination of appointment of Sarah Margaret Mary Fry as a director on 2 June 2017 (1 page)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
30 September 2016	Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE (1 page)
30 September 2016	Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE (1 page)
29 September 2016	Termination of appointment of Paul Richard Hilton as a secretary on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Domis Limited as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Domis Limited as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Paul Richard Hilton as a secretary on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Paul Richard Hilton as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Paul Richard Hilton as a director on 29 September 2016 (1 page)
27 September 2016	Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE (1 page)
27 September 2016	Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE (1 page)
11 July 2016	Director's details changed for Domis Limited on 1 June 2013 (1 page)
11 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (8 pages)
11 July 2016	Director's details changed for Domis Limited on 1 June 2013 (1 page)
11 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (8 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
15 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (6 pages)
15 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (6 pages)
15 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (6 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (10 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (10 pages)
16 October 2014	Termination of appointment of Siobhan Fiona White as a director on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Siobhan Fiona White as a director on 16 October 2014 (1 page)
2 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (6 pages)
2 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (6 pages)
2 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (6 pages)
9 May 2014	Director's details changed for Mrs Siobhan Fiona Hill on 6 May 2014 (2 pages)
9 May 2014	Director's details changed for Mrs Siobhan Fiona Hill on 6 May 2014 (2 pages)
9 May 2014	Director's details changed for Mrs Siobhan Fiona Hill on 6 May 2014 (2 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
8 October 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page)
8 October 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page)
7 August 2013	Appointment of Mr Paul Richard Hilton as a director (2 pages)
7 August 2013	Appointment of Mr Paul Richard Hilton as a director (2 pages)
7 August 2013	Appointment of Mrs Sarah Margaret Mary Fry as a director (2 pages)
7 August 2013	Appointment of Mrs Siobhan Fiona Hill as a director (2 pages)
7 August 2013	Appointment of Mr Christopher Michael Allix as a director (2 pages)
7 August 2013	Appointment of Mrs Sarah Margaret Mary Fry as a director (2 pages)
7 August 2013	Appointment of Mrs Siobhan Fiona Hill as a director (2 pages)
7 August 2013	Appointment of Mr Christopher Michael Allix as a director (2 pages)
1 July 2013	Appointment of Mr Paul Richard Hilton as a secretary (1 page)
1 July 2013	Termination of appointment of David Jackson as a secretary (1 page)
1 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Termination of appointment of David Jackson as a secretary (1 page)
1 July 2013	Appointment of Mr Paul Richard Hilton as a secretary (1 page)
21 June 2013	Termination of appointment of Christopher Allix as a secretary (1 page)
21 June 2013	Appointment of Mr Paul Richard Hilton as a secretary (1 page)
21 June 2013	Termination of appointment of Christopher Allix as a secretary (1 page)
21 June 2013	Appointment of Mr Paul Richard Hilton as a secretary (1 page)
20 June 2013	Termination of appointment of David Jackson as a secretary (1 page)
20 June 2013	Termination of appointment of David Jackson as a secretary (1 page)
20 June 2013	Appointment of Mr Christopher Michael Allix as a secretary (1 page)
20 June 2013	Appointment of Mr Christopher Michael Allix as a secretary (1 page)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 November 2012	Register inspection address has been changed (1 page)
15 November 2012	Register(s) moved to registered inspection location (1 page)
15 November 2012	Register inspection address has been changed (1 page)
15 November 2012	Register(s) moved to registered inspection location (1 page)
7 August 2012	Registered office address changed from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY on 7 August 2012 (1 page)
27 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 September 2011	Appointment of Mr Mark Hatton Byrne as a director (2 pages)
7 September 2011	Appointment of Mr Mark Hatton Byrne as a director (2 pages)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 June 2010	Director's details changed for Domis Limited on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Domis Limited on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for Domis Limited on 3 June 2010 (2 pages)
14 October 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
14 October 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
25 June 2009	Return made up to 03/06/09; full list of members (3 pages)
25 June 2009	Secretary's change of particulars / david jackson / 03/09/2008 (1 page)
25 June 2009	Return made up to 03/06/09; full list of members (3 pages)
25 June 2009	Registered office changed on 25/06/2009 from the jet centre hangar one 2ND floor london stansted airport london CM24 1RY (1 page)
25 June 2009	Secretary's change of particulars / david jackson / 03/09/2008 (1 page)
25 June 2009	Registered office changed on 25/06/2009 from the jet centre hangar one 2ND floor london stansted airport london CM24 1RY (1 page)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
6 January 2009	Director's change of particulars / domis LIMITED / 03/09/2008 (1 page)
6 January 2009	Director's change of particulars / domis LIMITED / 03/09/2008 (1 page)
6 January 2009	Secretary's change of particulars / david jackson / 10/06/2008 (1 page)
6 January 2009	Secretary's change of particulars / david jackson / 10/06/2008 (1 page)
10 September 2008	Registered office changed on 10/09/2008 from the meal house whalley farm whittington nr cheltenham gloucestershire GL54 4HA (1 page)
10 September 2008	Registered office changed on 10/09/2008 from the meal house whalley farm whittington nr cheltenham gloucestershire GL54 4HA (1 page)
3 June 2008	Return made up to 03/06/08; full list of members (3 pages)
3 June 2008	Return made up to 03/06/08; full list of members (3 pages)
19 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
19 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
4 June 2007	Return made up to 03/06/07; full list of members (2 pages)
4 June 2007	Return made up to 03/06/07; full list of members (2 pages)
9 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
9 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 June 2006	Return made up to 03/06/06; full list of members (2 pages)
13 June 2006	Return made up to 03/06/06; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
17 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
16 June 2005	Return made up to 03/06/05; full list of members (2 pages)
16 June 2005	Return made up to 03/06/05; full list of members (2 pages)
14 February 2005	Registered office changed on 14/02/05 from: 3 rodney road cheltenham gloucestershire GL50 1HX (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 3 rodney road cheltenham gloucestershire GL50 1HX (1 page)
25 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
25 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 June 2004	Return made up to 03/06/04; full list of members (6 pages)
15 June 2004	Return made up to 03/06/04; full list of members (6 pages)
18 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
18 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 June 2003	Return made up to 03/06/03; full list of members (6 pages)
13 June 2003	Return made up to 03/06/03; full list of members (6 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	New director appointed (2 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	New director appointed (2 pages)
13 September 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
13 September 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
13 June 2002	Return made up to 03/06/02; full list of members (6 pages)
13 June 2002	Return made up to 03/06/02; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
31 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
13 June 2001	Return made up to 03/06/01; full list of members (6 pages)
13 June 2001	Return made up to 03/06/01; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
4 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
29 June 2000	Return made up to 03/06/00; full list of members (6 pages)
29 June 2000	Return made up to 03/06/00; full list of members (6 pages)
12 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
12 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
7 June 1999	Return made up to 03/06/99; full list of members (6 pages)
7 June 1999	Return made up to 03/06/99; full list of members (6 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
21 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
21 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
1 June 1998	Return made up to 03/06/98; full list of members (6 pages)
1 June 1998	Return made up to 03/06/98; full list of members (6 pages)
26 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
26 August 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
4 June 1997	Return made up to 03/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Return made up to 03/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1997	Registered office changed on 02/04/97 from: 6 tebbit mews cheltenham gloucestershire GL52 2NE (1 page)
2 April 1997	Registered office changed on 02/04/97 from: 6 tebbit mews cheltenham gloucestershire GL52 2NE (1 page)
21 August 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
21 August 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
12 June 1996	Return made up to 03/06/96; change of members (6 pages)
12 June 1996	Return made up to 03/06/96; change of members (6 pages)
29 August 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
29 August 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
8 August 1995	Return made up to 03/06/95; full list of members (6 pages)
8 August 1995	Return made up to 03/06/95; full list of members (6 pages)
3 June 1991	Incorporation (31 pages)
3 June 1991	Incorporation (31 pages)

Icmis Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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