| Company Name | Iciris Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03967747 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2000(24 years ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
| Previous Name | Galabeam Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William George Cannings |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 20 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Reed Pond Walk Gidea Park Romford Essex RM2 5PB |
| Secretary Name | Mr Graham Edgar Hay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 20 June 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitedale Canfield Road Takeley Bishops Stortford Hertfordshire CM22 6SX |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 89 Chester Place Chelmsford Essex CM1 4NQ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Patching Hall |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2006 | Application for striking-off (1 page) |
| 19 January 2006 | Registered office changed on 19/01/06 from: ground floor 4 harbour exchange docklands london E14 9GE (1 page) |
| 8 June 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 5TH - 6TH floor morline house 160 london road barking essex IG11 8BB (1 page) |
| 6 July 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 23 April 2004 | Return made up to 07/04/04; full list of members
|
| 26 June 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 8 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: 426/428 cranbrook road ilford essex IG2 6HW (1 page) |
| 20 June 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 7 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 25 May 2001 | Return made up to 07/04/01; full list of members
|
| 11 May 2001 | Secretary resigned (1 page) |
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | Company name changed galabeam services LIMITED\certificate issued on 12/05/00 (2 pages) |
| 7 April 2000 | Incorporation (15 pages) |