I/C Invest Control Limited

Company Name	I/C Invest Control Limited
Company Status	Dissolved
Company Number	04169606
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 2 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Hermann Cohrs
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Status	Closed
Appointed	28 February 2001(same day as company formation)
Role	Businessman
Country of Residence	Germany
Correspondence Address	9 Zur Lucie Siemen D-29476 Germany

Secretary Name	Mr Philip Michael Leary
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 Chandos Court 19-21 Marina Bexhill On Sea East Sussex TN40 1BX

Secretary Name	Jens Olschner
Nationality	German
Status	Resigned
Appointed	01 March 2002(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 14 October 2009)
Role	Company Director
Correspondence Address	Berliner Strasse 28 Dannenberg Niedersachsen 29451

Contact

Website	www.invest-control.com

Location

Registered Address	Waters Green House Sunderland Street The Alexander Suite Macclesfield Cheshire SK11 6LF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

100 at £1	Hermann Cohrs 100.00% Ordinary

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

8 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
24 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
24 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
28 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
28 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
21 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
1 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
1 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
20 November 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
12 June 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
21 November 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
21 November 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
20 March 2012	Director's details changed for Hermann Cohrs on 20 March 2012 (2 pages)
20 March 2012	Director's details changed for Hermann Cohrs on 20 March 2012 (2 pages)
20 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
23 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
23 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
25 October 2011	Resolutions RES13 ‐ Dormant company 17/06/2011 (2 pages)
25 October 2011	Resolutions RES13 ‐ Dormant company 17/06/2011 (2 pages)
27 July 2011	Annual return made up to 28 February 2011 with a full list of shareholders (24 pages)
27 July 2011	Annual return made up to 28 February 2011 with a full list of shareholders (24 pages)
15 June 2011	Registered office address changed from J Clare-Dean Admin 3 a Church Street Berwick upon Tweed Northumberland TD15 1EE on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from J Clare-Dean Admin 3 a Church Street Berwick upon Tweed Northumberland TD15 1EE on 15 June 2011 (1 page)
12 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
12 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
24 March 2010	Annual return made up to 28 February 2010 (14 pages)
24 March 2010	Annual return made up to 28 February 2010 (14 pages)
19 October 2009	Termination of appointment of Jens Olschner as a secretary (1 page)
19 October 2009	Termination of appointment of Jens Olschner as a secretary (1 page)
19 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
19 October 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
19 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
19 October 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
30 March 2009	Return made up to 28/02/09; no change of members (13 pages)
30 March 2009	Return made up to 28/02/09; no change of members (13 pages)
27 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
27 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
11 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2008	Return made up to 28/02/08; full list of members (3 pages)
6 March 2008	Return made up to 28/02/08; full list of members (3 pages)
5 December 2007	Accounts made up to 28 February 2007 (1 page)
5 December 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2007	Accounts made up to 28 February 2007 (1 page)
2 March 2007	Return made up to 28/02/07; full list of members (2 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Return made up to 28/02/07; full list of members (2 pages)
2 March 2007	Director's particulars changed (1 page)
2 May 2006	Accounts made up to 28 February 2006 (1 page)
2 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2006	Accounts made up to 28 February 2006 (1 page)
1 March 2006	Return made up to 28/02/06; full list of members (2 pages)
1 March 2006	Return made up to 28/02/06; full list of members (2 pages)
19 August 2005	Registered office changed on 19/08/05 from: j clare-dean admin, 3A church street, berwick upon tweed northumberland TD15 1EE (1 page)
19 August 2005	Registered office changed on 19/08/05 from: -, j clare-dean 3A church street berwick upon tweed northumberland TD15 1EE (1 page)
19 August 2005	Registered office changed on 19/08/05 from: -, j clare-dean 3A church street berwick upon tweed northumberland TD15 1EE (1 page)
19 August 2005	Registered office changed on 19/08/05 from: j clare-dean admin, 3A church street, berwick upon tweed northumberland TD15 1EE (1 page)
15 March 2005	Accounts made up to 28 February 2005 (1 page)
15 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 March 2005	Accounts made up to 28 February 2005 (1 page)
15 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2005	Return made up to 28/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 (2 pages)
10 March 2005	Return made up to 28/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 (2 pages)
8 November 2004	Accounts made up to 28 February 2004 (1 page)
8 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 November 2004	Accounts made up to 28 February 2004 (1 page)
25 May 2004	Return made up to 28/02/04; full list of members (6 pages)
25 May 2004	Return made up to 28/02/04; full list of members (6 pages)
15 April 2004	Registered office changed on 15/04/04 from: flat 5 chandos court 19-21 marina bexhill on sea east sussex TN40 1BX (1 page)
15 April 2004	Registered office changed on 15/04/04 from: flat 5 chandos court 19-21 marina bexhill on sea east sussex TN40 1BX (1 page)
18 November 2003	Accounts made up to 28 February 2003 (1 page)
18 November 2003	Accounts made up to 28 February 2003 (1 page)
10 April 2003	Return made up to 28/02/03; full list of members (6 pages)
10 April 2003	Return made up to 28/02/03; full list of members (6 pages)
1 April 2003	Accounts made up to 28 February 2002 (1 page)
1 April 2003	Accounts made up to 28 February 2002 (1 page)
1 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
27 June 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Secretary resigned (1 page)
28 February 2001	Incorporation (14 pages)
28 February 2001	Incorporation (14 pages)

I/C Invest Control Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire