ICGN LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8TS

Company number 05125680
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Appointment of Ms Vera Zapletalova as a secretary on 1 January 2016. The most likely internet sites of ICGN LIMITED are www.icgn.co.uk, and www.icgn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icgn Limited is a Private Limited Company. The company registration number is 05125680. Icgn Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Icgn Limited is Saffron House 6 10 Kirby Street London Ec1n 8ts. . ZAPLETALOVA, Vera is a Secretary of the company. CURTISS, Francis Edward is a Director of the company. Secretary ANSON, Mark Jonathon has been resigned. Secretary CANE, Susan Jane has been resigned. Secretary MELVIN, Colin Skene has been resigned. Secretary WARING, Kerrie has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ANSON, Mark Jonathon has been resigned. Director EDKINS, Michelle Anne has been resigned. Director MELVIN, Colin Skene has been resigned. Director MONTAGNON, Peter James has been resigned. Director ROSEN, Carl has been resigned. Director ROSS GOOBEY, Alastair has been resigned. Director SKIPPER, Anita Elizabeth has been resigned. Director STRENGER, Christian has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director ICGN LTD has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
ZAPLETALOVA, Vera
Appointed Date: 01 January 2016
Director
CURTISS, Francis Edward
Appointed Date: 27 June 2012
67 years old

Resigned Directors

Secretary
ANSON, Mark Jonathon
Resigned: 18 January 2008
Appointed Date: 01 June 2007
Secretary
CANE, Susan Jane
Resigned: 18 March 2009
Appointed Date: 18 January 2008
Secretary
MELVIN, Colin Skene
Resigned: 04 June 2007
Appointed Date: 12 May 2004
Secretary
WARING, Kerrie
Resigned: 05 December 2013
Appointed Date: 19 March 2009
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004
Director
ANSON, Mark Jonathon
Resigned: 18 January 2008
Appointed Date: 01 June 2007
66 years old
Director
EDKINS, Michelle Anne
Resigned: 06 May 2010
Appointed Date: 15 July 2009
56 years old
Director
MELVIN, Colin Skene
Resigned: 04 June 2007
Appointed Date: 12 May 2004
59 years old
Director
MONTAGNON, Peter James
Resigned: 30 June 2009
Appointed Date: 18 January 2008
75 years old
Director
ROSEN, Carl
Resigned: 06 June 2012
Appointed Date: 06 May 2010
66 years old
Director
ROSS GOOBEY, Alastair
Resigned: 29 November 2005
Appointed Date: 12 May 2004
79 years old
Director
SKIPPER, Anita Elizabeth
Resigned: 06 May 2010
Appointed Date: 18 January 2008
71 years old
Director
STRENGER, Christian
Resigned: 18 January 2008
Appointed Date: 29 November 2005
82 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004
Director
ICGN LTD
Resigned: 24 May 2010
Appointed Date: 06 May 2010

ICGN LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
24 May 2016
Appointment of Ms Vera Zapletalova as a secretary on 1 January 2016
24 May 2016
Termination of appointment of Kerrie Waring as a secretary on 5 December 2013
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
26 May 2005
Accounting reference date shortened from 31/05/05 to 31/12/04
30 Jun 2004
New secretary appointed;new director appointed
22 Jun 2004
Registered office changed on 22/06/04 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP
22 Jun 2004
New director appointed
12 May 2004
Incorporation

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