Company number 09485241
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 5 December 2016; Appointment of J & C Business (Uk) Co., Ltd as a secretary on 5 December 2016. The most likely internet sites of ICVALUE LTD are www.icvalue.co.uk, and www.icvalue.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Icvalue Ltd is a Private Limited Company.
The company registration number is 09485241. Icvalue Ltd has been working since 12 March 2015.
The present status of the company is Active. The registered address of Icvalue Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. ZHENG, Huanhuan is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
icvalue Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 05 December 2016
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 05 December 2016
Appointed Date: 13 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2016
Appointed Date: 12 March 2015
Persons With Significant Control
Huanhuan Zheng
Notified on: 11 December 2016
38 years old
Nature of control: Ownership of shares – 75% or more
ICVALUE LTD Events
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 5 December 2016
07 Dec 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 5 December 2016
07 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 December 2016
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 January 2016
01 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 January 2016
13 Jan 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 61 Praed Street Dept 400 London W2 1NS on 13 January 2016
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
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MODEL ARTICLES ‐
Model articles adopted