ICHICA LIMITED
PINNER BRODKEY LIMITED

Hellopages » Greater London » Hillingdon » HA5 2EX

Company number 06851627
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address WISTERIA GRANGE BARN, PIKES END, PINNER, UNITED KINGDOM, HA5 2EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from The Grange Barn Pikes End Pinner Middlesex HA5 2EX England to Wisteria Grange Barn Pikes End Pinner HA5 2EX on 24 October 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 . The most likely internet sites of ICHICA LIMITED are www.ichica.co.uk, and www.ichica.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Ichica Limited is a Private Limited Company. The company registration number is 06851627. Ichica Limited has been working since 18 March 2009. The present status of the company is Active. The registered address of Ichica Limited is Wisteria Grange Barn Pikes End Pinner United Kingdom Ha5 2ex. . WISTERIA REGISTRARS LIMITED is a Secretary of the company. BEKKER, Rudyard Francis Paul is a Director of the company. POSTMUS, Edsge Harm Christiaan is a Director of the company. Secretary D J & M SECRETARIAL SERVICES LTD has been resigned. Secretary OSTREA CORPORATE SERVICES UK LIMITED has been resigned. Secretary OSTREA CORPORATE SERVICES UK LIMITED has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WISTERIA REGISTRARS LIMITED
Appointed Date: 04 December 2015
Director
BEKKER, Rudyard Francis Paul
Appointed Date: 01 April 2009
44 years old
Director
POSTMUS, Edsge Harm Christiaan
Appointed Date: 01 April 2009
45 years old

Resigned Directors

Secretary
D J & M SECRETARIAL SERVICES LTD
Resigned: 02 November 2011
Appointed Date: 18 March 2009
Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Resigned: 14 December 2015
Appointed Date: 28 May 2015
Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Resigned: 14 December 2015
Appointed Date: 20 August 2014
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 20 August 2014
Appointed Date: 02 November 2011
Director
STRASTERS, Olaf Alexander
Resigned: 01 April 2009
Appointed Date: 18 March 2009
73 years old

ICHICA LIMITED Events

24 Oct 2016
Registered office address changed from The Grange Barn Pikes End Pinner Middlesex HA5 2EX England to Wisteria Grange Barn Pikes End Pinner HA5 2EX on 24 October 2016
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
10 Jun 2016
Appointment of Wisteria Registrars Limited as a secretary on 4 December 2015
11 Feb 2016
Resolutions
  • RES13 ‐ Appointment of secretary 17/12/2015
  • RES13 ‐ Appointment of secretary 17/12/2015
...
... and 31 more events
07 Apr 2009
Director appointed edsge harm christiaan postmus
07 Apr 2009
Director appointed rudyard francis paul bekker
07 Apr 2009
Appointment terminated director olaf strasters
07 Apr 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
18 Mar 2009
Incorporation

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