Company number 05205131
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 14 HANOVER STREET, MAYFAIR, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 1
. The most likely internet sites of I3CAS LIMITED are www.i3cas.co.uk, and www.i3cas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. I3cas Limited is a Private Limited Company.
The company registration number is 05205131. I3cas Limited has been working since 13 August 2004.
The present status of the company is Active. The registered address of I3cas Limited is 14 Hanover Street Mayfair London W1s 1yh. . SOUKUPOVA, Kristina, Dr. is a Secretary of the company. SOUKUPOVA, Kristina, Dr. is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SOUKUP, Tomas has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 December 2006
Appointed Date: 13 August 2004
Director
SOUKUP, Tomas
Resigned: 01 January 2013
Appointed Date: 13 October 2006
43 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 July 2006
Appointed Date: 13 August 2004
Persons With Significant Control
Dr Kristina Soukupova
Notified on: 13 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
I3CAS LIMITED Events
29 Aug 2016
Micro company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
23 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
07 Sep 2005
Accounts for a dormant company made up to 31 August 2005
25 Aug 2005
Director's particulars changed
25 Aug 2005
Secretary's particulars changed
24 Aug 2005
Return made up to 13/08/05; full list of members
13 Aug 2004
Incorporation