SICA-FICA
LONDON

Hellopages » Greater London » Westminster » W1B 5TB

Company number 03878691
Status Active
Incorporation Date 17 November 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 246 LINEN HALL, 162-168 REGENT STREET, LONDON, ENGLAND, W1B 5TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Roderick Daniel O'driscoll as a director on 18 November 2015; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SICA-FICA are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Sica Fica is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03878691. Sica Fica has been working since 17 November 1999. The present status of the company is Active. The registered address of Sica Fica is 246 Linen Hall 162 168 Regent Street London England W1b 5tb. . BURR, Andrew Charles is a Secretary of the company. BURR, Andrew Charles is a Director of the company. Secretary LINNELL, Kay Catherine Sheila Hilary has been resigned. Director LINNELL, Kay Catherine Sheila Hilary has been resigned. Director O'DRISCOLL, Roderick Daniel has been resigned. Director WHITLEY, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURR, Andrew Charles
Appointed Date: 13 March 2009

Director
BURR, Andrew Charles
Appointed Date: 13 March 2009
66 years old

Resigned Directors

Secretary
LINNELL, Kay Catherine Sheila Hilary
Resigned: 13 March 2009
Appointed Date: 17 November 1999

Director
LINNELL, Kay Catherine Sheila Hilary
Resigned: 13 March 2009
Appointed Date: 17 November 1999
71 years old

Director
O'DRISCOLL, Roderick Daniel
Resigned: 18 November 2015
Appointed Date: 17 July 2012
87 years old

Director
WHITLEY, Paul
Resigned: 13 March 2009
Appointed Date: 17 November 1999
71 years old

Persons With Significant Control

Mr Andrew Charles Burr
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

SICA-FICA Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Nov 2016
Termination of appointment of Roderick Daniel O'driscoll as a director on 18 November 2015
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from 1 Atkin Building Grays Inn London WC1R 5AT to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 19 September 2016
17 Dec 2015
Total exemption full accounts made up to 31 December 2014
...
... and 35 more events
14 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Sep 2001
Accounts for a dormant company made up to 31 December 2000
12 Dec 2000
Annual return made up to 17/11/00
14 Sep 2000
Accounting reference date extended from 30/11/00 to 31/12/00
17 Nov 1999
Incorporation