INTERNATIONAL CHANNEL EUROPE LIMITED
Company is dissolved
General Information
NAME
INTERNATIONAL CHANNEL EUROPE LIMITED
COMPANY NUMBER
03452229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
20/10/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Steven West (915334590) Appointed |
Credit Risk Overview
Want to learn more about INTERNATIONAL CHANNEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL CHANNEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL CHANNEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 20/10/1997 - 09/02/2015 (17 years and 3 months) Secretary: 20/10/1997 - 21/12/2004 (7 years and 2 months) Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
20/10/1997 - 09/02/2015 (17 years and 3 months) Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Steven West (915334590) Appointed |
| 18/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 17/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 16/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 15/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 02/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Steven West (915334590) Appointed |
| 08/11/2023 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 18/09/2023 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 24/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 10/10/2017 | New Board Member Steven West (915334590) Appointed |
| 10/10/2017 | James Richard Parker (916328139) has left the board |
| 10/10/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 20/12/2016 | New Accounts filed |
| 13/12/2016 | David Ian Olney (917452041) has left the board |
| 13/12/2016 | Iain Stuart Urquhart (910472242) has left the board |
| 09/12/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 09/12/2016 | New Board Member James Richard Parker (916328139) Appointed |
| 28/10/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (919535425) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 02/03/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (919535425) Appointed |
| 27/02/2015 | Karl Heinz Miosga (903340819) has left the board |
| 27/02/2015 | Jeffrey Bernard Cohen (902761728) has left the board |
| 27/02/2015 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 27/02/2015 | Timothy Ashburner (903092248) has left the board |
| 27/02/2015 | New Board Member David Ian Olney (917452041) Appointed |
| 26/02/2015 | Change in Reg. Office |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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