IC

INTERCELL COMMUNICATIONS LIMITED

Dissolved

Company number 02368803

Newbury · Incorporated 6 April 1989

Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILLENELM LIMITED · 6 April 1989 – 9 May 1989

Previous registered addresses

Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom · until 31 March 2014

Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom · until 25 April 2013

Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom · until 11 September 2012

Liberty House 76 Hammersmith Road London W14 8UD United Kingdom · until 1 March 2012

Liberty House 76 Hammersmith Road London W14 8UD · until 1 March 2012

Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom · until 16 August 2010

3Rd Floor 26 Red Lion Square London WC1R 4HQ · until 10 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VE
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Corporate Secretary
31 May 2017
VE
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Corporate Director
31 May 2017
ST
SAYED, Tarek
Director
5 October 2016
MA
MAY, Andrew George Fraser
Director
27 October 2008
MR
MULLOCK, Richard
Director · Resigned
30 March 2015
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Director · Resigned
30 March 2015
PK
PHILLIP, Kerry
Director · Resigned
1 September 2014
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
24 August 2012
MP
MOORE, Paul Anthony
Secretary · Resigned
8 July 2010
DP
DAVIS, Philip Stephen James
Director · Resigned
27 March 2009
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
31 January 2009
CD
CRAWFORD, David William
Director · Resigned
27 October 2008
MD
MACLEOD, David
Secretary · Resigned
26 February 2006
AW
ALLAN, William
Director · Resigned
26 February 2006
MJ
MAGUIRE, John Noel
Director · Resigned
26 February 2006
MP
MALE, Philip Stewart
Director · Resigned
26 February 2006
BS
BARBER, Simon John
Director · Resigned
30 September 2002
LP
LAWTON, Paul Stephen
Director · Resigned
15 May 2001
US
UU SECRETARIAT LIMITED
Corporate Secretary · Resigned
8 March 2001
LH
LOGAN, Hugh
Director · Resigned
21 September 2000
BA
BULLOCK, Andrew Robert
Director · Resigned
19 June 2000
YG
YOUNG, Gavin Macarthur
Director · Resigned
15 March 2000
GP
GREAVES, Paul John
Director · Resigned
7 March 2000
RT
RAYNER, Timothy Michael
Secretary · Resigned
30 January 2000
DJ
DEERING, Jeremy Robert John
Director · Resigned
30 January 2000
WG
WILSON, Geoffrey Paul
Director · Resigned
30 January 2000
WJ
WOOLHOUSE, John Anthony
Director · Resigned
30 January 2000
GP
GREAVES, Paul John
Director · Resigned
1 February 1998
CL
CHALFIN, Lynda Cheryl
Secretary · Resigned
—
CJ
CHALFIN, John Andrew
Director · Resigned
—
CL
CHALFIN, Lynda Cheryl
Director · Resigned
—

Persons with significant control

PS
Your Communications Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 February 2018 View
Gazette Notice Voluntary
Gazette
12 December 2017 View
Dissolution Application Strike Off Company
Dissolution
1 December 2017 View
Legacy
Capital
30 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2017 View
Legacy
Insolvency
30 November 2017 View
Resolution
Resolution
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Move Registers To Registered Office Company With New Address
Address
4 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
2 June 2017 View
Appoint Corporate Director Company With Name Date
Officers
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Dormant
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Appoint Corporate Director Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Accounts With Accounts Type Dormant
Accounts
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Sail Address Company With Old Address
Address
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Change Sail Address Company With Old Address
Address
25 April 2013 View
Miscellaneous
Miscellaneous
1 March 2013 View
Auditors Resignation Company
Auditors
21 February 2013 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Termination Secretary Company With Name
Officers
29 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
29 August 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Change Sail Address Company With Old Address
Address
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Termination Director Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Resolution
Resolution
17 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Sail Address Company With Old Address
Address
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Address
12 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Dormant
Accounts
5 February 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Accounts Type Dormant
Accounts
1 February 2007 View
Legacy
Annual Return
2 May 2006 View
Legacy
Address
2 May 2006 View
Legacy
Address
2 May 2006 View
Legacy
Address
2 May 2006 View
Auditors Resignation Company
Auditors
12 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Address
27 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Accounts With Accounts Type Full
Accounts
21 December 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Annual Return
11 April 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Officers
4 February 2004 View
Auditors Resignation Company
Auditors
14 June 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Officers
18 April 2003 View
Accounts With Accounts Type Full
Accounts
25 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Full
Accounts
26 January 2002 View
Legacy
Officers
28 December 2001 View
Memorandum Articles
Incorporation
25 July 2001 View
Resolution
Resolution
25 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Address
16 May 2001 View
Memorandum Articles
Incorporation
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Address
1 December 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Address
7 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Address
5 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Auditors Resignation Company
Auditors
30 March 2000 View
Resolution
Resolution
23 March 2000 View
Legacy
Address
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Resolution
Resolution
8 February 2000 View
Resolution
Resolution
8 February 2000 View
Legacy
Capital
8 February 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Resolution
Resolution
1 February 2000 View
Resolution
Resolution
1 February 2000 View
Legacy
Mortgage
12 August 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1999 View
Legacy
Annual Return
19 April 1999 View
Legacy
Officers
7 August 1998 View
Legacy
Annual Return
18 May 1998 View
Legacy
Officers
5 March 1998 View
Accounts With Accounts Type Full
Accounts
5 December 1997 View
Legacy
Annual Return
11 April 1997 View
Legacy
Address
11 April 1997 View
Accounts With Accounts Type Full
Accounts
14 January 1997 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Full
Accounts
15 December 1995 View
Legacy
Annual Return
27 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 December 1994 View
Legacy
Annual Return
26 April 1994 View
Accounts With Accounts Type Full
Accounts
1 February 1994 View
Legacy
Annual Return
27 April 1993 View
Accounts With Accounts Type Small
Accounts
14 January 1993 View
Legacy
Annual Return
11 May 1992 View
Accounts With Accounts Type Small
Accounts
5 February 1992 View
Legacy
Annual Return
1 July 1991 View
Accounts With Accounts Type Small
Accounts
28 February 1991 View
Legacy
Annual Return
28 February 1991 View
Legacy
Mortgage
24 October 1990 View
Legacy
Mortgage
17 September 1990 View
Legacy
Mortgage
29 November 1989 View
Legacy
Address
28 November 1989 View
Memorandum Articles
Incorporation
23 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Address
16 May 1989 View
Resolution
Resolution
9 May 1989 View
Certificate Change Of Name Company
Change Of Name
8 May 1989 View
Incorporation Company
Incorporation
6 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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RG14 2FN

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