ICARD MOBILE LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

ICARD MOBILE LIMITED
RESOLVE PARTNERS LIMITED
ONE AMERICA SQUARE
17 CROSSWALL
LONDON
ENGLAND
EC3N 2LB
(292 companies also use this postcode)

Classification:

Other telecommunications activities

Legal Information

Annual Return Overdue (checked on 1 Mar 2016)
Company Registration No.:
04793352
Incorporation Date:
10 Jun 2003
Financial Year End:
31 Mar
Capital:
£1.00 on 12 Jun 2013
For period ending:
31 Mar 2013
Filed on:
6 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jun 2013
Filed on:
12 Jun 2013
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Map


Notices published in the Gazette

14 Oct 2015

ICARD MOBILE LIMITED (Company Number 04793352) Registered office: c/o Resolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB Principal trading address: 3rd Floor, 120 Moorgate, London, EC2M 6UR Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB on 15 December 2015 at 11.00 am (members) and 11.30am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 29 May 2015 Office Holder details: Cameron Gunn,(IP No. 9362) and Mark Supperstone,(IP No. 9734) and Simon Harris,(IP No. 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. For further details contact: Damilola Oni Tel: 0203 411 0507 Email: Damilola.Oni@resolvegroupuk.com Alternative contact: Caroline Davenport Tel: 0203 411 0216 Email: Caroline.Davenport@resolvegroupuk.com Cameron Gunn, Joint Liquidator 08 October 2015

12 Jun 2015

Company Number: 04793352 Name of Company: ICARD MOBILE LIMITED Nature of Business: Other telecommunications activities Type of Liquidation: Creditors Registered office: c/o ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB Principal trading address: 3rd Floor, 120 Moorgate, London EC2M 6UR Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. Office Holder Numbers: 9362, 9734 and 11372. For further details contact: Sjana Naidoo, Tel: 020 7702 9775 Date of Appointment: 29 May 2015 By whom Appointed: Made pursuant to Schedule B1, Paragraph 83 of the Insolvency Act 1986

7 Aug 2014

ICARD MOBILE LIMITED (Company Number 04793352 ) Registered office: C/o ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB Principal trading address: 3rd Floor, 120 Moorgate, London, EC2M 6UR Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the company to be conducted by way of correspondence under Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B to be received at ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB on 18 August 2014 at 12.00 noon. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: he has given to the Joint Administrators at ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB not later than 12.00 hours on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Dare of Appointment: 27 June 2014 Office Holder details: Cameron Gunn, Mark Supperstone and Simon Harris (IP Nos. 9362, 9734 and 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB Further details contact: The Joint Administrators on 020 7702 9775. Alternative contact: Caroline Davenport Cameron Gunn and Mark Supperstone and Simon Harris, Joint Administrators 01 August 2014

7 Jul 2014

ICARD MOBILE LIMITED (Company Number 04793352 ) Nature of Business: Telecommunications activities Previous Name of Company: Trinity Telecommunications Limited Registered office: c/o ReSolve Partners LLP, One America Square, Crosswall, London EC3N 2LB Principal trading address: 3rd Floor, 120 Moorgate, London EC2M 6UR Date of Appointment: 27 June 2014 Cameron Gunn, Mark Supperstone and Simon Harris (IP Nos 9362 and 9734 and 11372 ), of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB Further details contact: Caroline Davenport, Email: caroline.davenport@resolvegroupuk.com Tel: 020 7702 9775

Recently Filed Documents - 38 available


Directors and Secretaries

Haider Mawji
1 Oct 2003 ⇒ Present ( 15 Years ) Company Secretary
10 Jun 2003 ⇒ Present ( 15 Years ) Director
Alan Omnet
10 Jun 2003 ⇒ Present ( 15 Years ) Director

Previous Company Names

TRINITY TELECOMMUNICATIONS LTD
Changed 12 Aug 2010

Previous Addresses

3RD FLOOR
120 MOORGATE
LONDON
EC2M 6UR
UNITED KINGDOM
Changed 9 Jul 2014

2ND FLOOR
120 MOORGATE
LONDON
EC2M 6UR
ENGLAND
Changed 22 Oct 2012

CITY BUSINESS CENTRE 2 LONDON WALL BUILDINGS
LONDON WALL
LONDON
EC2M 5UU
Changed 30 Mar 2011

80 GREAT EASTERN STREET
LONDON
EC2A 3RS
Changed 26 Mar 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 6 Feb 2014 11
31 Mar 2012 5 Feb 2013 11
31 Mar 2011 2 Feb 2012 11
30 Jun 2010 6 Aug 2010 2
30 Jun 2009 18 May 2010 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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