INTERNATIONAL CARD CENTRE LIMITED

Dissolved Middlesex

Other business support service activities n.e.c.

Other business support service activities n.e.c.
I

INTERNATIONAL CARD CENTRE LIMITED

Other business support service activities n.e.c.

Founded 14 Dec 1948 Dissolved Middlesex, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

B.P. (AEGEAN) LIMITED 14 Dec 1948 — 14 Nov 1989
Accounts Submitted 14 May 2018 Next due 30 Sept 2019 80 months overdue
Confirmation Submitted 11 May 2018 Next due 15 May 2019 85 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTERNATIONAL CARD CENTRE LIMITED (00462273), a dissolved company based in Middlesex, United Kingdom. Incorporated 14 Dec 1948. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2018
Due by 30 September 2019 80 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 21,000,000 Shares £21.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 201421,000,000£21.00m£1

Officers

Officers

1 active 2 resigned
Status
Mark Charles Stewart CresswellDirectorBritishUnited Kingdom621 Dec 2009Active

Shareholders

Shareholders (2)

Bp Europa Se
100.0%
21,020,000
Bp International Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bp International Limited

Ceased 26 Mar 2018

Ceased

Group Structure

Group Structure

BP P.L.C. united kingdom
INTERNATIONAL CARD CENTRE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2018MiscellaneousMiscellaneous
3 Oct 2018MiscellaneousMiscellaneous
20 Aug 2018ResolutionResolutions
16 May 2018MiscellaneousMiscellaneous
14 May 2018AccountsAnnual accounts made up to 2017-12-31
3 Oct 2018 Miscellaneous

Miscellaneous

3 Oct 2018 Miscellaneous

Miscellaneous

20 Aug 2018 Resolution

Resolutions

16 May 2018 Miscellaneous

Miscellaneous

14 May 2018 Accounts

Annual accounts made up to 2017-12-31

Recent Activity

Latest Activity

Miscellaneous

7 years ago on 3 Oct 2018

Miscellaneous

7 years ago on 3 Oct 2018

Resolutions

7 years ago on 20 Aug 2018

Miscellaneous

7 years ago on 16 May 2018

Annual accounts made up to 2017-12-31

7 years ago on 14 May 2018