I C NET INTERNATIONAL LTD
In Liquidation
General Information
NAME
I C NET INTERNATIONAL LTD
COMPANY NUMBER
04017696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/06/2000
(24 years and 6 months old)
WEBSITE
www.icnetplc.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
03/10/2002
17/06/2009
ICNET LIMITED
View all previous names
LONDON
N20 0RA
Telephone: 01452651600
TPS: No
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
N20 0RA
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 |
|---|---|---|
| BAXTER HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I C NET INTERNATIONAL LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2023 | Jan Marie Brase (924042704) has left the board |
| 03/05/2023 | New Board Member Bo Anders Caspersson Tarras-Wahlberg (929395383) Appointed |
| 03/05/2023 | New Board Member Michal Maciej Smialek (930844389) Appointed |
Credit Risk Overview
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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 I C NET INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I C NET INTERNATIONAL LTD?
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 |
|---|---|---|---|---|
|
Bo Anders Caspersson Tarras-Wahlberg 30/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2016 - Present (8 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
28/04/2023 - Present (1 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/04/2023 - Present (1 years and 8 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/06/2000 - 12/02/2014 (13 years and 7 months) Secretary: 15/04/2002 - 12/02/2014 (11 years and 9 months) Born in Nov 1940 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAXTER INTERNATIONAL INC | N/A | N/A |
| BAXA CORP | N/A | N/A |
| BAXTER EUROPE HOLDINGS LTD | N/A | N/A |
| BAXTER HEALTHCARE HOLDING LTD | N/A | N/A |
| BAXTER HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I C NET INTERNATIONAL LTD | In Liquidation | View Report |
| BAXTER HEALTHCARE SA | N/A | N/A |
| BAXTER SHARED SERVICES & COMPETENCIES LIMITED | N/A | N/A |
| VITAL BLUE INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BAXTER HOLDING BV | N/A | N/A |
| APATECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2023 | Jan Marie Brase (924042704) has left the board |
| 03/05/2023 | New Board Member Bo Anders Caspersson Tarras-Wahlberg (929395383) Appointed |
| 03/05/2023 | New Board Member Michal Maciej Smialek (930844389) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Jan Marie Brase (924042704) Appointed |
| 23/11/2017 | David Patrick Scharf (918531969) has left the board |
| 11/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Andrew Neil Goldney (919900972) Appointed |
| 08/08/2016 | Andy Neil Goldney (921115463) has left the board |
| 01/08/2016 | New Board Member Andy Neil Goldney (921115463) Appointed |
| 01/08/2016 | Robert Joseph Hombach (918532013) has left the board |
| 25/06/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 30/07/2015 | Change in Reg. Office |
| 08/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 06/04/2015 | New Company Secretary Bo Anders Caspersson Tarras-Wahlberg (919642341) Appointed |
| 22/01/2015 | Janet Louise Kidd (918533408) has left the board |
| 23/07/2014 | New Annual Return filed |
| 22/07/2014 | Robert Morris Davis (918531994) has left the board |
| 25/02/2014 | New Board Member David Patrick Scharf (918531969) Appointed |
| 25/02/2014 | New Board Member Robert Morris Davis (918531994) Appointed |
| 25/02/2014 | New Company Secretary Janet Louise Kidd (918533408) Appointed |
| 25/02/2014 | New Board Member Robert Joseph Hombach (918532013) Appointed |
| 24/02/2014 | Katie Maria Elizabeth Houghton (907962637) has left the board |
| 24/02/2014 | Michael Colin Houghton (904216189) has left the board |
| 24/02/2014 | Patrick Joseph Beyer (915879562) has left the board |
| 17/02/2014 | Deborah Clare Elizabeth O'Donnell (912808618) has left the board |
| 23/07/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 08/12/2012 | New Accounts filed |
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