| Company Name | Icedish Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03109629 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1995(28 years, 7 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | International Consultancy Services Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 1997(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 28 March 2006) |
| Correspondence Address | PO Box 556 Main Street Charlestown Nevis West Indies |
| Secretary Name | Blue Sea Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2002(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 March 2006) |
| Correspondence Address | Burbage House 83-85 Curtain Road London EC2A 3BS |
| Director Name | Simon Ashley Couldridge |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 February 1997) |
| Role | Consultant |
| Correspondence Address | The Old Forge Sark Channel Islands GY9 0SD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1995(2 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 February 2002) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Burbage House 83-85 Curtain Road London EC2A 3BS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2005 | Application for striking-off (1 page) |
| 20 January 2005 | Registered office changed on 20/01/05 from: 1 snow hill london EC1A 2EN (1 page) |
| 10 December 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 8 December 2004 | Return made up to 03/10/04; full list of members (5 pages) |
| 28 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 23 October 2003 | Return made up to 03/10/03; full list of members (5 pages) |
| 28 March 2003 | Secretary's particulars changed (1 page) |
| 10 February 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 16 October 2002 | Return made up to 03/10/02; full list of members (5 pages) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 15 greycoat place london SW1P 1SB (1 page) |
| 25 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 20 March 2002 | New secretary appointed (2 pages) |
| 8 March 2002 | Secretary resigned (1 page) |
| 3 December 2001 | Registered office changed on 03/12/01 from: 120 east road london N1 6AA (1 page) |
| 11 October 2001 | Return made up to 03/10/01; full list of members (5 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 19 October 2000 | Return made up to 03/10/00; full list of members (5 pages) |
| 22 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 12 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 26 March 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 10 March 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 27 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 29 October 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 29 October 1996 | Resolutions
|
| 29 October 1996 | Return made up to 03/10/96; full list of members (7 pages) |
| 12 March 1996 | Accounting reference date notified as 31/05 (1 page) |
| 28 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 25 October 1995 | Director resigned;new director appointed (4 pages) |
| 9 October 1995 | Resolutions
|
| 3 October 1995 | Incorporation (28 pages) |