| Company Name | The Ice Luge Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03114303 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1995(28 years, 6 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Secretary Name | Mr Philip Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1995(same day as company formation) |
| Role | Ice Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Compass House Smugglers Way London SW18 1DJ |
| Director Name | Lucy Jane Hughes |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Role | Ice Merchant |
| Correspondence Address | 56 Mayford Road London SW12 8SN |
| Director Name | Mr Philip Hughes |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Role | Ice Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Compass House Smugglers Way London SW18 1DJ |
| Secretary Name | Lucy Jane Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Role | Ice Merchant |
| Correspondence Address | 56 Mayford Road London SW12 8SN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit A35/36 New Covent Garden Market London SW8 5EE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 1 February 2011 (1 page) |
| 19 November 2010 | Termination of appointment of Philip Hughes as a director (1 page) |
| 19 November 2010 | Termination of appointment of Philip Hughes as a director (1 page) |
| 21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Philip Hughes on 21 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Director's details changed for Mr Philip Hughes on 21 October 2009 (2 pages) |
| 20 March 2009 | Appointment terminated secretary lucy hughes (1 page) |
| 20 March 2009 | Appointment Terminated Director lucy hughes (1 page) |
| 20 March 2009 | Return made up to 16/10/08; full list of members (4 pages) |
| 20 March 2009 | Director and Secretary's Change of Particulars / philip hughes / 30/01/2009 / HouseName/Number was: , now: 170; Street was: 56 mayford road, now: compass house smugglers way; Post Code was: SW12 8SN, now: SW18 1DJ; Country was: , now: united kingdom (1 page) |
| 20 March 2009 | Director and secretary's change of particulars / philip hughes / 30/01/2009 (1 page) |
| 20 March 2009 | Return made up to 16/10/08; full list of members (4 pages) |
| 20 March 2009 | Appointment terminated director lucy hughes (1 page) |
| 20 March 2009 | Appointment Terminated Secretary lucy hughes (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 2 July 2008 | Accounts made up to 31 May 2008 (2 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 23 November 2007 | Accounts made up to 31 May 2007 (1 page) |
| 20 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 20 November 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 20 November 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 21 June 2006 | Accounts made up to 31 May 2006 (2 pages) |
| 14 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
| 25 July 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 25 July 2005 | Accounts made up to 31 May 2005 (2 pages) |
| 6 January 2005 | Accounts made up to 31 May 2004 (1 page) |
| 6 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 2 December 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 16/10/03; full list of members (7 pages) |
| 2 November 2004 | Return made up to 16/10/03; full list of members (7 pages) |
| 26 March 2004 | Accounts made up to 31 May 2003 (2 pages) |
| 26 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 25 February 2003 | Accounts made up to 31 May 2002 (1 page) |
| 25 February 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 24 January 2003 | Return made up to 16/10/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 16/10/02; full list of members (7 pages) |
| 18 December 2002 | Accounts made up to 31 May 2001 (1 page) |
| 18 December 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 22 October 2001 | Return made up to 16/10/01; full list of members (7 pages) |
| 22 October 2001 | Return made up to 16/10/01; full list of members (7 pages) |
| 23 August 2001 | Registered office changed on 23/08/01 from: ashdown house 2 eversfield road eastbourne BN1 2AS (1 page) |
| 23 August 2001 | Registered office changed on 23/08/01 from: ashdown house 2 eversfield road eastbourne BN1 2AS (1 page) |
| 9 February 2001 | Accounts for a dormant company made up to 31 May 2000 (6 pages) |
| 9 February 2001 | Accounts made up to 31 May 2000 (6 pages) |
| 16 October 2000 | Return made up to 16/10/00; full list of members (8 pages) |
| 16 October 2000 | Return made up to 16/10/00; full list of members (8 pages) |
| 27 October 1999 | Return made up to 16/10/99; full list of members
|
| 27 October 1999 | Return made up to 16/10/99; full list of members (8 pages) |
| 24 September 1999 | Accounts for a dormant company made up to 31 May 1999 (6 pages) |
| 24 September 1999 | Accounts made up to 31 May 1999 (6 pages) |
| 16 March 1999 | Accounts for a dormant company made up to 31 May 1998 (6 pages) |
| 16 March 1999 | Accounts made up to 31 May 1998 (6 pages) |
| 27 October 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 16 February 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 16 February 1998 | Accounts made up to 31 May 1997 (5 pages) |
| 10 November 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 12 May 1997 | Resolutions
|
| 12 May 1997 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
| 12 May 1997 | Accounts made up to 31 May 1996 (5 pages) |
| 12 May 1997 | Resolutions
|
| 4 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 4 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 17 November 1995 | Director resigned (2 pages) |
| 17 November 1995 | Director resigned (2 pages) |
| 17 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1995 | Ad 19/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1995 | Secretary resigned (2 pages) |
| 17 November 1995 | Accounting reference date notified as 31/05 (1 page) |
| 17 November 1995 | Ad 19/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1995 | Accounting reference date notified as 31/05 (1 page) |
| 16 October 1995 | Incorporation (32 pages) |