| Company Name | Black Ice Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03595401 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1998(25 years, 9 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Jane Elizabeth Laurence |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 July 1998(6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 November 2002) |
| Role | Solicitor |
| Correspondence Address | 16 Almeric Road London SW11 1HL |
| Secretary Name | Anthony Justin Lilleyman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 8a Turnham Green Terrace London W4 1QP |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 16 Almeric Road London SW11 1HL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2002 | Application for striking-off (1 page) |
| 2 November 2001 | Return made up to 09/07/01; full list of members
|
| 5 June 2001 | Full accounts made up to 31 July 2000 (4 pages) |
| 8 August 2000 | Return made up to 09/07/00; full list of members
|
| 6 June 2000 | Full accounts made up to 31 July 1999 (4 pages) |
| 12 August 1999 | Return made up to 09/07/99; full list of members
|
| 6 July 1999 | Registered office changed on 06/07/99 from: 1 charleville court charleville road west kensington london W14 9JG (1 page) |
| 25 June 1999 | Director's particulars changed (1 page) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 47 cheylesmore house ebury bridge road london SW1W 8QZ (1 page) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | Registered office changed on 20/07/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Secretary resigned (1 page) |
| 9 July 1998 | Incorporation (11 pages) |