Ice Stone Limited

03748784

Company Name	Ice Stone Limited
Company Status	Dissolved
Company Number	03748784
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years, 1 month ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Tiziana Friano
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Italian
Status	Closed
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	51 Prescott House Hillingdon Street London SE17 3PH

Secretary Name	Fiona Douglas
Nationality	British
Status	Closed
Appointed	18 August 2000(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 15 November 2005)
Role	Company Director
Correspondence Address	19 Rainbow Street Camberwell London SE5 7TB

Director Name	Fiona Douglas
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(1 year, 6 months after company formation)
Appointment Duration	5 years (closed 15 November 2005)
Role	Company Director
Correspondence Address	19 Rainbow Street Camberwell London SE5 7TB

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Aurora Testai
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	126 Longstone Avenue London NW10 3UD

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	207 Chalk Farm Road London NW1 8AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,581
Cash	£5,541
Current Liabilities	£4,941

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2005	First Gazette notice for compulsory strike-off (1 page)
13 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
22 April 2003	Return made up to 08/04/03; full list of members (7 pages)
20 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
22 May 2002	Return made up to 08/04/02; full list of members (6 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
19 June 2001	Return made up to 08/04/01; full list of members (6 pages)
6 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
14 November 2000	New director appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
19 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 1999	Registered office changed on 11/05/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	New director appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
8 April 1999	Incorporation (17 pages)

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