Icelandic Commodities Exports Limited

Company Name	Icelandic Commodities Exports Limited
Company Status	Dissolved
Company Number	03838764
Category	Private Limited Company
Incorporation Date	9 September 1999(24 years, 8 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Gilbert Y P Khoo Khoo
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 11 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Parbury Rise Chessington Surrey KT9 2ER

Director Name	Hildur Arnardottir
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Icelandic
Status	Closed
Appointed	15 January 2007(7 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (closed 13 October 2020)
Role	Import & Export
Country of Residence	United Kingdom
Correspondence Address	25 Parbury Rise Chessington Surrey KT9 2ER

Director Name	Mr Richard Neoh
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2002)
Role	Company Director
Correspondence Address	88 Garrison Lane Chessington Surrey KT9 2LB

Secretary Name	Mr Richard Neoh
Nationality	British
Status	Resigned
Appointed	29 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 14 September 2002)
Role	Company Director
Correspondence Address	88 Garrison Lane Chessington Surrey KT9 2LB

Secretary Name	Hildur Arnardottir
Nationality	Icelandic
Status	Resigned
Appointed	01 October 2002(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Parbury Rise Chessington Surrey KT9 2ER

Director Name	Iris Yok Khoo
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 January 2007(7 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2017)
Role	Import & Export
Country of Residence	United Kingdom
Correspondence Address	25 Parbury Rise Chessington Surrey KT9 2ER

Secretary Name	Iris Yok Khoo
Nationality	Icelandic
Status	Resigned
Appointed	15 January 2007(7 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2017)
Role	Import & Export
Country of Residence	United Kingdom
Correspondence Address	25 Parbury Rise Chessington Surrey KT9 2ER

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	07 904955393
Telephone region	Mobile

Location

Registered Address	45 Stanway Gardens Edgware Middlesex HA8 9LN
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

80 at £1	Gilbert Khoo 80.00% Ordinary
20 at £1	Richard Neoh 20.00% Ordinary

Financials

Year	2014
Net Worth	-£38,414
Cash	£100
Current Liabilities	£101,075

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

23 November 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
6 March 2017	Termination of appointment of Iris Yok Khoo as a secretary on 28 February 2017 (1 page)
6 March 2017	Termination of appointment of Iris Yok Khoo as a director on 28 February 2017 (1 page)
15 November 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 March 2016	Registered office address changed from 25 Parbury Rise Chessington Surrey KT9 2ER to 45 Stanway Gardens Edgware Middlesex HA8 9LN on 25 March 2016 (1 page)
29 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
29 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 100 (6 pages)
1 November 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 100 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
26 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (6 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Hildur Arnardottir on 9 September 2010 (2 pages)
22 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Hildur Arnardottir on 9 September 2010 (2 pages)
22 September 2010	Director's details changed for Iris Yok Khoo on 9 September 2010 (2 pages)
22 September 2010	Director's details changed for Iris Yok Khoo on 9 September 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
4 March 2009	Return made up to 09/09/08; full list of members (4 pages)
10 September 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
9 January 2008	Return made up to 09/09/07; full list of members (3 pages)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007	Location of register of members (1 page)
26 October 2007	Location of debenture register (1 page)
26 October 2007	Return made up to 09/09/06; full list of members (2 pages)
26 October 2007	Registered office changed on 26/10/07 from: 25 parbury rise chessington surrey KT9 2ER (1 page)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
22 January 2007	New director appointed (1 page)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New director appointed (1 page)
19 January 2007	Secretary resigned (1 page)
8 November 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
2 November 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
2 November 2005	Return made up to 09/09/05; full list of members (6 pages)
26 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
20 July 2005	Total exemption full accounts made up to 30 September 2003 (10 pages)
14 September 2004	Return made up to 09/09/04; full list of members (6 pages)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
5 September 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
4 September 2003	Return made up to 09/09/03; full list of members (6 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director's particulars changed (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Return made up to 09/09/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
18 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
30 October 2001	Return made up to 09/09/01; full list of members (6 pages)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
18 December 2000	Return made up to 09/09/00; full list of members (6 pages)
16 November 1999	Ad 29/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Registered office changed on 16/11/99 from: 343 city road london EC1V 1LR (1 page)
16 November 1999	New secretary appointed;new director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
9 September 1999	Incorporation (12 pages)

Icelandic Commodities Exports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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