Icevent Technology International Limited

Company Name	Icevent Technology International Limited
Company Status	Dissolved
Company Number	03897883
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)
Dissolution Date	15 September 2020 (3 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Giles William Woolley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Michael Edward Ohly
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mr Giles William Woolley
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Domus 20 Upper Carlisle Road Eastbourne East Sussex BN20 7TN

Director Name	Ken Ege Jensen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	5 Highbank Brighton East Sussex BN1 5GB

Director Name	Mr David Wells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Rectory Close Eastbourne East Sussex BN20 8AQ

Secretary Name	Mr David Wells
Nationality	British
Status	Resigned
Appointed	11 November 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Rectory Close Eastbourne East Sussex BN20 8AQ

Director Name	Mr Shaun David Pottage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Berrall Way Billingshurst West Sussex RH14 9PQ

Secretary Name	Mr Shaun David Pottage
Nationality	British
Status	Resigned
Appointed	02 June 2006(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Berrall Way Billingshurst West Sussex RH14 9PQ

Director Name	Mr David Wing
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(13 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX

Secretary Name	Mr David Wing
Status	Resigned
Appointed	18 October 2013(13 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 2018)
Role	Company Director
Correspondence Address	7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX

Director Name	Mr Andrew Daniel Finch
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mr Andrew Daniel Finch
Status	Resigned
Appointed	23 March 2018(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2020)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	icevent.com
Telephone	01323 501234
Telephone region	Eastbourne

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8 at £1	Michael Ohly 80.00% Ordinary
2 at £1	Giles Woolley 20.00% Ordinary

Financials

Year	2014
Net Worth	-£436,000
Cash	£5,000
Current Liabilities	£3,277,000

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

25 July 2012	Delivered on: 31 July 2012 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

25 July 2012

Delivered on: 31 July 2012
Persons entitled: Centric Spv 1 Limited

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

15 September 2020	Final Gazette dissolved following liquidation (1 page)
15 June 2020	Return of final meeting in a members' voluntary winding up (6 pages)
9 March 2020	Termination of appointment of Andrew Daniel Finch as a director on 9 March 2020 (1 page)
9 March 2020	Termination of appointment of Andrew Daniel Finch as a secretary on 9 March 2020 (1 page)
28 October 2019	Registered office address changed from 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX to 30 Finsbury Square London EC2A 1AG on 28 October 2019 (2 pages)
25 October 2019	Appointment of a voluntary liquidator (3 pages)
25 October 2019	Declaration of solvency (5 pages)
25 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-17 (1 page)
28 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
17 April 2018	Satisfaction of charge 1 in full (1 page)
23 March 2018	Appointment of Mr Andrew Daniel Finch as a director on 23 March 2018 (2 pages)
23 March 2018	Termination of appointment of David Wing as a director on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of David Wing as a secretary on 23 March 2018 (1 page)
23 March 2018	Appointment of Mr Andrew Daniel Finch as a secretary on 23 March 2018 (2 pages)
12 January 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 April 2017	Director's details changed for Mr Michael Edward Ohly on 13 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Michael Edward Ohly on 13 April 2017 (2 pages)
31 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
31 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
4 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10 (4 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10 (4 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10 (4 pages)
27 June 2014	Accounts for a small company made up to 30 September 2013 (9 pages)
27 June 2014	Accounts for a small company made up to 30 September 2013 (9 pages)
26 June 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 10 (3 pages)
26 June 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 10 (3 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders (4 pages)
19 December 2013	Director's details changed for Mr Michael Edward Ohly on 19 December 2013 (2 pages)
19 December 2013	Registered office address changed from 7 Marshall Road Hampden Park Industrial Estates Eastbourne East Sussex BN22 9AX on 19 December 2013 (1 page)
19 December 2013	Director's details changed for Mr Michael Edward Ohly on 19 December 2013 (2 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders (4 pages)
19 December 2013	Director's details changed for Mr Giles William Woolley on 19 December 2013 (2 pages)
19 December 2013	Registered office address changed from 7 Marshall Road Hampden Park Industrial Estates Eastbourne East Sussex BN22 9AX on 19 December 2013 (1 page)
19 December 2013	Director's details changed for Mr Giles William Woolley on 19 December 2013 (2 pages)
20 October 2013	Appointment of Mr David Wing as a secretary (1 page)
20 October 2013	Appointment of Mr David Wing as a director (2 pages)
20 October 2013	Termination of appointment of Shaun Pottage as a director (1 page)
20 October 2013	Termination of appointment of Shaun Pottage as a director (1 page)
20 October 2013	Termination of appointment of Shaun Pottage as a secretary (1 page)
20 October 2013	Appointment of Mr David Wing as a secretary (1 page)
20 October 2013	Appointment of Mr David Wing as a director (2 pages)
20 October 2013	Termination of appointment of Shaun Pottage as a secretary (1 page)
4 July 2013	Accounts for a small company made up to 30 September 2012 (9 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (9 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
21 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
31 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
9 September 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
9 September 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
26 November 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
26 November 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
3 February 2010	Director's details changed for Shaun David Pottage on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Giles William Woolley on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Michael Edward Ohly on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Michael Edward Ohly on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Shaun David Pottage on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Giles William Woolley on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Giles William Woolley on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Shaun David Pottage on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Michael Edward Ohly on 3 February 2010 (2 pages)
12 August 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
12 August 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
8 January 2009	Return made up to 19/12/08; full list of members (4 pages)
8 January 2009	Return made up to 19/12/08; full list of members (4 pages)
20 August 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
20 August 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
2 January 2008	Return made up to 19/12/07; full list of members (2 pages)
2 January 2008	Return made up to 19/12/07; full list of members (2 pages)
5 December 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
5 December 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
19 December 2006	Return made up to 19/12/06; full list of members (2 pages)
19 December 2006	Return made up to 19/12/06; full list of members (2 pages)
30 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
30 November 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
21 June 2006	Secretary resigned;director resigned (1 page)
21 June 2006	New secretary appointed;new director appointed (2 pages)
21 June 2006	New secretary appointed;new director appointed (2 pages)
21 June 2006	Secretary resigned;director resigned (1 page)
28 December 2005	Return made up to 19/12/05; full list of members (7 pages)
28 December 2005	Return made up to 19/12/05; full list of members (7 pages)
4 October 2005	Full accounts made up to 31 March 2005 (13 pages)
4 October 2005	Full accounts made up to 31 March 2005 (13 pages)
22 December 2004	Return made up to 16/12/04; full list of members (7 pages)
22 December 2004	Return made up to 16/12/04; full list of members (7 pages)
12 October 2004	Full accounts made up to 31 March 2004 (14 pages)
12 October 2004	Full accounts made up to 31 March 2004 (14 pages)
3 March 2004	Auditor's resignation (1 page)
3 March 2004	Auditor's resignation (1 page)
29 December 2003	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2003	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2003	Full accounts made up to 31 March 2003 (12 pages)
29 September 2003	Full accounts made up to 31 March 2003 (12 pages)
9 January 2003	Return made up to 16/12/02; full list of members (7 pages)
9 January 2003	Return made up to 16/12/02; full list of members (7 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New secretary appointed;new director appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New secretary appointed;new director appointed (2 pages)
13 August 2002	Full accounts made up to 31 March 2002 (13 pages)
13 August 2002	Full accounts made up to 31 March 2002 (13 pages)
4 July 2002	Auditor's resignation (2 pages)
4 July 2002	Auditor's resignation (2 pages)
26 June 2002	Auditor's resignation (1 page)
26 June 2002	Auditor's resignation (1 page)
7 January 2002	Return made up to 16/12/01; full list of members (6 pages)
7 January 2002	Return made up to 16/12/01; full list of members (6 pages)
7 September 2001	Full accounts made up to 31 March 2001 (12 pages)
7 September 2001	Full accounts made up to 31 March 2001 (12 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
8 January 2001	Return made up to 16/12/00; full list of members (7 pages)
8 January 2001	Return made up to 16/12/00; full list of members (7 pages)
1 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
1 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Director resigned (1 page)
16 December 1999	Incorporation (13 pages)
16 December 1999	Incorporation (13 pages)