Company NameIcemaiden Limited
Company StatusDissolved
Company Number04108956
CategoryPrivate Limited Company
Incorporation Date16 November 2000(23 years, 5 months ago)
Dissolution Date30 August 2005 (18 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameMr Fiaz Ullah Khan
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2000(5 days after company formation)
Appointment Duration4 years, 9 months (closed 30 August 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRidings
23 Shirley Hills Road
Croydon
Surrey
CR0 5HQ
Director NameZahida Parveen
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2000(5 days after company formation)
Appointment Duration4 years, 9 months (closed 30 August 2005)
RoleFinancier
Correspondence AddressRidings
23 Shirley Hills Road
Croydon
Surrey
CR0 5HQ
Secretary NameMr Fiaz Ullah Khan
NationalityBritish
StatusClosed
Appointed21 November 2000(5 days after company formation)
Appointment Duration4 years, 9 months (closed 30 August 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRidings
23 Shirley Hills Road
Croydon
Surrey
CR0 5HQ
Director NameDaniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFieldstock
Vicarage Road
Bexley
Kent
DA5 2AW
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed16 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered Address23 Shirley Hills Road
Croydon
Surrey
CR0 5HQ
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardHeathfield
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

30 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005First Gazette notice for compulsory strike-off (1 page)
17 February 2004Nc inc already adjusted 30/09/01 (1 page)
17 February 2004Total exemption full accounts made up to 30 November 2002 (10 pages)
17 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 December 2003Return made up to 16/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 December 2003Total exemption full accounts made up to 30 November 2001 (10 pages)
7 December 2003Registered office changed on 07/12/03 from: 30 upfield croydon surrey CR0 5DQ (1 page)
16 July 2003Return made up to 16/11/02; full list of members (7 pages)
18 December 2001Return made up to 16/11/01; full list of members
  • 363(287) ‐ Registered office changed on 18/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 December 2000New director appointed (2 pages)
15 December 2000Registered office changed on 15/12/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
15 December 2000New secretary appointed;new director appointed (2 pages)
15 December 2000Secretary resigned (1 page)
15 December 2000Director resigned (1 page)
16 November 2000Incorporation (16 pages)