| Company Name | Icetek Import/Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04667084 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2003(21 years, 2 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Avraam Leo |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Cyprus |
| Status | Closed |
| Appointed | 15 April 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 26 May 2009) |
| Role | Businessman |
| Correspondence Address | 1 Rue Des Bleuets Lesigny Seine Et Marne France |
| Secretary Name | Mr Louis John Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 26 May 2009) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 73 Bengeo Street Hertford Hertfordshire SG14 3ET |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 23 Crescent Road Caterham Surrey CR3 6LE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2009 | Application for striking-off (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 16 September 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 17 April 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 21 April 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 20 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 12 April 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 10 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2004 | Return made up to 14/02/04; full list of members
|
| 12 March 2004 | Registered office changed on 12/03/04 from: bishops court 17A the broadway old hatfield hertfordshire AL9 5HX (1 page) |
| 12 March 2004 | New secretary appointed (2 pages) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 26 April 2003 | Registered office changed on 26/04/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |