| Company Name | Icespace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05180895 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2004(19 years, 9 months ago) |
| Dissolution Date | 9 December 2010 (13 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Philip Russell Hughes |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 December 2010) |
| Role | Company Director |
| Correspondence Address | 12 Bushnell Road London SW17 8QP |
| Director Name | Mr Peter Andor Elemer Pallai |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Disraeli Gardens London SW15 2QB |
| Secretary Name | Philip Russell Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 December 2010) |
| Role | Company Director |
| Correspondence Address | 12 Bushnell Road London SW17 8QP |
| Director Name | Mr Michael James Davidson Ogilvie |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2005(1 year, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 26 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 182 Cooden Drive Bexhill On Sea East Sussex TN39 3AH |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 9 December 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2010 | Liquidators' statement of receipts and payments to 2 September 2010 (5 pages) |
| 9 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 September 2010 | Liquidators statement of receipts and payments to 2 September 2010 (5 pages) |
| 9 September 2010 | Liquidators statement of receipts and payments to 2 September 2010 (5 pages) |
| 9 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 June 2010 | Liquidators statement of receipts and payments to 4 June 2010 (5 pages) |
| 17 June 2010 | Liquidators statement of receipts and payments to 4 June 2010 (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 4 June 2010 (5 pages) |
| 12 January 2010 | Liquidators' statement of receipts and payments to 4 December 2009 (5 pages) |
| 12 January 2010 | Liquidators statement of receipts and payments to 4 December 2009 (5 pages) |
| 12 January 2010 | Liquidators statement of receipts and payments to 4 December 2009 (5 pages) |
| 8 July 2009 | Liquidators' statement of receipts and payments to 4 June 2009 (5 pages) |
| 8 July 2009 | Liquidators statement of receipts and payments to 4 June 2009 (5 pages) |
| 8 July 2009 | Liquidators statement of receipts and payments to 4 June 2009 (5 pages) |
| 17 January 2009 | Liquidators statement of receipts and payments to 4 June 2008 (5 pages) |
| 17 January 2009 | Liquidators' statement of receipts and payments to 4 June 2008 (5 pages) |
| 17 January 2009 | Liquidators' statement of receipts and payments to 4 December 2008 (5 pages) |
| 17 January 2009 | Liquidators statement of receipts and payments to 4 June 2008 (5 pages) |
| 17 January 2009 | Liquidators statement of receipts and payments to 4 December 2008 (5 pages) |
| 17 January 2009 | Liquidators statement of receipts and payments to 4 December 2008 (5 pages) |
| 3 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 February 2007 | S/S release of liquidator (1 page) |
| 18 February 2007 | S/S release of liquidator (1 page) |
| 12 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2007 | O/Court-replacement liquidator (14 pages) |
| 12 January 2007 | Resignation of a liquidator (1 page) |
| 12 January 2007 | Resignation of a liquidator (1 page) |
| 12 January 2007 | O/Court-replacement liquidator (14 pages) |
| 12 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2006 | Statement of affairs (9 pages) |
| 13 June 2006 | Resolutions
|
| 13 June 2006 | Resolutions
|
| 13 June 2006 | Statement of affairs (9 pages) |
| 13 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 2 upperton gardens eastbourne east sussex BN21 2AH (1 page) |
| 1 June 2006 | Director resigned (2 pages) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 2 upperton gardens eastbourne east sussex BN21 2AH (1 page) |
| 1 June 2006 | Director resigned (2 pages) |
| 19 May 2006 | Accounts made up to 31 July 2005 (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 18 October 2005 | New director appointed (2 pages) |
| 18 October 2005 | New director appointed (2 pages) |
| 7 September 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 24 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2005 | Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 January 2005 | Registered office changed on 14/01/05 from: units A35/36 new covent garden market london SW8 5EE (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: units A35/36 new covent garden market london SW8 5EE (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 15 July 2004 | Incorporation (13 pages) |
| 15 July 2004 | Incorporation (13 pages) |