| Company Name | Ice 365 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05315548 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| 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 | Patrick Thomas Edward Hanratty |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 204 Rivermead Court Ranelagh Gardens London SW6 3SG |
| Director Name | Mr Andrew Sambrook |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Penkhull New Road Penkhull Stoke On Trent Staffordshire ST4 5DG |
| Director Name | Paul Kaldish Shoker |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 March 2009) |
| Role | Communications Consultant |
| Correspondence Address | 34 Birchwood Road Wilmington Kent DA2 7HE |
| Secretary Name | Matthew Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2006(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 March 2009) |
| Role | Solicitor |
| Correspondence Address | Steynings House Summerlock Approach Salisbury SP2 7RJ |
| Director Name | Noel Ewen |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Stream Meadow Shelfield West Midlands WS4 1TB |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4th Floor Newlands House 40 Berners Street London W1T 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£375,264 |
| Cash | £3,591 |
| Current Liabilities | £35,658 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 December 2008 | Liquidators statement of receipts and payments to 31 October 2008 (5 pages) |
| 11 August 2008 | Liquidators statement of receipts and payments to 18 July 2008 (5 pages) |
| 25 July 2007 | Resolutions
|
| 25 July 2007 | Statement of affairs (6 pages) |
| 25 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: gable house 239 regents park road london N3 3LF (2 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 4TH floor newlands house 40 berners street london W1T 3NA (1 page) |
| 3 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 January 2007 | Return made up to 17/12/06; full list of members
|
| 18 October 2006 | Registered office changed on 18/10/06 from: one london wall london EC2Y 5EB (1 page) |
| 12 October 2006 | Particulars of mortgage/charge (3 pages) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 24 July 2006 | New secretary appointed (2 pages) |
| 24 July 2006 | New director appointed (2 pages) |
| 24 July 2006 | S-div 11/06/06 (1 page) |
| 24 July 2006 | Resolutions
|
| 17 March 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 15 November 2005 | Secretary resigned (1 page) |
| 8 June 2005 | Ad 23/05/05--------- £ si 73@1=73 £ ic 22/95 (2 pages) |
| 12 May 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 21 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Ad 17/12/04--------- £ si 21@1=21 £ ic 1/22 (2 pages) |
| 17 December 2004 | Secretary resigned (1 page) |