Company NameIce Box Europe Limited
Company StatusDissolved
Company Number05322573
CategoryPrivate Limited Company
Incorporation Date30 December 2004(19 years, 3 months ago)
Dissolution Date1 March 2011 (13 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePhilip Russell Hughes
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Kyrle Road
London
SW11 6BB
Director NameMs Lucy Jane Hughes
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address271 Burntwood Lane
London
SW17 0AW
Secretary NameMs Lucy Jane Hughes
NationalityBritish
StatusResigned
Appointed30 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address271 Burntwood Lane
London
SW17 0AW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 December 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 December 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit A35/36 New Covent Garden Market
London
SW8 5EE
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 1 February 2011 (1 page)
1 February 2011Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 1 February 2011 (1 page)
1 February 2011Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 1 February 2011 (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
3 November 2010Application to strike the company off the register (3 pages)
3 November 2010Application to strike the company off the register (3 pages)
22 January 2010Director's details changed for Philip Russell Hughes on 1 October 2009 (2 pages)
22 January 2010Annual return made up to 30 December 2009 with a full list of shareholders
Statement of capital on 2010-01-22
  • GBP 100
(4 pages)
22 January 2010Director's details changed for Philip Russell Hughes on 1 October 2009 (2 pages)
22 January 2010Director's details changed for Philip Russell Hughes on 1 October 2009 (2 pages)
22 January 2010Annual return made up to 30 December 2009 with a full list of shareholders
Statement of capital on 2010-01-22
  • GBP 100
(4 pages)
21 January 2010Termination of appointment of Lucy Hughes as a director (1 page)
21 January 2010Termination of appointment of Lucy Hughes as a director (1 page)
21 January 2010Termination of appointment of Lucy Hughes as a secretary (1 page)
21 January 2010Termination of appointment of Lucy Hughes as a secretary (1 page)
8 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
5 January 2009Return made up to 30/12/08; full list of members (4 pages)
5 January 2009Return made up to 30/12/08; full list of members (4 pages)
2 April 2008Accounts made up to 31 December 2007 (2 pages)
2 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 January 2008Director's particulars changed (1 page)
25 January 2008Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008Director's particulars changed (1 page)
25 January 2008Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008Return made up to 30/12/07; full list of members (2 pages)
25 January 2008Return made up to 30/12/07; full list of members (2 pages)
27 March 2007Accounts made up to 31 December 2006 (2 pages)
27 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 March 2007Return made up to 30/12/06; full list of members (2 pages)
13 March 2007New director appointed (1 page)
13 March 2007Return made up to 30/12/06; full list of members (2 pages)
13 March 2007Secretary's particulars changed;director's particulars changed (1 page)
13 March 2007Secretary's particulars changed;director's particulars changed (1 page)
13 March 2007New director appointed (1 page)
21 June 2006Accounts made up to 31 December 2005 (2 pages)
21 June 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 February 2006Return made up to 30/12/05; full list of members (7 pages)
15 February 2006Return made up to 30/12/05; full list of members (7 pages)
24 March 2005New secretary appointed;new director appointed (2 pages)
24 March 2005New secretary appointed;new director appointed (2 pages)
17 March 2005Secretary resigned (1 page)
17 March 2005Director resigned (1 page)
17 March 2005Director resigned (1 page)
17 March 2005Ad 30/12/04--------- £ si 99@1=99 £ ic 1/100 (3 pages)
17 March 2005Ad 30/12/04--------- £ si 99@1=99 £ ic 1/100 (3 pages)
17 March 2005Secretary resigned (1 page)
30 December 2004Incorporation (16 pages)
30 December 2004Incorporation (16 pages)