Icehouse Storage Ltd

Company Name	Icehouse Storage Ltd
Company Status	Dissolved
Company Number	05487095
Category	Private Limited Company
Incorporation Date	21 June 2005(18 years, 10 months ago)
Dissolution Date	6 May 2014 (10 years ago)
Previous Name	La Maison Publique Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Ms Christine Hilder
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Gateway Industrial Estate, Hythe Road London NW10 6RJ

Director Name	Carl Ernsting
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Role	Businessman
Correspondence Address	48 Harvist Road London NW6 6SH

Secretary Name	Mr John Arthur Rutter
Nationality	British
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bredward Close Slough Berkshire SL1 7DL

Director Name	Ms Christine Hilder
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Harvist Road London NW6 6SH

Secretary Name	Mrs Shamila Ramlani Fernando
Status	Resigned
Appointed	01 February 2012(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2013)
Role	Company Director
Correspondence Address	Unit 9 Gateway Industrial Estate, Hythe Road London NW10 6RJ

Contact

Website	houseofice.co.uk/
Telephone	07 970498753
Telephone region	Mobile

Location

Registered Address	Unit 9 Gateway Industrial Estate, Hythe Road London NW10 6RJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

3k at £1	Christine Hilder 100.00% Ordinary

Financials

Year	2014
Net Worth	£7
Cash	£6,997
Current Liabilities	£24,927

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	Application to strike the company off the register (3 pages)
24 December 2013	Application to strike the company off the register (3 pages)
17 December 2013	Termination of appointment of Shamila Fernando as a secretary (1 page)
17 December 2013	Termination of appointment of Shamila Fernando as a secretary (1 page)
12 November 2013	Director's details changed for Ms Christine Hilder on 1 July 2013 (2 pages)
12 November 2013	Director's details changed for Ms Christine Hilder on 1 July 2013 (2 pages)
12 November 2013	Director's details changed for Ms Christine Hilder on 1 July 2013 (2 pages)
23 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-23 GBP 3,000 (3 pages)
23 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-23 GBP 3,000 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Registered office address changed from 10 Gateway Trading Estate Hythe Road London NW10 6RJ on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from 10 Gateway Trading Estate Hythe Road London NW10 6RJ on 23 May 2012 (1 page)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 February 2012	Appointment of Mrs Shamila Ramlani Fernando as a secretary (1 page)
1 February 2012	Appointment of Mrs Shamila Ramlani Fernando as a secretary (1 page)
1 September 2011	Termination of appointment of John Rutter as a secretary (2 pages)
1 September 2011	Termination of appointment of John Rutter as a secretary (2 pages)
31 August 2011	Registered office address changed from 17 Bredward Close Burnham Slough Buckinghamshire SL1 7DL on 31 August 2011 (2 pages)
31 August 2011	Registered office address changed from 17 Bredward Close Burnham Slough Buckinghamshire SL1 7DL on 31 August 2011 (2 pages)
11 August 2011	Company name changed la maison publique LIMITED\certificate issued on 11/08/11 CONNOT ‐ (3 pages)
11 August 2011	Company name changed la maison publique LIMITED\certificate issued on 11/08/11 CONNOT ‐ (3 pages)
4 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-01 (1 page)
4 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-01 (1 page)
28 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-25 (1 page)
28 July 2011	Change of name notice (2 pages)
28 July 2011	Change of name notice (2 pages)
28 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-25 (1 page)
14 July 2011	Appointment of Miss Christine Hilder as a director (3 pages)
14 July 2011	Appointment of Miss Christine Hilder as a director (3 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
26 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
26 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 December 2010	Termination of appointment of Christine Hilder as a director (2 pages)
9 December 2010	Termination of appointment of Christine Hilder as a director (2 pages)
15 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 June 2009	Return made up to 21/06/09; full list of members (3 pages)
24 June 2009	Return made up to 21/06/09; full list of members (3 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
11 February 2009	Director appointed christine hilder (2 pages)
11 February 2009	Director appointed christine hilder (2 pages)
4 September 2008	Registered office changed on 04/09/2008 from 10 gateway trading estate hythe road london NW10 6RJ (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 10 gateway trading estate hythe road london NW10 6RJ (1 page)
22 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
22 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 July 2008	Return made up to 21/06/08; full list of members (3 pages)
16 July 2008	Return made up to 21/06/08; full list of members (3 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
17 July 2007	Return made up to 21/06/07; full list of members (2 pages)
17 July 2007	Return made up to 21/06/07; full list of members (2 pages)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 July 2006	Return made up to 21/06/06; full list of members (6 pages)
28 July 2006	Return made up to 21/06/06; full list of members (6 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (9 pages)
20 July 2005	Particulars of mortgage/charge (9 pages)
21 June 2005	Incorporation (17 pages)
21 June 2005	Incorporation (17 pages)

Icehouse Storage Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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