| Company Name | Ice Blue Air Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05556529 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Ms Dianne Muriel Levinson |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Buzon 57 C/Jaume Prohens. 1 S'Horta 07669 Mallorca |
| Director Name | Evelyn Elizabeth Fossick |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 31 Mount Row St Peter Port Guernsey Channel Islands GY1 1NU |
| Director Name | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Secretary/Company Dire |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Secretary Name | Linda Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1238 High Road Whetstone London N20 0LH |
| Director Name | Mr Joseph Clemens Ensink |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 04 October 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 09 December 2008) |
| Role | Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | Wingfields Fort Road St Peter Port Channel Islands GY1 1ZU |
| Director Name | Mrs Helen St Clair Ackrill |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2006(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 December 2008) |
| Role | Trust Administrator |
| Country of Residence | Alderney |
| Correspondence Address | Petit Normandie Rue Les Joy St Anne Alderney Channel Islands GY9 3UL |
| Secretary Name | Fort Management Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | Kings House The Grange St Peter Port Channel Islands GY1 2QJ |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,803 |
| Current Liabilities | £9,310 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2010 | Application to strike the company off the register (4 pages) |
| 18 June 2010 | Application to strike the company off the register (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 13 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 13 February 2009 | Director appointed dianne muriel levinson (2 pages) |
| 13 February 2009 | Appointment Terminated Director evelyn fossick (1 page) |
| 13 February 2009 | Appointment terminated director evelyn fossick (1 page) |
| 13 February 2009 | Director appointed dianne muriel levinson (2 pages) |
| 21 January 2009 | Appointment terminated director joseph ensink (1 page) |
| 21 January 2009 | Appointment terminated secretary fort management services LTD (1 page) |
| 21 January 2009 | Appointment Terminated Secretary fort management services LTD (1 page) |
| 21 January 2009 | Appointment Terminated Director joseph ensink (1 page) |
| 21 January 2009 | Appointment Terminated Director helen ackrill (1 page) |
| 21 January 2009 | Appointment terminated director helen ackrill (1 page) |
| 23 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 19 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 13 October 2006 | Director's particulars changed (1 page) |
| 13 October 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 26 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | Location of register of members (1 page) |
| 4 October 2005 | Ad 07/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Location of register of members (1 page) |
| 4 October 2005 | New director appointed (3 pages) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | New director appointed (3 pages) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | Ad 07/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 7 September 2005 | Incorporation (12 pages) |
| 7 September 2005 | Incorporation (12 pages) |