| Company Name | Ice Box Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06761144 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2008(15 years, 5 months ago) |
| Dissolution Date | 13 March 2012 (12 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
| Secretary Name | Mr Neil John Hughes |
|---|---|
| Status | Closed |
| Appointed | 28 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat H 14 Chesham Place London SW1X 8HN |
| Director Name | Mr Neil John Hughes |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2010(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 14h Chesham Place London SW1X 8HN |
| Director Name | Mr Philip Hughes |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2008(same day as company formation) |
| Role | Ice Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Compass House Smugglers Way London SW18 1DJ |
Location
| Registered Address | Unit A35/36 New Covent Garden Market London SW8 5EE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Neil John Hughes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-03-09
|
| 9 March 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-03-09
|
| 8 March 2011 | Secretary's details changed for Mr Neil John Hughes on 20 October 2010 (2 pages) |
| 8 March 2011 | Secretary's details changed for Mr Neil John Hughes on 20 October 2010 (2 pages) |
| 1 February 2011 | Registered office address changed from Obc the Accountants 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from Obc the Accountants 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from Obc the Accountants 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 1 February 2011 (1 page) |
| 19 November 2010 | Appointment of Mr Neil John Hughes as a director (2 pages) |
| 19 November 2010 | Termination of appointment of Philip Hughes as a director (1 page) |
| 19 November 2010 | Termination of appointment of Philip Hughes as a director (1 page) |
| 19 November 2010 | Appointment of Mr Neil John Hughes as a director (2 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 28 November 2008 | Incorporation (16 pages) |
| 28 November 2008 | Incorporation (16 pages) |