ICETEX LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Icetex Ltd

ICETEX LIMITED was founded on 2002-05-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Icetex Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ICETEX LIMITED

601 HIGH ROAD LEYTONSTONE LONDON E11 4PA Other companies in HA8

Filing Information

Company Number		04449825
Company ID Number		04449825
Date formed		2002-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts
VAT Number /Sales tax ID		~~GB802332085~~

Last Datalog update:	2019-12-04 09:38:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ICETEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NV ACCOUNTANCY LIMITED THANDI CORPORATE SERVICES LTD.

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ICETEX LIMITED

The following companies were found which have the same name as ICETEX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ICETEX INTERNATIONAL INC	California	Unknown
	ICETEX, INC.	2661 NE 22ND STREET POMPANO BEACH FL 33062	Active	Company formed on the 2019-05-03

Company Officers of ICETEX LIMITED

Current Directors

Officer	Role	Date Appointed
ABDUL GANI	Director	2016-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NAZMA BEGUM	Director	2002-10-15	2016-09-16
ABDUL GANI	Company Secretary	2002-10-17	2009-10-31
SHAMIMA AKHTER	Director	2002-10-15	2003-10-27
BLOOMSBURY SECRETARIES LIMITED	Nominated Secretary	2002-05-29	2002-10-15
BLOOMSBURY DIRECTORS LIMITED	Nominated Director	2002-05-29	2002-10-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-07-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-04-20	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-12-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-11
2018-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/18 FROM 141 Manchester Road Isle of Dogs London E14 3DN England
2018-10-26	600	Appointment of a voluntary liquidator
2018-10-26	LIQ02	Voluntary liquidation Statement of affairs
2018-10-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-10-12
2018-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/18 FROM C/O Asad Rahim & Co 8 Park Way Edgware Middlesex HA8 5EZ
2018-10-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL GANI
2017-08-22	PSC07	CESSATION OF NAZMA BEGUM AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NAZMA BEGUM
2016-09-29	AP01	DIRECTOR APPOINTED MR ABDUL GANI
2016-07-31	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29	AR01	26/07/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13	AR01	26/07/14 FULL LIST
2014-10-13	AR01	26/07/14 FULL LIST
2014-07-17	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	AR01	26/07/13 ANNUAL RETURN FULL LIST
2013-07-26	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	26/07/12 ANNUAL RETURN FULL LIST
2012-07-31	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13	AR01	26/07/11 ANNUAL RETURN FULL LIST
2011-07-14	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26	AR01	26/07/10 ANNUAL RETURN FULL LIST
2010-07-26	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-26	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-07-22	AR01	29/05/10 FULL LIST
2010-07-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-22	AD02	SAIL ADDRESS CREATED
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NAZMA BEGUM / 01/10/2009
2009-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY ABDUL GANI
2009-08-27	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-07-21	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-06-12	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-06-12	363a	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-09	363a	RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-07-09	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-23	363s	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/05 FROM: C/0 AHMED & COMPANY 2ND FLOOR FERRARI HOUSE 102 COLLEGE ROAD HARROW MIDDLESEX HA1 1ES
2005-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-16	363s	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-05-26	363s	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-14	288b	DIRECTOR RESIGNED
2003-06-05	363s	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-10-24	288a	NEW SECRETARY APPOINTED
2002-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/02 FROM: FERRARI HOUSE, 2ND FLOOR 102 COLLEGE ROAD HARROW MIDDLESEX HA1 1ES
2002-10-24	288a	NEW DIRECTOR APPOINTED
2002-10-24	288a	NEW DIRECTOR APPOINTED
2002-10-24	225	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
2002-10-24	88(2)R	AD 17/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-23	288b	DIRECTOR RESIGNED
2002-10-23	288b	SECRETARY RESIGNED
2002-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW
2002-05-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to ICETEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2018-10-16
Resolution	2018-10-16
Meetings o	2018-10-04

Fines / Sanctions

No fines or sanctions have been issued against ICETEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-09-14	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-11-01	£ 73,362

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICETEX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 7,105
Current Assets	2011-11-01	£ 15,945
Debtors	2011-11-01	£ 5,965
Fixed Assets	2011-11-01	£ 37,478
Shareholder Funds	2011-11-01	£ 19,939
Stocks Inventory	2011-11-01	£ 2,875
Tangible Fixed Assets	2011-11-01	£ 37,477

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ICETEX LIMITED registering or being granted any patents

Domain Names

ICETEX LIMITED owns 1 domain names.

gaylordrestaurant.co.uk

Trademarks

We have not found any records of ICETEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ICETEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ICETEX LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where ICETEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ICETEX LIMITED	Event Date	2018-10-16
Company Number: 04449825 Name of Company: ICETEX LIMITED Trading Name: The Gaylord Indian Restaurant Nature of Business: Indian Restaurant Type of Liquidation: Creditors' Voluntary Liquidation Registe…

Initiating party		Event Type	Resolution
Defending party	ICETEX LIMITED	Event Date	2018-10-16

Initiating party		Event Type	Meetings o
Defending party	ICETEX LIMITED	Event Date	2018-10-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ICETEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ICETEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.