Active - Proposal to Strike off
Company Information for ICEFLOW LIMITED
THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
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Company Registration Number
05233438
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ICEFLOW LIMITED | |
Legal Registered Office | |
THE OCTAGON SUITE E2, 2ND FLOOR MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG Other companies in CO1 | |
Company Number | 05233438 | |
---|---|---|
Company ID Number | 05233438 | |
Date formed | 2004-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-29 | |
Latest return | 2017-09-16 | |
Return next due | 2018-09-30 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-03-14 03:13:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICEFLOW COMMUNICATIONS INC. | Ontario | Unknown | ||
ICEFLOW PTY. LTD. | Active | Company formed on the 1990-09-21 | ||
ICEFLOW SOLUTIONS LTD | 5 BROOKFIELD ROAD ROTHLEY LEICESTER LE7 7RX | Active - Proposal to Strike off | Company formed on the 2013-02-04 | |
ICEFLOW TECHNOLOGY LIMITED | 35 JENNINGS ROAD ST. ALBANS AL1 4NX | Active - Proposal to Strike off | Company formed on the 2022-02-07 | |
Iceflow, Inc. | Delaware | Unknown | ||
ICEFLOWER REALTORS AND DEVELOPERS PRIVATE LIMITED | FIRST FLOOR HIMANSHU SADAN 5 PARK ROAD LUCKNOW Uttar Pradesh 226001 | STRIKE OFF | Company formed on the 2008-03-04 | |
Iceflower (HK) Fresh Camp Development Limited | Unknown | Company formed on the 2017-02-16 | ||
ICEFLOWER & CO PTY LTD | Active | Company formed on the 2021-11-25 |
Officer | Role | Date Appointed |
---|---|---|
ERICA DIANE TIMOTHY |
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ARTHUR BANKOLE TIMOTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERICA DIANE TIMOTHY |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDENFOX LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
GOLDENFOX LIMITED | Director | 2004-10-20 | CURRENT | 2004-09-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM 82C East Hill Colchester Essex CO1 2QW | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/14 | |
AA01 | Previous accounting period shortened from 30/09/14 TO 29/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA DIANE TIMOTHY | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 6 | |
SH01 | 16/02/15 STATEMENT OF CAPITAL GBP 6 | |
RES13 | COMPANY BUSINESS 16/02/2015 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Company business 16/02/2015<li>Resolution of allotment of securities</ul> | |
AA01 | Previous accounting period extended from 31/03/14 TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052334380001 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA DIANE TIMOTHY / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BANKOLE TIMOTHY / 16/09/2010 | |
AR01 | 16/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
88(2)R | AD 16/09/04--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ICEFLOW LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ICEFLOW LIMITED are:
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. |