ESSENTIAL ICELAND LIMITED

Key Data

Status

Dissolved

Company No.

04099072

Incorporation date

30/10/2000

Size

Total Exemption Small

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2000)

09/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2014

Application to strike the company off the register

View PDF (3 pages)

14/07/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

09/07/2014

Appointment of Mr Neil Martin Davey as a director on 2014-07-09

View PDF (2 pages)

09/07/2014

Appointment of Mr Timothy James Marsters as a director on 2014-07-09

View PDF (2 pages)

08/07/2014

Termination of appointment of Richard David Crabtree as a director on 2014-07-06

View PDF (1 pages)

08/07/2014

Termination of appointment of Richard David Crabtree as a secretary on 2014-07-06

View PDF (1 pages)

03/06/2014

Termination of appointment of Neil Martin Davey as a director on 2014-03-31

View PDF (1 pages)

27/02/2014

Termination of appointment of Timothy James Marsters as a director on 2014-02-17

View PDF (1 pages)

13/02/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

07/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

27/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

30/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Ma(Oxon), Q.C. Neil Martin Davey on 2010-01-18

View PDF (2 pages)

17/01/2010

Director's details changed for Timothy James Marsters on 2010-01-18

View PDF (2 pages)

17/01/2010

Director's details changed for Richard David Crabtree on 2010-01-18

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

03/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

12/08/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

03/12/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

23/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

16/08/2007

Return made up to 31/10/06; full list of members

View PDF (3 pages)

16/08/2007

Registered office changed on 17/08/07 from: 2 hauxton road trumpington cambridge cambridgeshire CB2 2LT

View PDF (1 pages)

16/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2007

Ad 29/10/06--------- £ si 30001@1=30001 £ ic 2/30003

View PDF (1 pages)

15/08/2007

£ nc 1000/35000 30/09/06

View PDF (2 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

26/04/2006

New director appointed

View PDF (1 pages)

21/12/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (3 pages)

31/10/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

04/01/2005

Return made up to 31/10/04; full list of members

View PDF (7 pages)

25/05/2004

Amended accounts made up to 2002-10-31

View PDF (7 pages)

03/12/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

04/11/2003

Amended accounts made up to 2001-10-31

View PDF (8 pages)

16/10/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (3 pages)

03/12/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (3 pages)

27/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

14/11/2000

Registered office changed on 15/11/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ESSENTIAL ICELAND LIMITED

ESSENTIAL ICELAND LIMITED is an(a) Dissolved company incorporated on 30/10/2000 with the registered office located at 2 Hauxton Road, Trumpington, Cambridge CB2 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENTIAL ICELAND LIMITED?

ESSENTIAL ICELAND LIMITED is currently Dissolved. It was registered on 30/10/2000 and dissolved on 09/02/2015.

Where is ESSENTIAL ICELAND LIMITED located?

ESSENTIAL ICELAND LIMITED is registered at 2 Hauxton Road, Trumpington, Cambridge CB2 9LT.

What does ESSENTIAL ICELAND LIMITED do?

ESSENTIAL ICELAND LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for ESSENTIAL ICELAND LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.