ICE ENERGY INFRASTRUCTURES LIMITED

Key Data

Status

Dissolved

Company No.

04654435

Incorporation date

02/02/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2003)

09/03/2015

Final Gazette dissolved via voluntary strike-off

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08/02/2015

Director's details changed for Mr Andrew Sheldon on 2015-02-01

View PDF (2 pages)

08/02/2015

Director's details changed for Mr Andrew James Hillier on 2015-02-01

View PDF (2 pages)

24/11/2014

First Gazette notice for voluntary strike-off

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17/11/2014

Application to strike the company off the register

View PDF (3 pages)

14/10/2014

Appointment of Mr John Raymond Spencer Brace as a secretary on 2014-10-14

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14/10/2014

Termination of appointment of Andrew James Hillier as a secretary on 2014-10-14

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14/10/2014

Registered office address changed from C/O Andy Denness Unit 2 Oakfield Industrial Estate Eynsham Witney Oxfordshire OX29 4th to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2014-10-15

View PDF (1 pages)

26/06/2014

Accounts made up to 2014-03-31

View PDF (2 pages)

10/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

10/03/2014

Registered office address changed from C/O Mr Iain Cm Mcritchie Unit 2 Oakfield House Oakfield Industrial Estate Eynsham Witney Oxfordshire OX29 4th United Kingdom on 2014-03-11

View PDF (1 pages)

22/12/2013

Accounts made up to 2013-03-31

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

24/01/2013

Accounts made up to 2012-03-31

View PDF (2 pages)

26/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

12/12/2011

Accounts made up to 2011-03-31

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

10/02/2011

Registered office address changed from C/O Mr Iain Cm Mcritchie Unit 2 Oakfield Industrial Estate Eynsham Witney Oxfordshire OX29 4th United Kingdom on 2011-02-11

View PDF (1 pages)

06/02/2011

Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2011-02-07

View PDF (1 pages)

27/06/2010

Accounts made up to 2010-03-31

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Andrew Sheldon on 2009-10-01

View PDF (2 pages)

22/09/2009

Accounts made up to 2009-03-31

View PDF (1 pages)

29/03/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

16/10/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

27/02/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

03/08/2007

Accounting reference date extended from 28/02/08 to 31/03/08

View PDF (1 pages)

31/07/2007

Certificate of change of name

View PDF (2 pages)

17/06/2007

Accounts made up to 2007-02-28

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Certificate of change of name

View PDF (2 pages)

22/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

07/05/2006

Accounts made up to 2006-02-28

View PDF (1 pages)

22/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

22/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: 7 bridge street maidenhead berks SL6 8PA

View PDF (1 pages)

06/11/2005

Accounts made up to 2005-02-28

View PDF (1 pages)

08/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

05/03/2004

Accounts made up to 2004-02-29

View PDF (1 pages)

03/03/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

14/08/2003

Certificate of change of name

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2003

Resolutions

View PDF (2 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

02/02/2003

Incorporation

View PDF (11 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	02/02/2003 - 02/02/2003	4604
BONUSWORTH LIMITED	Corporate Director	02/02/2003 - 02/02/2003	995
Greenwood, David Andrew	Director	02/02/2003 - 30/03/2007	3
Sheldon, Andrew	Director	02/02/2003 - Present	6
Hillier, Andrew James	Director	02/02/2003 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About ICE ENERGY INFRASTRUCTURES LIMITED

ICE ENERGY INFRASTRUCTURES LIMITED is an(a) Dissolved company incorporated on 02/02/2003 with the registered office located at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. There are currently 3 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 ICE ENERGY INFRASTRUCTURES LIMITED?

ICE ENERGY INFRASTRUCTURES LIMITED is currently Dissolved. It was registered on 02/02/2003 and dissolved on 09/03/2015.

Where is ICE ENERGY INFRASTRUCTURES LIMITED located?

ICE ENERGY INFRASTRUCTURES LIMITED is registered at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB.

What does ICE ENERGY INFRASTRUCTURES LIMITED do?

ICE ENERGY INFRASTRUCTURES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ICE ENERGY INFRASTRUCTURES LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.