ICE MASTERS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03339039

Incorporation date

23/03/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1997)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2013

Application to strike the company off the register

View PDF (3 pages)

11/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (1 pages)

14/06/2012

Registered office address changed from Acacia House Flat 25 Wilton Park Road Shanklin Isle of Wight PO37 7BU United Kingdom on 2012-06-15

View PDF (1 pages)

03/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (3 pages)

03/04/2012

Secretary's details changed for Diane Crawford on 2011-10-07

View PDF (1 pages)

03/04/2012

Director's details changed for Julian Grant on 2011-10-07

View PDF (2 pages)

20/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

16/12/2011

Registered office address changed from The Retreat, Bonchurch Shute Ventnor Isle of Wight PO38 1NX on 2011-12-17

View PDF (1 pages)

10/06/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

02/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

02/06/2010

Director's details changed for Julian Grant on 2010-03-24

View PDF (2 pages)

18/10/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

29/07/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

07/05/2009

Accounts made up to 2008-06-30

View PDF (1 pages)

04/06/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

04/10/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

14/08/2007

Accounts made up to 2007-06-30

View PDF (1 pages)

26/09/2006

Accounts made up to 2006-06-30

View PDF (1 pages)

24/07/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

04/05/2006

Return made up to 24/03/05; full list of members

View PDF (2 pages)

04/05/2006

Location of debenture register

View PDF (1 pages)

04/05/2006

Location of register of members

View PDF (1 pages)

04/05/2006

Registered office changed on 05/05/06 from: 35 gresse street london W1P 1PN

View PDF (1 pages)

16/01/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

06/03/2005

Resolutions

View PDF (1 pages)

06/03/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

19/10/2004

Ad 31/08/99--------- £ si 100@1

View PDF (2 pages)

24/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

24/06/2004

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

24/06/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

22/09/2003

Return made up to 24/03/03; full list of members

View PDF (6 pages)

22/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/09/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

06/08/2002

Registered office changed on 07/08/02 from: 12 jedburgh street london SW11 5QB

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

04/06/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

09/12/2001

Registered office changed on 10/12/01 from: 46 charlotte street london W1P 1LX

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

10/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

19/09/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

19/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

12/07/1999

Ad 17/05/99--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (2 pages)

13/04/1999

Return made up to 24/03/99; no change of members

View PDF (5 pages)

07/12/1998

Accounts made up to 1998-06-30

View PDF (2 pages)

07/12/1998

Resolutions

View PDF (1 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

31/03/1998

Return made up to 24/03/98; full list of members

View PDF (0 pages)

14/01/1998

Ad 09/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/04/1997

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

05/04/1997

New secretary appointed

View PDF (2 pages)

05/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

23/03/1997

Incorporation

View PDF (15 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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

Person	Title	Period	Connections
Havell, Alison Mary	Secretary	23/03/1997 - 25/02/1998	1
Hallmark Registrars Limited	Nominee Director	23/03/1997 - 23/03/1997	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/03/1997 - 23/03/1997	9278
Crawford, Diane	Secretary	25/02/1998 - Present	2
Grant, Julian	Director	23/03/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ICE MASTERS INTERNATIONAL LIMITED

ICE MASTERS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at 39 Wilton Park Road, Shanklin, Isle Of Wight PO37 7BY. 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 ICE MASTERS INTERNATIONAL LIMITED?

ICE MASTERS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 23/03/1997 and dissolved on 23/09/2013.

Where is ICE MASTERS INTERNATIONAL LIMITED located?

ICE MASTERS INTERNATIONAL LIMITED is registered at 39 Wilton Park Road, Shanklin, Isle Of Wight PO37 7BY.

What does ICE MASTERS INTERNATIONAL LIMITED do?

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

What is the latest filing for ICE MASTERS INTERNATIONAL LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.