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ICE RINK VENTURES LTD

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ICE RINK VENTURES LTD

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Key Data

Status

Dissolved

Company No.

04005967

Incorporation date

31/05/2000

Size

Total Exemption Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O HJS RECOVERY, 12-14 Carlton Place, Southampton SO15 2EACopy
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Latest events (Record since 31/05/2000)
dot icon07/09/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/06/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon09/04/2018
Liquidators' statement of receipts and payments to 2018-02-23
View PDF (16 pages)
dot icon10/05/2017
Liquidators' statement of receipts and payments to 2017-02-23
View PDF (14 pages)
dot icon19/04/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon09/03/2016
Registered office address changed from C/O Resolve - Tax and Accounts Suite 6 Bulldog House London Road Twyford Reading Berkshire RG10 9EU to C/O Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 2016-03-10
View PDF (2 pages)
dot icon09/03/2016
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon09/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/03/2016
Resolutions
View PDF (1 pages)
dot icon19/01/2016
Certificate of change of name
View PDF (3 pages)
dot icon05/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon02/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon15/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2014
Director's details changed for Alan Edward Abretti on 2013-10-11
View PDF (2 pages)
dot icon15/06/2014
Secretary's details changed for Alan Edward Abretti on 2013-10-11
View PDF (1 pages)
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon04/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon03/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon18/12/2011
Registered office address changed from C/O C/O Resolve - Tax and Accounts Regus House 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom on 2011-12-19
View PDF (1 pages)
dot icon23/08/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2011
Registered office address changed from Resolve 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 2011-08-24
View PDF (1 pages)
dot icon19/01/2011
Registered office address changed from 39 Sackville Road Hove East Sussex Bn3 Wd on 2011-01-20
View PDF (2 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon08/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2010
Director's details changed for Alan Edward Abretti on 2010-06-01
View PDF (2 pages)
dot icon08/06/2010
Secretary's details changed for Alan Edward Abretti on 2010-06-01
View PDF (1 pages)
dot icon02/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon24/10/2009
Memorandum and Articles of Association
View PDF (5 pages)
dot icon24/10/2009
Resolutions
View PDF (2 pages)
dot icon07/07/2009
Return made up to 01/06/09; full list of members
View PDF (4 pages)
dot icon16/03/2009
Appointment terminated director and secretary stephanie van der walt
View PDF (1 pages)
dot icon16/03/2009
Secretary appointed alan edward abretti
View PDF (2 pages)
dot icon15/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon08/06/2008
Return made up to 01/06/08; full list of members
View PDF (4 pages)
dot icon06/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon01/07/2007
Return made up to 01/06/07; no change of members
View PDF (7 pages)
dot icon11/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon24/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/06/2006
Return made up to 01/06/06; full list of members
View PDF (7 pages)
dot icon24/11/2005
Accounting reference date extended from 31/12/05 to 31/03/06
View PDF (1 pages)
dot icon19/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon28/06/2005
Return made up to 01/06/05; full list of members
View PDF (8 pages)
dot icon06/10/2004
Registered office changed on 07/10/04 from: 6TH floor brettenham house, lancaster place, london WC2E 7EW
View PDF (1 pages)
dot icon06/10/2004
New secretary appointed
View PDF (2 pages)
dot icon06/10/2004
Director resigned
View PDF (1 pages)
dot icon06/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon19/09/2004
New director appointed
View PDF (2 pages)
dot icon19/09/2004
Ad 01/07/04--------- £ si 4@1=4 £ ic 2/6
View PDF (2 pages)
dot icon19/09/2004
Nc inc already adjusted 01/07/04
View PDF (2 pages)
dot icon19/09/2004
Resolutions
View PDF (0 pages)
dot icon19/09/2004
Resolutions
View PDF (1 pages)
dot icon08/06/2004
Return made up to 01/06/04; full list of members
View PDF (7 pages)
dot icon09/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon28/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon28/05/2003
Return made up to 01/06/03; full list of members
View PDF (7 pages)
dot icon16/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon12/06/2002
Return made up to 01/06/02; full list of members
View PDF (7 pages)
dot icon01/04/2002
Accounting reference date shortened from 30/06/02 to 31/12/01
View PDF (1 pages)
dot icon12/03/2002
Total exemption full accounts made up to 2001-06-30
View PDF (9 pages)
dot icon12/02/2002
New director appointed
View PDF (2 pages)
dot icon12/02/2002
Director resigned
View PDF (1 pages)
dot icon24/09/2001
New director appointed
View PDF (2 pages)
dot icon10/09/2001
Return made up to 01/06/01; full list of members
View PDF (6 pages)
dot icon31/05/2001
New director appointed
View PDF (2 pages)
dot icon31/05/2000
Secretary resigned
View PDF (1 pages)
dot icon31/05/2000
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

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/05/2000 - 31/05/2000
99600
Romer, Marisha
Director
16/05/2001 - 30/12/2001
-
Van Der Walt, Stephanie
Secretary
30/06/2004 - 22/01/2009
-
Abretti, Alan Edward
Secretary
23/01/2009 - Present
-
Cousins, Robin
Director
31/05/2000 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About ICE RINK VENTURES LTD

ICE RINK VENTURES LTD is an(a) Dissolved company incorporated on 31/05/2000 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton SO15 2EA. 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 RINK VENTURES LTD?

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ICE RINK VENTURES LTD is currently Dissolved. It was registered on 31/05/2000 and dissolved on 07/09/2018.

Where is ICE RINK VENTURES LTD located?

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ICE RINK VENTURES LTD is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton SO15 2EA.

What does ICE RINK VENTURES LTD do?

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ICE RINK VENTURES LTD operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for ICE RINK VENTURES LTD?

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The latest filing was on 07/09/2018: Final Gazette dissolved following liquidation.