ICEBORN LIMITED

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ICEBORN LIMITED

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Key Data

Status

Dissolved

Company No.

02163059

Incorporation date

09/09/1987

Size

-

Contacts

Registered address

Registered address

Pilgrim House, Oxford Place, Plymouth, Devon PL1 5AJCopy
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Latest events (Record since 09/09/1987)
dot icon01/07/2013
Final Gazette dissolved via voluntary strike-off
dot icon18/03/2013
First Gazette notice for voluntary strike-off
dot icon06/03/2013
Application to strike the company off the register
dot icon15/07/2012
Total exemption full accounts made up to 2011-10-31
dot icon12/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon02/08/2011
Total exemption full accounts made up to 2010-10-31
dot icon15/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon05/08/2010
Total exemption full accounts made up to 2009-10-31
dot icon17/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon31/08/2009
Total exemption full accounts made up to 2008-10-31
dot icon12/02/2009
Return made up to 31/01/09; full list of members
dot icon28/08/2008
Total exemption full accounts made up to 2007-10-31
dot icon31/01/2008
Return made up to 31/01/08; full list of members
dot icon24/01/2008
New director appointed
dot icon24/01/2008
Director resigned
dot icon24/01/2008
Secretary resigned
dot icon24/01/2008
New director appointed
dot icon24/01/2008
New secretary appointed
dot icon21/08/2007
Total exemption full accounts made up to 2006-10-31
dot icon16/02/2007
Return made up to 31/01/07; full list of members
dot icon16/02/2007
Secretary's particulars changed
dot icon30/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon07/03/2006
Return made up to 31/01/06; full list of members
dot icon07/03/2006
Secretary resigned;director resigned
dot icon05/09/2005
Total exemption full accounts made up to 2004-10-31
dot icon14/03/2005
Return made up to 31/01/05; full list of members
dot icon14/03/2005
New secretary appointed
dot icon14/03/2005
New director appointed
dot icon02/09/2004
Total exemption full accounts made up to 2003-10-31
dot icon13/04/2004
Return made up to 31/01/04; full list of members
dot icon03/09/2003
Total exemption full accounts made up to 2002-10-31
dot icon16/02/2003
Return made up to 31/01/03; full list of members
dot icon03/09/2002
Total exemption full accounts made up to 2001-10-31
dot icon19/03/2002
Return made up to 31/01/02; full list of members
dot icon02/09/2001
Total exemption full accounts made up to 2000-10-31
dot icon21/02/2001
Return made up to 31/01/01; full list of members
dot icon31/08/2000
Full accounts made up to 1999-10-31
dot icon27/03/2000
Return made up to 31/01/00; full list of members
dot icon01/09/1999
Full accounts made up to 1998-10-31
dot icon28/01/1999
Return made up to 31/01/99; full list of members
dot icon01/09/1998
Full accounts made up to 1997-10-31
dot icon10/05/1998
Return made up to 31/01/98; no change of members
dot icon31/08/1997
Full accounts made up to 1996-10-31
dot icon03/03/1997
Return made up to 31/01/97; no change of members
dot icon02/09/1996
Full accounts made up to 1995-10-31
dot icon13/07/1996
Registered office changed on 14/07/96 from: 27 tothill road plymouth PL4 9HU
dot icon22/04/1996
Return made up to 31/01/96; full list of members
dot icon04/09/1995
Full accounts made up to 1994-10-31
dot icon29/03/1995
Return made up to 31/01/95; no change of members
dot icon01/02/1995
Full accounts made up to 1994-03-31
dot icon01/11/1994
Accounting reference date shortened from 31/03 to 31/10
dot icon21/03/1994
Return made up to 31/01/94; no change of members
dot icon22/02/1994
Full accounts made up to 1993-03-31
dot icon09/09/1993
Secretary resigned;new secretary appointed;director resigned
dot icon26/07/1993
Registered office changed on 27/07/93 from: the quayside berwick upon tweed TD15 1HE
dot icon04/05/1993
Full accounts made up to 1992-03-31
dot icon17/02/1993
Return made up to 31/01/93; full list of members
dot icon06/02/1992
Full accounts made up to 1991-03-31
dot icon06/02/1992
Return made up to 31/01/92; no change of members
dot icon23/04/1991
Full accounts made up to 1990-03-31
dot icon23/02/1991
Return made up to 31/01/91; no change of members
dot icon10/04/1990
Full accounts made up to 1989-03-31
dot icon10/04/1990
Full accounts made up to 1988-03-31
dot icon15/11/1989
Return made up to 22/09/89; full list of members
dot icon08/03/1989
Return made up to 30/01/89; full list of members
dot icon28/10/1987
Registered office changed on 29/10/87 from: 4 bishops avenue northwood middlesex HA6 3DG
dot icon28/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/10/1987
Resolutions
dot icon09/09/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turnbull, Michael Roy
Secretary
17/02/2005 - 11/09/2007
7
Short, David
Secretary
11/09/2007 - Present
6
Copp, Andrew Francis
Director
17/02/2005 - 11/09/2007
19
Spearpoint, Michael Paul
Director
11/09/2007 - Present
12
James, Brian Justin
Director
11/09/2007 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About ICEBORN LIMITED

ICEBORN LIMITED is an(a) Dissolved company incorporated on 09/09/1987 with the registered office located at Pilgrim House, Oxford Place, Plymouth, Devon PL1 5AJ. 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 ICEBORN LIMITED?

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ICEBORN LIMITED is currently Dissolved. It was registered on 09/09/1987 and dissolved on 01/07/2013.

Where is ICEBORN LIMITED located?

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ICEBORN LIMITED is registered at Pilgrim House, Oxford Place, Plymouth, Devon PL1 5AJ.

What does ICEBORN LIMITED do?

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ICEBORN LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ICEBORN LIMITED?

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The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.