ICEHAWK LIMITED

Key Data

Status

Dissolved

Company No.

03481956

Incorporation date

15/12/1997

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1997)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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06/06/2010

Application to strike the company off the register

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23/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

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02/12/2009

Particulars of variation of rights attached to shares

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24/11/2009

Director's details changed for Ms. Zenah Landman on 2009-10-01

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28/07/2009

Total exemption small company accounts made up to 2008-09-30

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15/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

14/08/2008

Auditor's resignation

View PDF (1 pages)

30/07/2008

Resolutions

View PDF (3 pages)

30/07/2008

Resolutions

View PDF (1 pages)

16/07/2008

Registered office changed on 17/07/2008 from 41 chalton street london NW1 1JD

View PDF (1 pages)

13/07/2008

Director appointed miriam elizabeth patricia lewis

View PDF (1 pages)

13/07/2008

Appointment Terminate, Director Tredoric LIMITED Logged Form

View PDF (1 pages)

13/07/2008

Appointment Terminate, Secretary Barton Secretaries LIMITED Logged Form

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13/07/2008

Appointment Terminate, Director And Secretary Certidur LIMITED Logged Form

View PDF (1 pages)

10/07/2008

Appointment Terminated Director tredoric LIMITED

View PDF (1 pages)

10/07/2008

Appointment Terminated Director certidor LIMITED

View PDF (1 pages)

10/07/2008

Appointment Terminated Secretary barton secretaries LIMITED

View PDF (1 pages)

08/07/2008

Director appointed zenah landman

View PDF (2 pages)

08/07/2008

Secretary appointed wigmore secretaries LIMITED

View PDF (2 pages)

31/01/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

10/01/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

23/03/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

16/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

15/06/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

02/01/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

19/09/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

24/01/2005

Full accounts made up to 2003-09-30

View PDF (13 pages)

10/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

10/01/2005

Registered office changed on 11/01/05

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04/01/2004

Return made up to 16/12/03; full list of members

View PDF (6 pages)

04/01/2004

Secretary's particulars changed;director's particulars changed

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21/12/2003

New director appointed

View PDF (3 pages)

21/12/2003

New director appointed

View PDF (3 pages)

21/12/2003

New secretary appointed

View PDF (2 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

24/07/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

23/12/2002

Return made up to 16/12/02; full list of members

View PDF (6 pages)

09/09/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

19/12/2001

Return made up to 16/12/01; full list of members

View PDF (6 pages)

27/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

07/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

23/12/1999

Return made up to 16/12/99; full list of members

View PDF (6 pages)

13/04/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

13/04/1999

Resolutions

View PDF (1 pages)

10/03/1999

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (0 pages)

06/01/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

20/10/1998

Ad 19/10/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

21/12/1997

New secretary appointed

View PDF (2 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Secretary resigned

View PDF (1 pages)

15/12/1997

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	16/12/1997 - 16/12/1997	9278
Lewis, Miriam Elizabeth Patricia	Director	15/05/2008 - Present	213
Sayle, Timothy George	Director	16/12/1997 - 01/08/2002	2
BARTON SECRETARIES LIMITED	Corporate Secretary	23/10/2003 - 15/05/2008	3
CERTIDOR LIMITED	Corporate Director	23/10/2003 - 15/05/2008	1

Persons with Significant Control

No PSC data available.

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Description

About ICEHAWK LIMITED

ICEHAWK LIMITED is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at New Maxdov House 130 Bury New Road, Prestwich, Manchester M25 0AA. 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 ICEHAWK LIMITED?

ICEHAWK LIMITED is currently Dissolved. It was registered on 15/12/1997 and dissolved on 27/09/2010.

Where is ICEHAWK LIMITED located?

ICEHAWK LIMITED is registered at New Maxdov House 130 Bury New Road, Prestwich, Manchester M25 0AA.

What does ICEHAWK LIMITED do?

ICEHAWK LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ICEHAWK LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.