ICEPRAX LIMITED
Overview
| Company Name | ICEPRAX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03135966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICEPRAX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ICEPRAX LIMITED located?
| Registered Office Address | 37 Warren Street London W1T 6AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICEPRAX LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRAX LIMITED | Dec 08, 1995 | Dec 08, 1995 |
What are the latest accounts for ICEPRAX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ICEPRAX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Arsaell Sigurthorsson as a secretary on Apr 12, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Arsaell Sigurthorsson as a director on Apr 12, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Arsaell Sigurthorsson as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Arsaell Sigurthorsson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gissur Tordarson as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ICEPRAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EINARSSON, Oskar Guajon | Director | 1 Hrismoar Gardabaer Iceland | Icelandic | Director | 45938100003 | |||||
| GUNNARSSON, Olaf | Secretary | Akurbraut 4 Njardvik 260 Iceland | Icelandic | 57368370003 | ||||||
| PRASTARSSON, Sigurour | Secretary | Neurmarkerstrasse 36 38350 Helmstadt Germany | British | 50092080001 | ||||||
| SIGURTHORSSON, Arsaell | Secretary | Njardvik Mavatjorn 12 260 Iceland | 152401490001 | |||||||
| SVEINSON, Oddur Bjorn | Secretary | Hjardarhagi 60 FOREIGN 107 Reykjavik Iceland | Icelandic | Company Secretary | 34001570001 | |||||
| TORDARSON, Gissur | Secretary | Heidargardur 12 Reykjanes Baer 230 Iceland | British | 81719070001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| SIGURTHORSSON, Arsaell | Director | 260 Reykjanesbaer Mavatjorn 12 Iceland | Iceland | Icelandic | Company Secretary | 157885640001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0