ESSENTIAL ICELAND LIMITED
Overview
| Company Name | ESSENTIAL ICELAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04099072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSENTIAL ICELAND LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is ESSENTIAL ICELAND LIMITED located?
| Registered Office Address | 2 Hauxton Road Trumpington CB2 9LT Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSENTIAL ICELAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ESSENTIAL ICELAND LIMITED?
| Annual Return |
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|---|
What are the latest filings for ESSENTIAL ICELAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Appointment of Mr Neil Martin Davey as a director on Jul 09, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy James Marsters as a director on Jul 09, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard David Crabtree as a director on Jul 06, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard David Crabtree as a secretary on Jul 06, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Martin Davey as a director on Mar 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy James Marsters as a director on Feb 17, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ma(Oxon), Q.C. Neil Martin Davey on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy James Marsters on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard David Crabtree on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ESSENTIAL ICELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Neil Martin | Director | 2 Hauxton Road Trumpington CB2 9LT Cambridge | England | British | 112436610001 | |||||
| MARSTERS, Timothy James | Director | 2 Hauxton Road Trumpington CB2 9LT Cambridge | England | British | 72970790003 | |||||
| CRABTREE, Richard David | Secretary | 2 Hauxton Road Trumpington CB2 2LT Cambridge | British | 39458000002 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| CRABTREE, Richard David | Director | 2 Hauxton Road Trumpington CB2 2LT Cambridge | England | British | 39458000002 | |||||
| DAVEY, Neil Martin | Director | Beech Cottage Apperley Lane, Rawdon LS19 6LW Leeds West Yorkshire | England | British | 112436610001 | |||||
| MARSTERS, Timothy James | Director | 9 Fleet House Victory Place E14 8BG London | England | British | 72970790003 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does ESSENTIAL ICELAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Mar 29, 2007 Delivered On Apr 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Business base rate tracker account number 40456713. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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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