ICE WORLD UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameICE WORLD UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04352937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICE WORLD UK LIMITED?

    • (5132) /
    • (5138) /

    Where is ICE WORLD UK LIMITED located?

    Registered Office Address
    International House
    30, Nether Street
    N12 7NL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICE WORLD UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for ICE WORLD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 14, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2011

    Statement of capital on Jan 14, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Shahjahan Ali on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Tafajjul Hussain on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to Jan 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jan 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of ICE WORLD UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Ahbab Akram
    165 Cotlands Wick
    London Colney
    AL2 1GE St Albans
    Herts
    Secretary
    165 Cotlands Wick
    London Colney
    AL2 1GE St Albans
    Herts
    BritishSecretary124822290001
    ALI, Shahjahan
    50 Alexander Road
    London Colney
    AL2 1HT St. Albans
    Director
    50 Alexander Road
    London Colney
    AL2 1HT St. Albans
    United KingdomBritishDirector112209630001
    HUSSAIN, Tafajjul
    3 Berners Drive
    AL1 2JB St. Albans
    Director
    3 Berners Drive
    AL1 2JB St. Albans
    United KingdomBritishDirector112209640001
    ALI, Shahjahan
    50 Alexander Road
    London Colney
    AL2 1HT St. Albans
    Secretary
    50 Alexander Road
    London Colney
    AL2 1HT St. Albans
    BritishManager112209630001
    M N LTD
    30 Nether Street
    N12 7NL London
    Secretary
    30 Nether Street
    N12 7NL London
    73652240002
    ALI, Shajan
    5 Cell Barnes Lane
    AL1 5PS St Albans
    Hertfordshire
    Director
    5 Cell Barnes Lane
    AL1 5PS St Albans
    Hertfordshire
    BritishManager97929060001
    CHOWDHRY, Muhammed Atmir Rahman
    8b Ainsworth Way
    NW8 0SR London
    Director
    8b Ainsworth Way
    NW8 0SR London
    BritishDirector80212120001
    CHOWDHURY, Mahammad Motiur Rahman
    8b Ainsworth Way
    Abbey Road
    NW8 0SR London
    Director
    8b Ainsworth Way
    Abbey Road
    NW8 0SR London
    BritishDirector91144950001
    CHOWDHURY, Mohammad Ataur Rahman
    17 Wallcote Avenue
    Colindale
    NW2 1AX London
    Director
    17 Wallcote Avenue
    Colindale
    NW2 1AX London
    BritishManager106311210001
    CHOWDHURY, Mohammad Ataur Rahman
    8b Ainsworth Way
    NW8 0SR London
    Director
    8b Ainsworth Way
    NW8 0SR London
    BritishManager97928940001
    NAKRANI, Narotam Vasta
    21 Lullington Garth
    Finchley
    N12 7LT London
    Director
    21 Lullington Garth
    Finchley
    N12 7LT London
    EnglandBritishAccountant67732960001

    Does ICE WORLD UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 27, 2008
    Delivered On Oct 29, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 29, 2008Registration of a charge (395)

    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