ICELAND IN ICELAND LIMITED
Overview
| Company Name | ICELAND IN ICELAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08220911 |
| 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 ICELAND IN ICELAND LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ICELAND IN ICELAND LIMITED located?
| Registered Office Address | Iceland Foods Limited Second Avenue Deeside Industrial Park CH5 2NW Deeside Clwyd |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICELAND IN ICELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 3068 LIMITED | Sep 19, 2012 | Sep 19, 2012 |
What are the latest accounts for ICELAND IN ICELAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2017 |
What are the latest filings for ICELAND IN ICELAND 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 | ||||||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 24, 2017 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 25, 2016 | 15 pages | AA | ||||||||||||||
Director's details changed for Mr Duncan Andrew Vaughan on Apr 16, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 27, 2015 | 14 pages | AA | ||||||||||||||
Appointment of Mr Duncan Andrew Vaughan as a secretary on Dec 12, 2014 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Duncan Andrew Vaughan as a director on Dec 12, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jayne Katherine Burrell as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jayne Katherine Burrell as a secretary on Dec 12, 2014 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 28, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||||||
Current accounting period shortened from Sep 30, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed alnery no. 3068 LIMITED\certificate issued on 09/10/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Registered office address changed from , One Bishops Square London, E1 6AD, United Kingdom on Oct 05, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of Jayne Katherine Burrell as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Alnery Incorporations No. 1 Limited as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of ICELAND IN ICELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Duncan Andrew | Secretary | Second Avenue Deeside Industrial Park CH5 2NW Deeside Iceland Foods Limited Clwyd | 193429600001 | |||||||||||
| DHALIWAL, Tarsem Singh | Director | Second Avenue Deeside Industrial Park CH5 2NW Deeside Iceland Foods Limited Clwyd United Kingdom | United Kingdom | British | 151680990001 | |||||||||
| VAUGHAN, Duncan Andrew | Director | Second Avenue Deeside Industrial Park CH5 2NW Deeside Iceland Foods Limited Clwyd | United Kingdom | British | 132416950002 | |||||||||
| BURRELL, Jayne Katherine | Secretary | Second Avenue Deeside Industrial Park CH5 2NW Deeside Iceland Foods Limited Clwyd United Kingdom | 172637230001 | |||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| BURRELL, Jayne Katherine | Director | Second Avenue Deeside Industrial Park CH5 2NW Deeside Iceland Foods Limited Clwyd United Kingdom | England | British | 167879930001 | |||||||||
| RANKMORE, Victoria Jane | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 168651500001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of ICELAND IN ICELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Iceland Foods Limited | Apr 06, 2016 | Second Avenue Deeside Industrial Park CH5 2NW Deeside Second Avenue United Kingdom | No | ||||
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Natures of Control
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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