ICEPHONE LIMITED
Overview
| Company Name | ICEPHONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332423 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICEPHONE LIMITED?
- (3663) /
Where is ICEPHONE LIMITED located?
| Registered Office Address | Cornerstone 107 West Regent Street G2 2BA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICEPHONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MEDICAL PHONE LTD. | Oct 15, 2007 | Oct 15, 2007 |
What are the latest accounts for ICEPHONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ICEPHONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 29 Gayfield Square Edinburgh EH1 3PA on Sep 21, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1 Ainslie Road Hillington Glasgow G52 4RM on Jun 15, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed the medical phone LTD.\certificate issued on 02/11/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Mr Kevin O'sullivan on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Mulford on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Karl Alexander Hughes on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Kevin O'sullivan on Oct 07, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Who are the officers of ICEPHONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Kevin | Secretary | Ainslie Road G52 4RM Hillington 1 Glasgow | British | 56024700002 | ||||||
| HUGHES, Karl Alexander | Director | Ainslie Road G52 4RM Hillington 1 Glasgow | United Kingdom | British | 63982760003 | |||||
| MULFORD, Andrew | Director | Ainslie Road G52 4RM Hillington 1 Glasgow | Scotland | British | 97673660001 | |||||
| O'SULLIVAN, Kevin | Director | Ainslie Road G52 4RM Hillington 1 Glasgow | Scotland | British | 56024700002 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Does ICEPHONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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