• UK

  • ICELAND FOODS HOLDINGS LIMITED - Second Avenue, Deeside Industrial Park, Deeside, Flintshire, Grossbritannien

Firmenprofil

Handelsregisternummer
01145614
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Second Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NW
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW UK

Management

Geschäftsführung
TARSEM SINGH DHALIWAL
DUNCAN ANDREW VAUGHAN
Prokuristen
DUNCAN ANDREW VAUGHAN

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.11.1973
Gelöscht am:
2019-02-26
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
ICELAND FROZEN FOODS HOLDINGS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2014-12-31
Letzte Einreichung: 2013-03-31
lezte Bilanzhinterlegung
2012-05-24

ICELAND FOODS HOLDINGS LIMITED Firmenbeschreibung

ICELAND FOODS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01145614. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.11.1973 registriert. ICELAND FOODS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ICELAND FROZEN FOODS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.05.2012.Die Firma kann schriftlich über Second Avenue erreicht werden.
Mehr Information

Jetzt sichern ICELAND FOODS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Iceland Foods Holdings Limited - Second Avenue, Deeside Industrial Park, Deeside, Flintshire, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ICELAND FOODS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 (2017-07-18) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 (2017-01-06) - AA

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  • CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES (2017-06-07) - CS01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW VAUGHAN / 16/04/2016 (2016-05-18) - CH01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 (2016-01-10) - AA

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  • 24/05/16 FULL LIST (2016-06-15) - AR01

    In den Warenkorb
     

  • 24/05/15 FULL LIST (2015-06-17) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 (2014-12-19) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR JAYNE BURRELL (2014-12-12) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DUNCAN ANDREW VAUGHAN (2014-12-12) - AP01

    In den Warenkorb
     

  • SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN (2014-12-12) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL (2014-12-12) - TM02

    In den Warenkorb
     

  • 24/05/14 FULL LIST (2014-06-18) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-10-01) - AA

    In den Warenkorb
     

  • 24/05/13 FULL LIST (2013-06-19) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD (2012-03-27) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL (2012-03-27) - AP01

    In den Warenkorb
     

  • STATEMENT OF COMPANY'S OBJECTS (2012-04-12) - CC04

    In den Warenkorb
     

  • ADOPT ARTICLES 04/04/2012 (2012-04-12) - RES01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-07-10) - AA

    In den Warenkorb
     

  • 24/05/12 FULL LIST (2012-06-14) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-11-18) - AA

    In den Warenkorb
     

  • 24/05/11 FULL LIST (2011-05-26) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 25/05/2011 (2011-05-25) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 25/05/2011 (2011-05-25) - CH01

    In den Warenkorb
     

  • SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL (2011-04-05) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY JOHN BERRY (2011-04-05) - TM02

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-09) - AA

    In den Warenkorb
     

  • 24/05/10 FULL LIST (2010-05-27) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-16) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-31) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS (2009-05-27) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 11/06/2008 FROM (2008-06-11) - 287

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-21) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-06-11) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008 (2008-04-16) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2007-06-05) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-01-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-06-15) - 363a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2006-05-15) - 288c

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-17) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-04-05) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-04-07) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-04-07) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-04-04) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS (2005-06-22) - 363s

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 26/07/05 (2005-08-12) - ELRES

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  • SECRETARY RESIGNED (2005-04-07) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-04-05) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS (2004-06-21) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-06-17) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 (2003-10-24) - AA

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  • RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS (2003-06-09) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02 (2002-11-25) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS (2002-06-17) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-01-29) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-07-25) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2001-12-28) - 288c

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-10-05) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-10-05) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-07-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS (2001-06-12) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 (2000-05-04) - AA

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  • RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS (2000-06-07) - 363s

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  • COMPANY NAME CHANGED (2000-08-21) - CERTNM

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  • ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 (2000-07-11) - 225

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  • DIRECTOR RESIGNED (1999-07-06) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-07-06) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS (1999-05-26) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 (1999-03-05) - AA

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  • RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS (1998-05-20) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 (1998-03-12) - AA

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  • RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS (1997-05-23) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-03-13) - AA

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  • ALTER MEM AND ARTS 22/01/97 (1997-01-24) - SRES01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-03-07) - AA

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  • RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS (1996-05-20) - 363s

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  • RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS (1995-05-18) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-03-03) - AA

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  • RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS (1994-05-23) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 (1994-03-11) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 (1993-06-03) - AA

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  • COMPANY NAME CHANGED (1993-05-28) - CERTNM

  • RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS (1993-05-20) - 363s

  • COMPANY NAME CHANGED (1993-03-02) - CERTNM

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 (1992-09-04) - AA

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  • RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS (1992-05-27) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-05-27) - 363(288)

  • RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS (1991-06-25) - 363b

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 (1991-10-04) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 (1990-07-16) - AA

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  • RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS (1990-07-04) - 363

  • REGISTERED OFFICE CHANGED ON 29/01/90 FROM: (1990-01-29) - 287

  • RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS (1990-01-29) - 363

  • ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 (1989-06-01) - 225(1)

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-05-25) - 288

  • NEW DIRECTOR APPOINTED (1989-05-18) - 288

  • DIRECTOR RESIGNED (1989-05-16) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/88 (1989-05-09) - AA

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  • RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS (1989-05-09) - 363

  • RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS (1988-06-07) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/87 (1988-05-11) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/86 (1987-03-21) - AA

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  • RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS (1987-03-21) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-07-28) - 288

  • DIRECTOR RESIGNED (1986-05-27) - 288

  • ANNUAL ACCOUNTS MADE UP DATE 29/06/85 (1986-01-29) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 30/06/84 (1985-03-13) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 02/07/83 (1984-05-16) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 03/07/82 (1983-02-10) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 05/07/81 (1982-02-11) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 29/06/80 (1981-01-15) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 01/07/79 (1980-01-12) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 01/07/78 (1979-06-29) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 02/07/77 (1978-02-01) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 03/07/76 (1977-01-07) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 28/06/75 (1976-02-10) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 29/06/74 (1975-02-12) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 30/01/75 (1974-06-29) - AA

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