• UK

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

Firmenprofil

Handelsregisternummer
02800588
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
MALCOLM CONRAD WALKER
RICHARD MALCOLM WALKER
Prokuristen
DUNCAN ANDREW VAUGHAN

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.03.1993
Gelöscht am:
2019-02-26
SIC/NACE
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
PREFERTODAY COMPANY LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-12-31
Letzte Einreichung: 2017-03-24
lezte Bilanzhinterlegung
2012-03-17

ICELAND LIMITED Firmenbeschreibung

ICELAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02800588. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.03.1993 registriert. ICELAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PREFERTODAY COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2012.Die Firma kann schriftlich über Second Avenue erreicht werden.
Mehr Information

Jetzt sichern ICELAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

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

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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 (2017-07-19) - AA

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

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  • CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES (2017-03-29) - CS01

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

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  • 17/03/16 FULL LIST (2016-04-13) - AR01

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  • DIRECTOR APPOINTED MR RICHARD MALCOLM WALKER (2015-11-24) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DUNCAN VAUGHAN (2015-11-24) - TM01

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  • 17/03/15 FULL LIST (2015-04-08) - AR01

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  • DIRECTOR APPOINTED MR MALCOLM CONRAD WALKER (2015-11-24) - AP01

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

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

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

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

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

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  • 17/03/14 FULL LIST (2014-04-01) - AR01

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  • 17/03/13 FULL LIST (2013-04-09) - AR01

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

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

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  • ADOPT ARTICLES 04/04/2012 (2012-04-13) - RES01

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  • STATEMENT OF COMPANY'S OBJECTS (2012-04-13) - CC04

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  • 17/03/12 FULL LIST (2012-04-12) - AR01

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

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

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  • SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM BERRY / 29/03/2011 (2011-03-29) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 29/03/2011 (2011-03-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 29/03/2011 (2011-03-29) - CH01

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  • 17/03/11 FULL LIST (2011-03-29) - AR01

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

    In den Warenkorb
     

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

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  • 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

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  • 17/03/10 FULL LIST (2010-03-18) - AR01

    In den Warenkorb
     

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

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  • RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS (2009-03-19) - 363a

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  • REGISTERED OFFICE CHANGED ON 19/03/2009 FROM (2009-03-19) - 287

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  • LOCATION OF REGISTER OF MEMBERS (2009-03-19) - 353

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

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

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  • REGISTERED OFFICE CHANGED ON 20/03/2008 FROM (2008-03-20) - 287

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  • RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS (2008-03-20) - 363a

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

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  • RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS (2007-03-21) - 363a

    In den Warenkorb
     

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

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

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  • RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS (2006-03-22) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-04) - AA

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

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  • RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS (2005-04-13) - 363s

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

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

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

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

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

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

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-08-12) - AA

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  • RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS (2004-04-02) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 (2003-11-28) - AA

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  • RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS (2003-04-04) - 363s

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  • RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS (2002-03-25) - 363s

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

    In den Warenkorb
     

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

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

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

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

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

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

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  • RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS (2001-03-16) - 363s

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  • ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 (2000-07-25) - 225

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

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  • RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS (2000-03-22) - 363s

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  • RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS (1999-03-16) - 363s

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

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

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

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  • RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS (1998-03-16) - 363s

    In den Warenkorb
     

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

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

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  • RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS (1997-03-11) - 363s

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

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  • RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS (1996-03-12) - 363s

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

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  • RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS (1995-03-06) - 363s

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

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  • EXEMPTION FROM APPOINTING AUDITORS 19/04/93 (1994-03-03) - SRES03

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-03-04) - AA

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  • RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS (1994-03-16) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1994-03-16) - 363(288)

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-11-01) - 224

  • MEMORANDUM OF ASSOCIATION (1993-05-04) - MEM/ARTS

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1993-04-26) - 288

  • REGISTERED OFFICE CHANGED ON 26/04/93 FROM: (1993-04-26) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-04-26) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-26) - 288

  • COMPANY NAME CHANGED (1993-04-16) - CERTNM

  • INCORPORATION DOCUMENTS (1993-03-17) - NEWINC

    In den Warenkorb
     
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