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ICELAND OVERSEAS LIMITED - Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Company Information
- Company registration number
- 02652556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Avenue
- Deeside Industrial Park
- Deeside
- Flintshire
- CH5 2NW Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW UK
Management
- Managing Directors
- VAUGHAN, Duncan Andrew
- Company secretaries
- VAUGHAN, Duncan Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-09
- Age Of Company 1991-10-09 32 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Iceland Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NAMELEVEL LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-24
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
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ICELAND OVERSEAS LIMITED Company Description
- ICELAND OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02652556. Its current trading status is "live". It was registered 1991-10-09. It was previously called NAMELEVEL LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2012-09-23.It can be contacted at Second Avenue .
Get ICELAND OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iceland Overseas Limited - Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
- 1991-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-09-26) - CS01
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accounts-with-accounts-type-dormant (2023-11-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-04) - AA
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confirmation-statement-with-no-updates (2022-09-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-12) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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accounts-with-accounts-type-dormant (2018-12-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-04) - CS01
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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accounts-with-accounts-type-dormant (2017-01-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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change-person-director-company-with-change-date (2016-05-18) - CH01
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accounts-with-accounts-type-dormant (2016-01-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-07-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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accounts-with-accounts-type-full (2014-12-19) - AA
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-12) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-12) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
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statement-of-companys-objects (2012-04-13) - CC04
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resolution (2012-04-13) - RESOLUTIONS
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legacy (2012-04-13) - MG01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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termination-director-company-with-name (2012-03-27) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-05) - TM02
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accounts-with-accounts-type-full (2011-06-14) - AA
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appoint-person-secretary-company-with-name (2011-04-05) - AP03
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change-person-director-company-with-change-date (2011-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-sail-address-company (2010-10-06) - AD02
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accounts-with-accounts-type-full (2010-06-15) - AA
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legacy (2010-04-16) - MG02
keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-full (2009-06-10) - AA
keyboard_arrow_right 2008
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auditors-resignation-company (2008-02-21) - AUD
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legacy (2008-04-16) - 288c
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-09-25) - 363a
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legacy (2008-09-24) - 287
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legacy (2008-09-24) - 353
keyboard_arrow_right 2007
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legacy (2007-03-16) - 403a
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legacy (2007-04-26) - 395
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resolution (2007-04-23) - RESOLUTIONS
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legacy (2007-06-12) - 403a
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-10-09) - 363a
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legacy (2007-04-23) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-05-15) - 288c
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legacy (2006-04-21) - 155(6)a
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resolution (2006-04-21) - RESOLUTIONS
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legacy (2006-04-13) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-05) - AA
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resolution (2005-09-29) - RESOLUTIONS
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legacy (2005-09-29) - 155(6)a
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legacy (2005-09-01) - 395
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legacy (2005-09-27) - 363a
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resolution (2005-03-07) - RESOLUTIONS
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legacy (2005-03-07) - 288b
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legacy (2005-03-07) - 288a
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auditors-resignation-company (2005-03-08) - AUD
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resolution (2005-03-10) - RESOLUTIONS
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legacy (2005-03-10) - 155(6)a
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legacy (2005-04-04) - 288a
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legacy (2005-04-07) - 288a
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legacy (2005-04-05) - 288a
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resolution (2005-08-12) - RESOLUTIONS
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legacy (2005-05-04) - 288b
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legacy (2005-04-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-14) - 363s
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accounts-with-accounts-type-full (2004-08-16) - AA
keyboard_arrow_right 2003
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legacy (2003-10-09) - 363s
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accounts-with-accounts-type-full (2003-10-06) - AA
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auditors-resignation-company (2003-04-14) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-10-01) - 363s
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auditors-resignation-company (2002-02-19) - AUD
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legacy (2002-01-29) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-06) - 288b
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legacy (2001-02-12) - 288a
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accounts-with-accounts-type-full (2001-09-20) - AA
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legacy (2001-10-05) - 288a
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legacy (2001-10-22) - 363s
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legacy (2001-12-28) - 288c
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legacy (2001-10-05) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-19) - 363a
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accounts-with-accounts-type-full (2000-07-28) - AA
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legacy (2000-07-11) - 225
keyboard_arrow_right 1999
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legacy (1999-07-06) - 288a
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legacy (1999-07-06) - 288b
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legacy (1999-10-22) - 363s
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accounts-with-accounts-type-full (1999-08-06) - AA
keyboard_arrow_right 1998
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legacy (1998-10-06) - 363s
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accounts-with-accounts-type-full (1998-08-21) - AA
keyboard_arrow_right 1997
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legacy (1997-10-08) - 363s
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accounts-with-accounts-type-full (1997-06-02) - AA
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legacy (1997-02-11) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-25) - AA
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legacy (1996-05-16) - 288
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legacy (1996-10-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-27) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-21) - AA
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legacy (1994-10-12) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-11) - AA
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legacy (1993-09-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-06) - 363s
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legacy (1992-05-27) - 224
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legacy (1992-01-09) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-05) - CERTNM
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legacy (1991-11-27) - 288
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legacy (1991-11-27) - 287
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incorporation-company (1991-10-09) - NEWINC