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ICELAND LIMITED - Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Company Information
- Company registration number
- 02800588
- Company Status
- CLOSED
- 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
- TARSEM SINGH DHALIWAL
- MALCOLM CONRAD WALKER
- RICHARD MALCOLM WALKER
- Company secretaries
- DUNCAN ANDREW VAUGHAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-17
- Dissolved on
- 2019-02-26
- SIC/NACE
- 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PREFERTODAY COMPANY LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-24
✓
- Last Return Made Up To:
- 2012-03-17
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ICELAND LIMITED Company Description
- ICELAND LIMITED is a ltd registered in United Kingdom with the Company reg no 02800588. Its current trading status is "closed". It was registered 1993-03-17. It was previously called PREFERTODAY COMPANY LIMITED. It has declared SIC or NACE codes as "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-17.It can be contacted at Second Avenue .
Get ICELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iceland Limited - Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
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https://www.kompany.co.uk/p/uk/02800588#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02800588#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02800588#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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
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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
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keyboard_arrow_right 2010
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-16) - AA
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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS (2007-03-21) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-01-02) - AA
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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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
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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02 (2002-11-11) - AA
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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS (1998-03-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 (1998-03-12) - AA
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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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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keyboard_arrow_right 1994
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EXEMPTION FROM APPOINTING AUDITORS 19/04/93 (1994-03-03) - SRES03
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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
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DIRECTOR'S PARTICULARS CHANGED (1994-03-16) - 363(288)
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keyboard_arrow_right 1993
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-11-01) - 224
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MEMORANDUM OF ASSOCIATION (1993-05-04) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1993-04-26) - 288
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REGISTERED OFFICE CHANGED ON 26/04/93 FROM: (1993-04-26) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-04-26) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-26) - 288
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COMPANY NAME CHANGED (1993-04-16) - CERTNM
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INCORPORATION DOCUMENTS (1993-03-17) - NEWINC
