ICETEX LIMITED
EDGWARE

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Company number 04449825
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address C/O ASAD RAHIM & CO, 8 PARK WAY, EDGWARE, MIDDLESEX, HA8 5EZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Nazma Begum as a director on 16 September 2016; Appointment of Mr Abdul Gani as a director on 16 September 2016. The most likely internet sites of ICETEX LIMITED are www.icetex.co.uk, and www.icetex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Icetex Limited is a Private Limited Company. The company registration number is 04449825. Icetex Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Icetex Limited is C O Asad Rahim Co 8 Park Way Edgware Middlesex Ha8 5ez. . GANI, Abdul is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary GANI, Abdul has been resigned. Director AKHTER, Shamima has been resigned. Director BEGUM, Nazma has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GANI, Abdul
Appointed Date: 16 September 2016
63 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 15 October 2002
Appointed Date: 29 May 2002
Secretary
GANI, Abdul
Resigned: 31 October 2009
Appointed Date: 17 October 2002
Director
AKHTER, Shamima
Resigned: 27 October 2003
Appointed Date: 15 October 2002
49 years old
Director
BEGUM, Nazma
Resigned: 16 September 2016
Appointed Date: 15 October 2002
60 years old
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 15 October 2002
Appointed Date: 29 May 2002

Persons With Significant Control

Mrs Nazma Begum
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ICETEX LIMITED Events

05 Oct 2016
Confirmation statement made on 26 July 2016 with updates
29 Sep 2016
Termination of appointment of Nazma Begum as a director on 16 September 2016
29 Sep 2016
Appointment of Mr Abdul Gani as a director on 16 September 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 39 more events
24 Oct 2002
New secretary appointed
23 Oct 2002
Registered office changed on 23/10/02 from: kingsway house 103 kingsway holborn london WC2B 6AW
23 Oct 2002
Director resigned
23 Oct 2002
Secretary resigned
29 May 2002
Incorporation

ICETEX LIMITED Charges

10 September 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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