Company number 05692854
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ICEC LIMITED are www.icec.co.uk, and www.icec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Icec Limited is a Private Limited Company.
The company registration number is 05692854. Icec Limited has been working since 31 January 2006.
The present status of the company is Active. The registered address of Icec Limited is 14 Hanover Street Hanover Square London W1s 1yh. The cash in hand is £15.8k. It is £2.4k against last year. And the total assets are £16.4k, which is £2.41k against last year. RONFAUT, Thomas is a Director of the company. Secretary CHATSWORTH REGISTRARS LIMITED has been resigned. Secretary RUI, Sibylle has been resigned. Secretary SIMON LLOVERAS, Joaqiim has been resigned. Director RUI, Harold has been resigned. The company operates in "Installation of industrial machinery and equipment".
icec Key Finiance
LIABILITIES
n/a
CASH
£15.8k
+17%
TOTAL ASSETS
£16.4k
+17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHATSWORTH REGISTRARS LIMITED
Resigned: 23 March 2006
Appointed Date: 31 January 2006
Secretary
RUI, Sibylle
Resigned: 06 April 2007
Appointed Date: 31 January 2006
Director
RUI, Harold
Resigned: 06 April 2007
Appointed Date: 31 January 2006
72 years old
Persons With Significant Control
Mr Thomas Ronfaut
Notified on: 1 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more
ICEC LIMITED Events
20 Mar 2017
Confirmation statement made on 31 January 2017 with updates
14 Mar 2017
Compulsory strike-off action has been discontinued
13 Mar 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
21 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 31 more events
08 May 2007
New secretary appointed
08 May 2007
New director appointed
19 Apr 2007
Registered office changed on 19/04/07 from: 68 chatsworth gardens acton london W3 9LW
31 Mar 2006
Secretary resigned
31 Jan 2006
Incorporation