ICELINK INTERCONNECTOR LIMITED
LONDON JV NOMINEES 2012 LIMITED

Hellopages » Greater London » Westminster » WC2N 5EH

Company number 08082355
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Megan Barnes as a secretary on 1 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ICELINK INTERCONNECTOR LIMITED are www.icelinkinterconnector.co.uk, and www.icelink-interconnector.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icelink Interconnector Limited is a Private Limited Company. The company registration number is 08082355. Icelink Interconnector Limited has been working since 24 May 2012. The present status of the company is Active. The registered address of Icelink Interconnector Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. BURNS, Clive is a Director of the company. MORGAN, Alice is a Director of the company. Secretary BAILEY, Amy Lynda has been resigned. Secretary BARNES, Megan has been resigned. Secretary RAYNER, Heather Maria has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FORWARD, David Charles has been resigned. Director RAYNER, Heather Maria has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 01 March 2016
Director
BURNS, Clive
Appointed Date: 30 November 2013
67 years old
Director
MORGAN, Alice
Appointed Date: 01 March 2016
42 years old

Resigned Directors

Secretary
BAILEY, Amy Lynda
Resigned: 17 September 2012
Appointed Date: 24 May 2012
Secretary
BARNES, Megan
Resigned: 01 January 2017
Appointed Date: 27 September 2012
Secretary
RAYNER, Heather Maria
Resigned: 01 March 2016
Appointed Date: 24 May 2012
Director
FLAWN, Mark Antony David
Resigned: 07 January 2013
Appointed Date: 24 May 2012
69 years old
Director
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 24 May 2012
70 years old
Director
RAYNER, Heather Maria
Resigned: 01 March 2016
Appointed Date: 08 January 2013
66 years old

Persons With Significant Control

Ng Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICELINK INTERCONNECTOR LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Termination of appointment of Megan Barnes as a secretary on 1 January 2017
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Appointment of Alice Morgan as a secretary on 1 March 2016
01 Mar 2016
Termination of appointment of Heather Maria Rayner as a director on 1 March 2016
...
... and 15 more events
11 Jan 2013
Termination of appointment of Mark Flawn as a director
23 Oct 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
28 Sep 2012
Appointment of Megan Barnes as a secretary
17 Sep 2012
Termination of appointment of Amy Bailey as a secretary
24 May 2012
Incorporation

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