| Company Name | Kiss Ice Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05336216 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2005(19 years, 3 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Names | Forward Telecom Solutions Ltd and Chillbuddy Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Thomas Kelly |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Kingston Road Willerby Hull East Yorkshire HU10 6AL |
| Secretary Name | Kempton Wheeler & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Correspondence Address | 3 Coastguard Cottages Stone Creek, Sunk Island Hull East Yorkshire HU12 0AP |
| Secretary Name | K W Accountants Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2008(2 years, 12 months after company formation) |
| Appointment Duration | 3 years (resigned 16 January 2011) |
| Correspondence Address | 16 Eastbourne Road Hornsea East Yorkshire HU18 1QS |
Location
| Registered Address | 137 Kingston Road Willerby Hull East Yorkshire HU10 6AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Willerby |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,544 |
| Current Liabilities | £6,879 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2011 | Termination of appointment of K W Accountants Llp as a secretary (1 page) |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Termination of appointment of K W Accountants Llp as a secretary (1 page) |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
|
| 8 November 2010 | Registered office address changed from 71 Newbegin Hornsea North Humberside HU18 1PA England on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 71 Newbegin Hornsea North Humberside HU18 1PA England on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 71 Newbegin Hornsea North Humberside HU18 1PA England on 8 November 2010 (1 page) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 July 2010 | Registered office address changed from 71 Newbegin Hornsea East Yorkshire HU18 1PA United Kingdom on 8 July 2010 (1 page) |
| 8 July 2010 | Registered office address changed from 71 Newbegin Hornsea East Yorkshire HU18 1PA United Kingdom on 8 July 2010 (1 page) |
| 8 July 2010 | Registered office address changed from 71 Newbegin Hornsea East Yorkshire HU18 1PA United Kingdom on 8 July 2010 (1 page) |
| 11 June 2010 | Registered office address changed from 3 Coastguard Cottages, Stone Creek, Sunk Island Hull HU12 0AP on 11 June 2010 (1 page) |
| 11 June 2010 | Registered office address changed from 3 Coastguard Cottages, Stone Creek, Sunk Island Hull HU12 0AP on 11 June 2010 (1 page) |
| 8 March 2010 | Director's details changed for Mr Paul Thomas Kelly on 1 January 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for K W Accountants Llp on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Paul Thomas Kelly on 1 January 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for K W Accountants Llp on 1 January 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for K W Accountants Llp on 1 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mr Paul Thomas Kelly on 1 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 February 2009 | Company name changed chillbuddy LTD\certificate issued on 27/02/09 (2 pages) |
| 25 February 2009 | Company name changed chillbuddy LTD\certificate issued on 27/02/09 (2 pages) |
| 16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | New secretary appointed (1 page) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | New secretary appointed (1 page) |
| 17 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 26 October 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 12 April 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 28 March 2007 | Company name changed forward telecom solutions LTD\certificate issued on 28/03/07 (2 pages) |
| 28 March 2007 | Company name changed forward telecom solutions LTD\certificate issued on 28/03/07 (2 pages) |
| 26 June 2006 | Accounts made up to 31 January 2006 (1 page) |
| 26 June 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 27 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 18 January 2005 | Incorporation (17 pages) |
| 18 January 2005 | Incorporation (17 pages) |