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Company Information for

ICETON SOFTWARE LIMITED

EAST FINCHLEY, LONDON, N2,
Company Registration Number
05768800
Private Limited Company
Dissolved

Dissolved 2016-07-18

Company Overview

About Iceton Software Ltd
ICETON SOFTWARE LIMITED was founded on 2006-04-04 and had its registered office in East Finchley. The company was dissolved on the 2016-07-18 and is no longer trading or active.

Key Data
Company Name
ICETON SOFTWARE LIMITED
 
Legal Registered Office
EAST FINCHLEY
LONDON
 
Previous Names
I2 TRAINING LIMITED22/05/2009
MINDSCOPE UK LIMITED18/09/2006
Filing Information
Company Number 05768800
Date formed 2006-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2016-07-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-09 18:23:55
Primary Source:Companies House
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Company Officers of ICETON SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
PERRYS SECRETARIES LIMITED
 Company Secretary 2009-12-15
BEN DAVID ICETON
 Director 2006-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PERRYS CHARTERED ACCOUNTANTS
 Company Secretary 2006-08-22 2009-12-15
DANIEL CHARLES DAVIDSON
 Company Secretary 2006-05-24 2006-08-22
GERALDINE SOMMERS
 Company Secretary 2006-04-04 2006-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERRYS SECRETARIES LIMITED MERRETT CJ & CO. LIMITED Company Secretary 2017-04-12 CURRENT 2012-06-28 Active
PERRYS SECRETARIES LIMITED ARTISAN DEVELOPMENTS LIMITED Company Secretary 2017-01-07 CURRENT 1997-05-09 Active
PERRYS SECRETARIES LIMITED AMMIS RISK SOLUTIONS LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-04 Active
PERRYS SECRETARIES LIMITED AMUMFORD.COM LIMITED Company Secretary 2013-08-05 CURRENT 2000-08-04 Active
PERRYS SECRETARIES LIMITED JOLIADE LIMITED Company Secretary 2010-12-30 CURRENT 2005-06-08 Active
PERRYS SECRETARIES LIMITED THE LETTING COMPANY (GREENWICH) LIMITED Company Secretary 2010-06-16 CURRENT 1999-01-18 Liquidation
PERRYS SECRETARIES LIMITED SPECTRE PROPERTY (CORNWALL) LIMITED Company Secretary 2010-06-16 CURRENT 2001-04-30 Liquidation
PERRYS SECRETARIES LIMITED HILLHAMMER LIMITED Company Secretary 2010-05-10 CURRENT 2003-12-22 Liquidation
PERRYS SECRETARIES LIMITED ART SOURCE LIMITED Company Secretary 2010-01-27 CURRENT 1999-03-24 Active
PERRYS SECRETARIES LIMITED ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED Company Secretary 2010-01-04 CURRENT 1999-07-12 Dissolved 2016-01-19
PERRYS SECRETARIES LIMITED POLARTRADE LIMITED Company Secretary 2010-01-04 CURRENT 1999-07-12 Dissolved 2016-05-31
PERRYS SECRETARIES LIMITED DAKU LIMITED Company Secretary 2010-01-04 CURRENT 1983-06-20 Active
PERRYS SECRETARIES LIMITED ORION OIL LIMITED Company Secretary 2010-01-04 CURRENT 2008-05-07 Active - Proposal to Strike off
PERRYS SECRETARIES LIMITED EVN LIMITED Company Secretary 2010-01-04 CURRENT 2001-12-13 Active
PERRYS SECRETARIES LIMITED HURSTWOOD FARM PIANO STUDIOS LIMITED Company Secretary 2009-12-21 CURRENT 2002-06-17 Active
PERRYS SECRETARIES LIMITED HOMES BY AVI (UK) LIMITED Company Secretary 2009-12-15 CURRENT 2003-05-08 Dissolved 2018-01-09
PERRYS SECRETARIES LIMITED WORLDWIDE WEALTH SERVICES LIMITED Company Secretary 2009-12-15 CURRENT 2004-07-09 Dissolved 2017-12-12
PERRYS SECRETARIES LIMITED WORLDWIDE PARCEL SERVICES LIMITED Company Secretary 2009-12-15 CURRENT 2005-11-24 Active
PERRYS SECRETARIES LIMITED THE SMARTY TRAIN LIMITED Company Secretary 2009-12-15 CURRENT 2007-04-03 Active
PERRYS SECRETARIES LIMITED QUALEX CONSULTING LIMITED Company Secretary 2009-12-15 CURRENT 2007-10-12 Active
PERRYS SECRETARIES LIMITED VERSON INTERNATIONAL LIMITED Company Secretary 2009-12-15 CURRENT 1983-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015
2014-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY
2013-09-094.20STATEMENT OF AFFAIRS/4.19
2013-09-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ICETON / 16/05/2013
2013-04-30GAZ1FIRST GAZETTE
2012-04-30LATEST SOC30/04/12 STATEMENT OF CAPITAL;GBP 999
2012-04-30AR0104/04/12 FULL LIST
2012-02-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-04AR0104/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-22AR0104/04/10 FULL LIST
2010-03-18TM02APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS
2010-03-18AP04CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED
2010-02-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-19AA30/04/08 TOTAL EXEMPTION FULL
2009-05-19CERTNMCOMPANY NAME CHANGED I2 TRAINING LIMITED CERTIFICATE ISSUED ON 22/05/09
2009-05-15363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-05-15288cSECRETARY'S CHANGE OF PARTICULARS / PERRYS CHARTERED ACCOUNTANTS / 04/04/2009
2008-08-15AA30/04/07 TOTAL EXEMPTION FULL
2008-04-15363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM C/O PERRYS CHARTERED ACCOUNTANTS 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY
2007-05-23363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 112 BANKSIDE LOFTS 65 HOPTON STREET, LONDON SE1 9JL
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: ICETON, NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288bSECRETARY RESIGNED
2006-10-10288bSECRETARY RESIGNED
2006-09-18CERTNMCOMPANY NAME CHANGED MINDSCOPE UK LIMITED CERTIFICATE ISSUED ON 18/09/06
2006-05-26288aNEW SECRETARY APPOINTED
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ICETON SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-15
Resolutions for Winding-up2013-09-09
Appointment of Liquidators2013-09-09
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against ICETON SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICETON SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICETON SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of ICETON SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICETON SOFTWARE LIMITED
Trademarks
We have not found any records of ICETON SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICETON SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ICETON SOFTWARE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ICETON SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyICETON SOFTWARE LIMITEDEvent Date2013-09-04
At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 04 September 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Philip Thomas. Ben Iceton , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyICETON SOFTWARE LIMITEDEvent Date2013-09-04
Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Philip Thomas.
 
Initiating party Event TypeFinal Meetings
Defending partyICETON SOFTWARE LIMITEDEvent Date2013-09-04
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 07 April 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 04 September 2013 Office Holder details: Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . Further details contact: Alison Yarwood, Tel: 020 8444 2000. Alan Simon , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyICETON SOFTWARE LIMITEDEvent Date2013-04-30
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2008-02-15
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) No. 08/009314 In the Matter of JOMAR contracts LIMITED And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of 30 Carleton Street, Portadown, County Armagh, BT62 3EP, presented on the 24th January 2008 by Mayfair Business Centre Limited whose registered office is situate at 193205 Garvaghy Road, Portadown, County Armagh, claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF. Date: 13 March 2008 Time: 10.00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.016 by 16.00 hours on Wednesday 12 March 2008. The petitioners solicitor is John P. Hagan, Solicitors, Montrose House, 1721 Church Street, Portadown, County Armagh, BT62 3LN. Dated: 12th February 2008
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICETON SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICETON SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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