ALL ICT LIMITED

Key Data

Status

Dissolved

Company No.

03900976

Incorporation date

22/12/1999

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1999)

04/03/2012

Final Gazette dissolved following liquidation

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04/12/2011

Notice of final account prior to dissolution

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20/10/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-14

View PDF (3 pages)

20/10/2008

Notice of completion of voluntary arrangement

View PDF (4 pages)

09/09/2008

Registered office changed on 10/09/2008 from fairgate house 205 kings road tyseley birmingham B11 2AA

View PDF (1 pages)

09/09/2008

Appointment of a liquidator

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28/08/2008

Order of court to wind up

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19/08/2008

Order of court to wind up

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17/07/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-07-12

View PDF (10 pages)

23/04/2008

Appointment Terminated Director michael stilger

View PDF (1 pages)

22/09/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-07-12

View PDF (9 pages)

21/06/2007

Return made up to 23/12/06; full list of members

View PDF (3 pages)

19/03/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/09/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-07-12

View PDF (9 pages)

08/06/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

08/06/2006

Director's particulars changed

View PDF (0 pages)

18/07/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

28/04/2005

Total exemption small company accounts made up to 2004-03-31

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07/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

New secretary appointed

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12/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

12/01/2005

Secretary's particulars changed;director's particulars changed

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18/11/2004

Registered office changed on 19/11/04 from: 2585 coventry road sheldon birmingham west midlands B26 3PX

View PDF (1 pages)

26/04/2004

Registered office changed on 27/04/04 from: 240 stratford road shirley solihull west midlands B90 3AE

View PDF (1 pages)

10/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

04/02/2004

Return made up to 23/12/03; full list of members

View PDF (5 pages)

24/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

09/06/2003

Return made up to 23/12/02; full list of members; amend

View PDF (5 pages)

08/05/2003

Ad 24/03/03--------- £ si 2000@1=2000 £ ic 200/2200

View PDF (3 pages)

05/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

27/03/2003

New director appointed

View PDF (2 pages)

13/02/2003

Return made up to 23/12/02; full list of members

View PDF (5 pages)

27/01/2002

Return made up to 23/12/01; full list of members

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20/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

11/03/2001

Registered office changed on 12/03/01 from: 240 stratford road shirley solihull B90 3AE

View PDF (1 pages)

06/03/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

06/03/2001

Director's particulars changed

View PDF (0 pages)

06/03/2001

Registered office changed on 07/03/01

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22/01/2001

Certificate of change of name

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

28/12/1999

Ad 23/12/99--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

28/12/1999

Director resigned

View PDF (1 pages)

28/12/1999

Registered office changed on 29/12/99 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

28/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stilger, Michael	Director	23/12/1999 - 31/12/2007	4
Marinho Same, Carlos	Director	23/12/1999 - Present	2
Brewer, Kevin Michael	Secretary	23/12/1999 - 23/12/1999	272
Stilger, Michael	Secretary	23/12/1999 - 01/04/2005	2
Brewer, Kevin, Dr	Nominee Director	23/12/1999 - 23/12/1999	3041

Persons with Significant Control

No PSC data available.

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Description

About ALL ICT LIMITED

ALL ICT LIMITED is an(a) Dissolved company incorporated on 22/12/1999 with the registered office located at C/O MARLOR WALLS, C12 Marquis Court Marquis Way, Team Valley, Gateshead NE11 0RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL ICT LIMITED?

ALL ICT LIMITED is currently Dissolved. It was registered on 22/12/1999 and dissolved on 04/03/2012.

Where is ALL ICT LIMITED located?

ALL ICT LIMITED is registered at C/O MARLOR WALLS, C12 Marquis Court Marquis Way, Team Valley, Gateshead NE11 0RU.

What does ALL ICT LIMITED do?

ALL ICT LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for ALL ICT LIMITED?

The latest filing was on 04/03/2012: Final Gazette dissolved following liquidation.