CAMDEN ITEC

Key Data

Status

Dissolved

Company No.

01624630

Incorporation date

24/03/1982

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/03/1982)

01/10/2013

Final Gazette dissolved following liquidation

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01/07/2013

Return of final meeting in a creditors' voluntary winding up

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05/09/2012

Liquidators' statement of receipts and payments to 2012-07-28

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08/08/2011

Registered office address changed from 44 Crowndale Road London Greater London NW1 1TR United Kingdom on 2011-08-09

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03/08/2011

Statement of affairs with form 4.19

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03/08/2011

Appointment of a voluntary liquidator

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03/08/2011

Resolutions

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03/05/2011

Full accounts made up to 2010-07-31

View PDF (16 pages)

19/01/2011

Annual return made up to 2010-11-26 no member list

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04/10/2010

Full accounts made up to 2009-07-31

View PDF (16 pages)

10/08/2010

Appointment of Kate Bell as a director

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10/08/2010

Appointment of Ruth Hawthorn as a director

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10/08/2010

Appointment of Lucy Manvela De Groot as a director

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10/08/2010

Appointment of Mr Nigel David Franklin as a director

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09/08/2010

Appointment of Mr Alan Conway as a secretary

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09/08/2010

Termination of appointment of Winston Castello as a secretary

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09/08/2010

Termination of appointment of Alan Thompson as a director

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09/08/2010

Termination of appointment of Huntly Spence as a director

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09/08/2010

Termination of appointment of Melody Mclaren as a director

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09/08/2010

Termination of appointment of Justin Hooper as a director

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09/08/2010

Termination of appointment of Akbar Chouglay as a director

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09/08/2010

Termination of appointment of Katherine Buckley as a director

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08/08/2010

Registered office address changed from 7 Leighton Place London NW5 2QL on 2010-08-09

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26/11/2009

Annual return made up to 2009-11-26 no member list

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25/11/2009

Director's details changed for Melody Howe Mclaren on 2009-11-26

View PDF (2 pages)

25/11/2009

Director's details changed for Justin Charles Marcus Hooper on 2009-11-26

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25/11/2009

Director's details changed for Katherine Lesley Buckley on 2009-11-26

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25/11/2009

Director's details changed for Mr Akbar Chouglay on 2009-11-26

View PDF (2 pages)

21/06/2009

Full accounts made up to 2008-07-31

View PDF (17 pages)

03/12/2008

Annual return made up to 07/11/08

View PDF (4 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 1

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21/12/2007

Full accounts made up to 2007-07-31

View PDF (17 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Annual return made up to 07/11/07

View PDF (7 pages)

04/12/2007

Director resigned

View PDF (0 pages)

10/06/2007

Full accounts made up to 2006-07-31

View PDF (17 pages)

14/01/2007

Annual return made up to 07/11/06

View PDF (7 pages)

29/03/2006

Certificate of change of name

View PDF (8 pages)

16/01/2006

Annual return made up to 07/11/05

View PDF (7 pages)

12/01/2006

Full accounts made up to 2005-07-31

View PDF (18 pages)

20/12/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

13/12/2004

Annual return made up to 07/11/04

View PDF (6 pages)

13/12/2004

Director's particulars changed

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30/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (2 pages)

26/10/2004

New director appointed

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19/04/2004

Accounting reference date extended from 31/03/05 to 31/07/05

View PDF (1 pages)

10/12/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

25/11/2003

Annual return made up to 07/11/03

View PDF (7 pages)

25/11/2003

Director resigned

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09/12/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

09/12/2002

Annual return made up to 27/11/02

View PDF (7 pages)

17/09/2002

New director appointed

View PDF (2 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Annual return made up to 27/11/01

View PDF (6 pages)

10/01/2002

Director's particulars changed

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10/01/2002

Location of register of members address changed

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19/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

03/09/2001

Director resigned

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (2 pages)

01/03/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

06/12/2000

Annual return made up to 27/11/00

View PDF (6 pages)

06/12/2000

Director resigned

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06/12/2000

Secretary resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

30/01/2000

Director resigned

View PDF (1 pages)

19/12/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

19/12/1999

Annual return made up to 27/11/99

View PDF (6 pages)

19/12/1999

Location of register of members address changed

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15/03/1999

Annual return made up to 27/11/98

View PDF (10 pages)

15/03/1999

Location of debenture register address changed

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02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

Director resigned

View PDF (1 pages)

15/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

21/05/1998

New director appointed

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

17/12/1997

Annual return made up to 27/11/97

View PDF (9 pages)

10/12/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

26/05/1997

New director appointed

View PDF (2 pages)

26/05/1997

New director appointed

View PDF (2 pages)

26/05/1997

Director resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

15/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

30/12/1996

Annual return made up to 27/11/96

View PDF (6 pages)

08/09/1996

Director resigned

View PDF (1 pages)

01/09/1996

Secretary resigned;director resigned

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01/09/1996

New secretary appointed

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18/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

07/12/1995

Annual return made up to 27/11/95

View PDF (13 pages)

07/12/1995

Location of debenture register address changed

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07/12/1995

Director resigned

View PDF (1 pages)

07/12/1995

Director's particulars changed

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27/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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22/12/1994

Annual return made up to 27/11/94

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01/08/1994

New director appointed

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01/08/1994

New director appointed

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01/08/1994

Director resigned;new director appointed

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05/04/1994

New director appointed

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08/03/1994

Director resigned

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17/01/1994

Director resigned

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17/01/1994

Annual return made up to 27/11/93

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23/12/1993

Director's particulars changed

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29/11/1993

Full accounts made up to 1993-03-31

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27/10/1993

New director appointed

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23/03/1993

New director appointed

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08/02/1993

Full accounts made up to 1992-03-31

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07/12/1992

Annual return made up to 27/11/92

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16/03/1992

Full accounts made up to 1991-03-31

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27/01/1992

New director appointed

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05/01/1992

Annual return made up to 27/11/91

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27/04/1991

Auditor's resignation

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09/04/1991

Auditor's resignation

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04/02/1991

Director resigned;new director appointed

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04/02/1991

New director appointed

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21/01/1991

Secretary resigned;new secretary appointed

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03/12/1990

Accounts for a small company made up to 1990-03-31

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03/12/1990

Annual return made up to 27/11/90

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28/11/1990

Memorandum and Articles of Association

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19/11/1990

Director resigned

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19/11/1990

New director appointed

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14/11/1989

Accounts for a small company made up to 1989-03-31

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14/11/1989

Annual return made up to 24/10/89

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16/10/1989

New director appointed

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16/10/1989

New director appointed

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04/07/1989

Director resigned

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02/02/1989

Accounts for a small company made up to 1988-03-31

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24/01/1989

Annual return made up to 22/11/88

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29/11/1988

New director appointed

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19/09/1988

Director's particulars changed

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19/09/1988

Director resigned

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21/07/1988

Secretary resigned;director resigned

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07/12/1987

Annual return made up to 23/11/87

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23/11/1987

Director's particulars changed

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23/11/1987

Director's particulars changed

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17/11/1987

Secretary's particulars changed

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21/10/1987

Director resigned;new director appointed

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15/10/1987

Accounts for a small company made up to 1987-03-31

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20/04/1987

Director resigned;new director appointed

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09/01/1987

Accounts for a small company made up to 1986-03-31

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09/01/1987

Annual return made up to 18/11/86

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16/09/1986

New director appointed

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24/03/1982

Incorporation

View PDF (26 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Full

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Smith, Simon Robert	Director	10/01/1994 - 14/05/1996	5
Hooper, Justin Charles Marcus	Director	24/03/2004 - 31/07/2010	3
Franklin, Nigel David	Director	03/08/2010 - Present	3
Crowe, Mark	Director	13/05/1997 - 29/06/2000	-
Wagnall, Sarah	Director	19/07/1994 - 13/05/1997	-

Persons with Significant Control

No PSC data available.

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Description

About CAMDEN ITEC

CAMDEN ITEC is an(a) Dissolved company incorporated on 24/03/1982 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 5 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 CAMDEN ITEC?

CAMDEN ITEC is currently Dissolved. It was registered on 24/03/1982 and dissolved on 01/10/2013.

Where is CAMDEN ITEC located?

CAMDEN ITEC is registered at 24 Conduit Place, London W2 1EP.

What does CAMDEN ITEC do?

CAMDEN ITEC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAMDEN ITEC?

The latest filing was on 01/10/2013: Final Gazette dissolved following liquidation.