I T A SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

04006728

Incorporation date

01/06/2000

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

05/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

05/09/2011

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2011-09-06

View PDF (2 pages)

22/08/2011

Declaration of solvency

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22/08/2011

Insolvency resolution

View PDF (1 pages)

22/08/2011

Resolutions

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22/08/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

26/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

09/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

06/06/2011

Appointment of Graham Law as a director

View PDF (2 pages)

05/06/2011

Appointment of Donald Stewart Harrison as a director

View PDF (2 pages)

05/06/2011

Termination of appointment of Nair Commercial Services Limited as a secretary

View PDF (1 pages)

05/06/2011

Termination of appointment of Jeremy Wertheimer as a director

View PDF (1 pages)

05/06/2011

Termination of appointment of Brian Sandberg as a director

View PDF (1 pages)

02/06/2011

Appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (2 pages)

02/06/2011

Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 2011-06-03

View PDF (1 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

07/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Brian David Sandberg on 2009-10-01

View PDF (2 pages)

07/06/2010

Director's details changed for Jeremy Wertheimer on 2009-10-01

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06/06/2010

Secretary's details changed for Nair Commercial Services Limited on 2009-10-01

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

17/02/2009

Registered office changed on 18/02/2009 from c/o nair & co whitefriars lewins mead bristol BS1 2NT

View PDF (1 pages)

17/02/2009

Secretary's Change of Particulars / nair commercial services LIMITED / 17/02/2009 / HouseName/Number was: whitefriars, now: 11TH; Street was: lewins mead, now: floor whitefriars; Area was: , now: lewins mead; Region was: avon, now: ; Company was: c/o nair & co, now:

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02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

19/05/2008

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

12/05/2008

Appointment Terminate, Secretary Jordan Company Secretaires LIMITED Logged Form

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12/05/2008

Appointment Terminated Secretary jordan company secretaries LIMITED

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12/05/2008

Secretary Appointed Nair Commercial Services LIMITED Logged Form

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12/05/2008

Secretary appointed nair commercial services LIMITED

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12/05/2008

Registered office changed on 13/05/2008 from c/o nair & co whitefriars lewins mead bristol BS1 2NT

View PDF (1 pages)

12/05/2008

Registered office changed on 13/05/2008 from 20/22 bedford row london WC1R 4JS

View PDF (1 pages)

06/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

25/07/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

20/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

21/06/2005

Return made up to 02/06/05; full list of members

View PDF (2 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

21/06/2004

Return made up to 02/06/04; full list of members

View PDF (5 pages)

26/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

06/06/2003

Return made up to 02/06/03; full list of members

View PDF (5 pages)

27/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

11/06/2002

Return made up to 02/06/02; full list of members

View PDF (5 pages)

09/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

07/06/2001

Return made up to 02/06/01; full list of members

View PDF (5 pages)

15/05/2001

Director's particulars changed

View PDF (1 pages)

30/07/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (2 pages)

04/06/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	11/04/2011 - Present	674
RADIUS COMMERCIAL SERVICES LIMITED	Corporate Secretary	01/04/2008 - 11/04/2011	57
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/06/2000 - 01/06/2000	99600
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	01/06/2000 - 01/04/2008	1336
Law, Graham	Director	11/04/2011 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About I T A SOFTWARE LIMITED

I T A SOFTWARE LIMITED is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. There are currently 3 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 I T A SOFTWARE LIMITED?

I T A SOFTWARE LIMITED is currently Dissolved. It was registered on 01/06/2000 and dissolved on 05/04/2012.

Where is I T A SOFTWARE LIMITED located?

I T A SOFTWARE LIMITED is registered at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What does I T A SOFTWARE LIMITED do?

I T A SOFTWARE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for I T A SOFTWARE LIMITED?

The latest filing was on 05/04/2012: Final Gazette dissolved following liquidation.