IT COOLING SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

05193902

Incorporation date

29/07/2004

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2004)

17/02/2014

Final Gazette dissolved via voluntary strike-off

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04/11/2013

First Gazette notice for voluntary strike-off

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22/10/2013

Application to strike the company off the register

View PDF (3 pages)

21/08/2013

Termination of appointment of Susan Gadd as a secretary on 2013-07-19

View PDF (2 pages)

21/08/2013

Registered office address changed from The Counting House 95 High Street Watton at Stone Hertfordshire SG14 3SZ on 2013-08-22

View PDF (2 pages)

15/01/2013

Total exemption small company accounts made up to 2012-09-30

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18/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

12/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

11/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

05/10/2010

Director's details changed for Thomas Andrew Abaslom on 2009-10-01

View PDF (2 pages)

29/07/2010

Director's details changed for David Peter Craik on 2010-07-30

View PDF (3 pages)

18/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

14/12/2009

Termination of appointment of Paul Aguilar as a director

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Ian David Hodges Jackson on 2009-10-01

View PDF (2 pages)

29/09/2009

Return made up to 30/09/09; full list of members

View PDF (5 pages)

04/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

29/04/2009

Director's Change of Particulars / thomas abaslom / 16/04/2009 / HouseName/Number was: , now: 19; Street was: 23 neild way, now: carter walk; Area was: , now: tylers green; Post Town was: rickmansworth, now: penn; Region was: hertfordshire, now: buckinghamshire; Post Code was: WD3 8RW, now: HP10 8ER

View PDF (1 pages)

03/11/2008

Accounting reference date extended from 31/07/2009 to 30/09/2009

View PDF (1 pages)

05/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

04/08/2008

Accounts made up to 2008-07-31

View PDF (1 pages)

03/10/2007

Ad 31/08/07--------- £ si 997@1=997 £ ic 3/1000

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03/10/2007

Nc inc already adjusted 06/08/07

View PDF (1 pages)

03/10/2007

Resolutions

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (1 pages)

18/08/2007

Return made up to 30/07/07; full list of members

View PDF (6 pages)

18/08/2007

Accounts made up to 2007-07-31

View PDF (1 pages)

04/07/2007

Certificate of change of name

View PDF (2 pages)

01/04/2007

New director appointed

View PDF (1 pages)

15/08/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

08/08/2006

Accounts made up to 2006-07-31

View PDF (1 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

24/11/2005

Return made up to 30/07/05; full list of members

View PDF (8 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2004

Registered office changed on 22/10/04 from: 5 jupiter house, calleva park reading berks RG7 8NN

View PDF (1 pages)

29/07/2004

Incorporation

View PDF (13 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Lewis, Paul	Director	04/07/2007 - Present	2
@UK DORMANT COMPANY SECRETARY LIMITED	Nominee Secretary	29/07/2004 - 30/08/2005	1096
@UK DORMANT COMPANY DIRECTOR LIMITED	Nominee Director	29/07/2004 - 30/08/2005	1077
Mr David Peter Craik	Director	05/10/2004 - Present	18
Hodges Jackson, Ian David	Director	05/10/2004 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About IT COOLING SYSTEMS LTD

IT COOLING SYSTEMS LTD is an(a) Dissolved company incorporated on 29/07/2004 with the registered office located at Solar House, Kings Way, Stevenage, Herts SG1 2UA. There are currently 4 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 IT COOLING SYSTEMS LTD?

IT COOLING SYSTEMS LTD is currently Dissolved. It was registered on 29/07/2004 and dissolved on 17/02/2014.

Where is IT COOLING SYSTEMS LTD located?

IT COOLING SYSTEMS LTD is registered at Solar House, Kings Way, Stevenage, Herts SG1 2UA.

What does IT COOLING SYSTEMS LTD do?

IT COOLING SYSTEMS LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for IT COOLING SYSTEMS LTD?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.