ITALTEL UK LTD

Q: What is the latest filing for ITALTEL UK LTD?

The latest filing was on 10/05/2022: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/10/2001

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2001)

10/05/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2022

Application to strike the company off the register

View PDF (3 pages)

03/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2021

Appointment of Dr Massimo Salvietti as a director on 2021-06-30

View PDF (2 pages)

01/09/2021

Termination of appointment of Frederico Descalzo as a director on 2021-06-30

View PDF (1 pages)

14/08/2021

Amended accounts for a small company made up to 2019-12-31

View PDF (7 pages)

30/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

05/03/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

30/11/2020

Secretary's details changed for Law Debenture Corporate Services Limited on 2020-11-30

View PDF (1 pages)

30/11/2020

Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 2020-11-30

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

05/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

22/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

01/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

05/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

28/03/2017

Appointment of Mr Frederico Descalzo as a director on 2017-03-16

View PDF (2 pages)

28/03/2017

Termination of appointment of Raffaele Padulano as a director on 2017-03-16

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

05/04/2016

Full accounts made up to 2015-12-31

View PDF (5 pages)

09/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (3 pages)

25/03/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

16/03/2015

Appointment of Mr Raffaele Padulano as a director on 2015-03-16

View PDF (2 pages)

16/03/2015

Termination of appointment of Marco Filipponi as a director on 2015-03-16

View PDF (1 pages)

30/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

22/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

08/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

24/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

20/03/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

19/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

25/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

19/10/2010

Registered office address changed from 14Th Floor Tower 42 Old Broad Street 25 London EC2N 1HQ on 2010-10-19

View PDF (1 pages)

19/10/2010

Appointment of Law Debenture Corporate Services Limited as a secretary

View PDF (2 pages)

18/10/2010

Termination of appointment of Stefania Robbiani as a secretary

View PDF (1 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

06/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

06/11/2009

Director's details changed for Marco Filipponi on 2009-10-20

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/11/2008

Registered office changed on 12/11/2008 from 14TH floor tower 42 old broad street london EC2N 1HQ

View PDF (1 pages)

11/11/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

11/11/2008

Secretary's change of particulars / stefania robbiani / 18/10/2008

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

12/11/2007

Registered office changed on 12/11/07 from: c/o debevoise and plimpton LLP tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

12/11/2007

Return made up to 18/10/07; no change of members

View PDF (6 pages)

11/08/2007

Resolutions

View PDF (2 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

21/02/2007

New secretary appointed

View PDF (2 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

17/11/2006

Return made up to 18/10/06; full list of members

View PDF (6 pages)

09/08/2006

New secretary appointed

View PDF (2 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (25 pages)

23/03/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

16/11/2005

Return made up to 18/10/05; full list of members

View PDF (6 pages)

24/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

22/10/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

17/11/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

15/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/08/2003

Memorandum and Articles of Association

View PDF (24 pages)

04/08/2003

Resolutions

View PDF (1 pages)

03/05/2003

Resolutions

View PDF (0 pages)

03/05/2003

Resolutions

View PDF (1 pages)

24/12/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

25/10/2002

Registered office changed on 25/10/02 from: the causeway, knyvett house kingsbury c, staines middlesex TW18 3BA

View PDF (1 pages)

14/05/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

18/10/2001

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2020

Last accounts made up to

31/12/2019View PDF

Confirmation

Last statement dated

31/12/2019View PDF

See more events →

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Financial Ratios

ITALTEL UK LTD has not submitted financial statements

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

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People

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Description

About ITALTEL UK LTD

ITALTEL UK LTD is an(a) Dissolved company incorporated on 18/10/2001 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. 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 ITALTEL UK LTD?

ITALTEL UK LTD is currently Dissolved. It was registered on 18/10/2001 and dissolved on 10/05/2022.

Where is ITALTEL UK LTD located?

ITALTEL UK LTD is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does ITALTEL UK LTD do?

ITALTEL UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ITALTEL UK LTD?

The latest filing was on 10/05/2022: Final Gazette dissolved via voluntary strike-off.