ITC HOME NETWORKS LIMITED

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ITC HOME NETWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

03658171

Incorporation date

27/10/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Allan House, 10 John Princes Street, London W1G 0AHCopy
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Latest events (Record since 27/10/1998)
dot icon13/12/2010
Final Gazette dissolved following liquidation
dot icon13/09/2010
Return of final meeting in a creditors' voluntary winding up
dot icon24/06/2010
Liquidators' statement of receipts and payments to 2010-06-05
dot icon16/12/2009
Liquidators' statement of receipts and payments to 2009-12-05
dot icon18/06/2009
Liquidators' statement of receipts and payments to 2009-06-05
dot icon23/12/2008
Liquidators' statement of receipts and payments to 2008-12-05
dot icon03/07/2008
Liquidators' statement of receipts and payments to 2008-12-05
dot icon06/09/2007
Notice of Constitution of Liquidation Committee
dot icon19/06/2007
Statement of affairs
dot icon19/06/2007
Resolutions
dot icon19/06/2007
Appointment of a voluntary liquidator
dot icon03/06/2007
Registered office changed on 04/06/07 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ
dot icon14/11/2006
Return made up to 28/10/06; full list of members
dot icon14/11/2006
Secretary's particulars changed;director's particulars changed
dot icon18/07/2006
Registered office changed on 19/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ
dot icon17/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon02/11/2005
Return made up to 28/10/05; full list of members
dot icon04/04/2005
Total exemption small company accounts made up to 2004-05-31
dot icon03/11/2004
Return made up to 28/10/04; full list of members
dot icon20/11/2003
Accounts for a small company made up to 2002-05-31
dot icon20/11/2003
Accounts for a small company made up to 2003-05-31
dot icon19/11/2003
Return made up to 28/10/03; full list of members
dot icon19/11/2003
New secretary appointed
dot icon06/06/2003
Director resigned
dot icon06/06/2003
Secretary resigned
dot icon06/06/2003
Director resigned
dot icon06/06/2003
Director resigned
dot icon27/11/2002
New director appointed
dot icon27/11/2002
Return made up to 28/10/02; full list of members
dot icon27/11/2002
Director's particulars changed
dot icon16/10/2002
Accounts for a small company made up to 2001-05-31
dot icon15/01/2002
Secretary resigned
dot icon15/01/2002
New secretary appointed
dot icon04/11/2001
Return made up to 28/10/01; full list of members
dot icon04/11/2001
Secretary's particulars changed;director's particulars changed
dot icon04/11/2001
Location of register of members address changed
dot icon22/10/2001
New secretary appointed
dot icon22/10/2001
Secretary resigned
dot icon18/06/2001
Full accounts made up to 2000-11-30
dot icon13/06/2001
Accounting reference date shortened from 30/11/01 to 31/05/01
dot icon13/06/2001
Registered office changed on 14/06/01 from: 14 jessop square heron quays london E14 4JB
dot icon13/06/2001
Ad 31/05/01--------- £ si 95@1=95 £ ic 4/99
dot icon13/06/2001
Resolutions
dot icon20/11/2000
Return made up to 28/10/00; full list of members
dot icon23/07/2000
Full accounts made up to 1999-11-30
dot icon22/11/1999
Return made up to 28/10/99; full list of members
dot icon22/11/1999
Location of register of members address changed
dot icon21/02/1999
Accounting reference date extended from 31/10/99 to 30/11/99
dot icon30/11/1998
Ad 02/11/98--------- £ si 2@1=2 £ ic 2/4
dot icon05/11/1998
Secretary resigned
dot icon27/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2005
dot iconLast change occurred
30/05/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2005
dot iconNext account date
30/05/2006
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butcher, Stephen
Director
27/10/1998 - 19/05/2003
11
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
27/10/1998 - 27/10/1998
7613
Wiltermood, Diane
Secretary
02/06/2003 - Present
-
Mulvey, Shaun Bernard
Secretary
09/07/2001 - 11/12/2001
-
Millar, Thomas John
Secretary
27/10/1998 - 09/07/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ITC HOME NETWORKS LIMITED

ITC HOME NETWORKS LIMITED is an(a) Dissolved company incorporated on 27/10/1998 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. 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 ITC HOME NETWORKS LIMITED?

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ITC HOME NETWORKS LIMITED is currently Dissolved. It was registered on 27/10/1998 and dissolved on 13/12/2010.

Where is ITC HOME NETWORKS LIMITED located?

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ITC HOME NETWORKS LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does ITC HOME NETWORKS LIMITED do?

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ITC HOME NETWORKS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for ITC HOME NETWORKS LIMITED?

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The latest filing was on 13/12/2010: Final Gazette dissolved following liquidation.