ITCHANNEL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02652156

Incorporation date

07/10/1991

Size

Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1991)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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12/05/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

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25/11/2009

Termination of appointment of Carol Gorman as a director

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09/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

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08/11/2009

Director's details changed for Carol Gorman on 2009-11-01

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08/11/2009

Director's details changed for Mr Frederick William Baldwin on 2009-11-01

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08/11/2009

Director's details changed for Frederick William Baldwin on 2009-11-02

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06/10/2009

Registered office address changed from 7 Lansdowne Place 17 Holdenhurst Road Bournemouth Dorset BH8 8EW on 2009-10-07

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31/07/2009

Accounts for a small company made up to 2008-09-30

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08/12/2008

Return made up to 01/10/08; full list of members

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30/07/2008

Accounts for a small company made up to 2007-09-30

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11/10/2007

Return made up to 01/10/07; no change of members

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03/08/2007

Accounts for a small company made up to 2006-09-30

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12/10/2006

Return made up to 01/10/06; full list of members

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02/08/2006

Accounts for a small company made up to 2005-09-30

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10/10/2005

Return made up to 01/10/05; full list of members

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10/10/2005

Director's particulars changed

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10/10/2005

Registered office changed on 11/10/05

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07/08/2005

Accounts for a small company made up to 2004-09-30

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02/11/2004

Return made up to 08/10/04; full list of members

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02/08/2004

Accounts for a small company made up to 2003-09-30

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13/10/2003

Return made up to 08/10/03; full list of members

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24/07/2003

Total exemption small company accounts made up to 2002-09-30

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21/10/2002

Return made up to 08/10/02; full list of members

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25/09/2002

Registered office changed on 26/09/02 from: 9 grays inn square london WC1R 5JF

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24/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

10/10/2001

Return made up to 08/10/01; full list of members

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31/07/2001

Accounts for a small company made up to 2000-09-30

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26/10/2000

Return made up to 08/10/00; full list of members

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13/07/2000

Accounts for a small company made up to 1999-09-30

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10/11/1999

New director appointed

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10/11/1999

Return made up to 08/10/99; full list of members

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10/11/1999

Director's particulars changed

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25/07/1999

Accounts for a small company made up to 1998-09-30

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21/06/1999

Director resigned

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16/03/1999

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

04/12/1998

Declaration of satisfaction of mortgage/charge

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04/12/1998

Declaration of satisfaction of mortgage/charge

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04/11/1998

Certificate of change of name

View PDF (2 pages)

30/09/1998

Return made up to 08/10/98; no change of members

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25/09/1998

Particulars of mortgage/charge

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25/09/1998

Particulars of mortgage/charge

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29/04/1998

Accounts for a small company made up to 1997-06-30

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22/10/1997

Return made up to 08/10/97; no change of members

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28/09/1997

New director appointed

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03/05/1997

Accounts for a small company made up to 1996-06-30

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16/10/1996

Return made up to 08/10/96; full list of members

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03/03/1996

Particulars of mortgage/charge

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05/11/1995

Return made up to 08/10/95; no change of members

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22/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

02/10/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/12/1994

Accounts for a small company made up to 1994-06-30

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18/10/1994

Return made up to 08/10/94; no change of members

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21/11/1993

Registered office changed on 22/11/93 from: highcliffe house 411/413 lymington road highcliffe dorset BH23 5EN

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18/10/1993

Accounts for a small company made up to 1993-06-30

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18/10/1993

Return made up to 08/10/93; full list of members

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18/10/1993

Location of debenture register address changed

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18/10/1993

Registered office changed on 19/10/93

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29/04/1993

Accounts for a small company made up to 1992-06-30

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24/03/1993

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

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15/03/1993

Registered office changed on 16/03/93 from: highcliffe house 411/413 lymington road highcliffe dorset BH23 5EN

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11/11/1992

Ad 23/10/92--------- £ si 9998@1=9998 £ ic 2/10000

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11/11/1992

£ nc 1000/10000 23/10/92

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09/11/1992

Particulars of mortgage/charge

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01/11/1992

Return made up to 08/10/92; full list of members

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01/11/1992

Location of register of members address changed

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01/11/1992

New director appointed

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01/06/1992

Accounting reference date notified as 31/12

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05/01/1992

Certificate of change of name

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03/12/1991

Director resigned;new director appointed

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03/12/1991

Secretary resigned;new secretary appointed

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03/12/1991

Registered office changed on 04/12/91 from: 2 baches street london N1 6UB

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07/10/1991

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/10/1991 - 05/11/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/10/1991 - 05/11/1991	43699
Baldwin, Frederick William	Director	05/11/1991 - Present	6
Mr Timothy Charles Carey	Director	31/08/1997 - 29/11/1998	16
Alais, Steven Morton	Secretary	05/11/1991 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ITCHANNEL INTERNATIONAL LIMITED

ITCHANNEL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/10/1991 with the registered office located at 1124-1126 Christchurch Road, Bournemouth, Dorset BH7 6DT. 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 ITCHANNEL INTERNATIONAL LIMITED?

ITCHANNEL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/10/1991 and dissolved on 25/04/2011.

Where is ITCHANNEL INTERNATIONAL LIMITED located?

ITCHANNEL INTERNATIONAL LIMITED is registered at 1124-1126 Christchurch Road, Bournemouth, Dorset BH7 6DT.

What does ITCHANNEL INTERNATIONAL LIMITED do?

ITCHANNEL INTERNATIONAL LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ITCHANNEL INTERNATIONAL LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.