ITCO REAL ESTATE LTD

Key Data

Status

Dissolved

Company No.

03387312

Incorporation date

16/06/1997

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1997)

29/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2015

Application to strike the company off the register

View PDF (3 pages)

16/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

27/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

24/04/2014

Registered office address changed from International House Suite 2, 8Th Floor Dover Place, Ashford Kent TN23 1HU on 2014-04-24

View PDF (1 pages)

19/09/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

16/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

01/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

01/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

01/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Mr Marcel Caballe on 2010-04-08

View PDF (2 pages)

08/04/2010

Secretary's details changed for Iaa Secretaries Ltd on 2010-04-08

View PDF (2 pages)

02/07/2009

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

View PDF (1 pages)

20/05/2009

Director appointed mr marcel caballe

View PDF (1 pages)

20/05/2009

Appointment terminated director guy le guezennec

View PDF (1 pages)

08/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

08/04/2009

Secretary appointed iaa secretaries LTD

View PDF (1 pages)

07/04/2009

Director's change of particulars / guy le guezennec / 07/04/2009

View PDF (1 pages)

07/04/2009

Appointment terminated secretary scheherazade remmas

View PDF (1 pages)

24/11/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

16/06/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

08/04/2008

Director appointed mr guy serge le guezennec

View PDF (1 pages)

07/04/2008

Appointment terminated secretary export link international inc

View PDF (1 pages)

07/04/2008

Appointment terminated director ghost investments LTD

View PDF (1 pages)

07/04/2008

Secretary appointed mrs scheherazade remmas

View PDF (1 pages)

04/10/2007

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

View PDF (1 pages)

01/08/2007

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

View PDF (1 pages)

18/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

10/10/2006

Registered office changed on 10/10/06 from: suite 4 4TH floor international house dover place ashford kent TN23 1HU

View PDF (1 pages)

17/07/2006

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

View PDF (1 pages)

10/07/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

24/06/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

05/01/2005

Registered office changed on 05/01/05 from: suite 4 4TH florr international house dover place ashford kent TN23 1HU

View PDF (1 pages)

05/01/2005

Registered office changed on 05/01/05 from: 78 york street london W1H 1DP

View PDF (1 pages)

21/10/2004

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

View PDF (2 pages)

01/07/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

26/10/2003

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

View PDF (1 pages)

06/07/2003

Return made up to 16/06/03; full list of members

View PDF (6 pages)

17/10/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

12/07/2002

Return made up to 16/06/02; full list of members

View PDF (6 pages)

10/06/2002

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

View PDF (2 pages)

29/06/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

21/02/2001

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

View PDF (1 pages)

28/06/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

01/06/2000

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

View PDF (1 pages)

03/02/2000

Certificate of change of name

View PDF (2 pages)

20/07/1999

Resolutions

View PDF (1 pages)

29/06/1999

Return made up to 16/06/99; change of members

View PDF (6 pages)

17/03/1999

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

View PDF (1 pages)

08/09/1998

Registered office changed on 08/09/98 from: c/o confid corp services LTD 10 london mews london W2 1HY

View PDF (1 pages)

22/07/1998

New director appointed

View PDF (4 pages)

22/07/1998

New secretary appointed

View PDF (0 pages)

22/07/1998

Secretary resigned

View PDF (2 pages)

22/07/1998

Director resigned

View PDF (0 pages)

07/07/1998

Return made up to 16/06/98; full list of members

View PDF (7 pages)

07/07/1997

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

View PDF (1 pages)

01/07/1997

Ad 25/06/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Secretary resigned

View PDF (1 pages)

22/06/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (3 pages)

16/06/1997

Incorporation

View PDF (18 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

30/09/2013

Last change occurred

30/09/2013

Accounts

Dormant

Last made up date

30/09/2013

Next account date

30/09/2014

See more events →

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
Van Lienden, Paul	Director	16/06/1997 - 09/06/1998	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/06/1997 - 16/06/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/06/1997 - 16/06/1997	36021
Le Guezennec, Guy Serge	Director	07/04/2008 - 20/05/2009	140
Ramos, Hector	Secretary	16/06/1997 - 09/06/1998	72

Persons with Significant Control

No PSC data available.

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Description

About ITCO REAL ESTATE LTD

ITCO REAL ESTATE LTD is an(a) Dissolved company incorporated on 16/06/1997 with the registered office located at International House Dover Place, Suite 5, 8th Floor, Ashford, Kent TN23 1HU. 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 ITCO REAL ESTATE LTD?

ITCO REAL ESTATE LTD is currently Dissolved. It was registered on 16/06/1997 and dissolved on 29/09/2015.

Where is ITCO REAL ESTATE LTD located?

ITCO REAL ESTATE LTD is registered at International House Dover Place, Suite 5, 8th Floor, Ashford, Kent TN23 1HU.

What does ITCO REAL ESTATE LTD do?

ITCO REAL ESTATE LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ITCO REAL ESTATE LTD?

The latest filing was on 29/09/2015: Final Gazette dissolved via voluntary strike-off.