ITEBA LIMITED

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ITEBA LIMITED

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Key Data

Status

Dissolved

Company No.

02206945

Incorporation date

20/12/1987

Size

Small

Contacts

Registered address

Registered address

Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea SS0 9HRCopy
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Latest events (Record since 20/12/1987)
dot icon10/01/2011
Final Gazette dissolved following liquidation
dot icon10/10/2010
Return of final meeting in a creditors' voluntary winding up
dot icon22/04/2010
Liquidators' statement of receipts and payments to 2010-03-24
dot icon29/09/2009
Liquidators' statement of receipts and payments to 2009-09-24
dot icon01/06/2009
Appointment Terminated Secretary secretarial appointments LIMITED
dot icon04/04/2009
Liquidators' statement of receipts and payments to 2009-03-24
dot icon02/10/2008
Liquidators' statement of receipts and payments to 2008-09-24
dot icon09/10/2007
Registered office changed on 10/10/07 from: pride court 80-82 white lion street london N1 9PF
dot icon07/10/2007
Statement of affairs
dot icon07/10/2007
Resolutions
dot icon07/10/2007
Appointment of a voluntary liquidator
dot icon21/07/2007
Director resigned
dot icon21/07/2007
Director resigned
dot icon14/05/2007
Return made up to 03/05/07; full list of members
dot icon18/02/2007
Particulars of contract relating to shares
dot icon18/02/2007
Ad 22/12/06--------- £ si [email protected]=9150 £ ic 141368/150518
dot icon19/10/2006
Particulars of contract relating to shares
dot icon19/10/2006
Ad 29/09/06--------- £ si [email protected]=88849 £ ic 52519/141368
dot icon19/10/2006
Nc inc already adjusted 29/09/06
dot icon19/10/2006
Resolutions
dot icon19/10/2006
Resolutions
dot icon18/10/2006
Accounts for a small company made up to 2005-12-31
dot icon10/07/2006
Return made up to 03/05/06; full list of members
dot icon29/08/2005
Return made up to 03/05/05; full list of members
dot icon10/05/2005
Accounts for a small company made up to 2004-12-31
dot icon31/10/2004
Accounts for a small company made up to 2003-12-31
dot icon19/07/2004
Return made up to 09/04/04; full list of members
dot icon13/06/2004
Return made up to 03/05/04; full list of members
dot icon29/10/2003
Auditor's resignation
dot icon06/10/2003
Resolutions
dot icon06/10/2003
Resolutions
dot icon06/10/2003
Ad 23/08/03--------- £ si [email protected]=3148 £ ic 49371/52519
dot icon06/10/2003
Secretary resigned
dot icon06/10/2003
New secretary appointed
dot icon13/06/2003
Secretary resigned;director resigned
dot icon13/06/2003
New secretary appointed
dot icon06/06/2003
Return made up to 03/05/03; full list of members
dot icon15/05/2003
Accounts for a small company made up to 2002-12-31
dot icon29/04/2003
Director's particulars changed
dot icon27/06/2002
Auditor's resignation
dot icon19/05/2002
Return made up to 03/05/02; full list of members
dot icon07/05/2002
Full accounts made up to 2001-12-31
dot icon27/01/2002
Certificate of change of name
dot icon19/08/2001
Statement of affairs
dot icon19/08/2001
Ad 13/07/01--------- £ si [email protected]=7556 £ ic 41815/49371
dot icon30/07/2001
S-div 13/07/01
dot icon22/07/2001
New director appointed
dot icon22/07/2001
Resolutions
dot icon22/07/2001
Resolutions
dot icon22/07/2001
Resolutions
dot icon18/06/2001
S-div 13/06/01
dot icon03/06/2001
Location of debenture register
dot icon03/06/2001
Secretary's particulars changed;director's particulars changed
dot icon03/06/2001
Return made up to 03/05/01; full list of members
dot icon03/06/2001
Director's particulars changed
dot icon03/06/2001
Location of register of members address changed
dot icon03/06/2001
Location of debenture register address changed
dot icon03/06/2001
Location of register of members
dot icon23/05/2001
Full accounts made up to 2000-12-31
dot icon19/03/2001
Particulars of mortgage/charge
dot icon22/05/2000
Secretary's particulars changed
dot icon22/05/2000
Director's particulars changed
dot icon22/05/2000
Return made up to 03/05/00; full list of members
dot icon16/04/2000
Full accounts made up to 1999-12-31
dot icon30/11/1999
Auditor's resignation
dot icon27/05/1999
Return made up to 03/05/99; full list of members
dot icon20/04/1999
Full accounts made up to 1998-12-31
dot icon02/04/1999
Declaration of satisfaction of mortgage/charge
dot icon22/06/1998
Return made up to 03/05/98; full list of members
dot icon22/06/1998
New secretary appointed
dot icon27/04/1998
Full accounts made up to 1997-12-31
dot icon08/04/1998
Resolutions
dot icon08/04/1998
Resolutions
dot icon08/04/1998
S-div 23/03/98
dot icon18/06/1997
Return made up to 03/05/97; full list of members
dot icon04/03/1997
Full accounts made up to 1996-12-31
dot icon17/09/1996
Secretary resigned
dot icon17/09/1996
Director resigned
dot icon16/09/1996
New director appointed
dot icon09/09/1996
S-div 19/07/96
dot icon09/09/1996
Secretary resigned
dot icon19/08/1996
New director appointed
dot icon19/08/1996
Resolutions
dot icon19/08/1996
Resolutions
dot icon19/08/1996
Resolutions
dot icon10/08/1996
New secretary appointed
dot icon10/08/1996
Ad 19/07/96--------- £ si 20488@1=20488 £ ic 21327/41815
dot icon14/07/1996
Ad 11/06/96--------- £ si 327@1=327 £ ic 21000/21327
dot icon14/07/1996
Resolutions
dot icon08/05/1996
Return made up to 03/05/96; full list of members
dot icon22/04/1996
Full accounts made up to 1995-12-31
dot icon12/03/1996
Resolutions
dot icon12/03/1996
Ad 15/11/95--------- £ si 327@1=327 £ ic 20673/21000
dot icon12/03/1996
Ad 15/11/95--------- £ si 327@1=327 £ ic 20346/20673
dot icon25/07/1995
Resolutions
dot icon25/07/1995
£ ic 65223/20346 30/06/95 £ sr 44877@1=44877
dot icon11/05/1995
Return made up to 03/05/95; full list of members
dot icon18/04/1995
Full accounts made up to 1994-12-31
dot icon02/03/1995
Location of register of members
dot icon02/03/1995
Location of register of directors' interests
dot icon02/03/1995
Location of debenture register
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/10/1994
Memorandum and Articles of Association
dot icon02/10/1994
Ad 28/10/93--------- £ si 44877@1
dot icon02/10/1994
Nc inc already adjusted 28/10/93
dot icon02/10/1994
Resolutions
dot icon02/10/1994
Resolutions
dot icon02/10/1994
Resolutions
dot icon02/10/1994
Return made up to 03/05/94; full list of members
dot icon07/04/1994
Full accounts made up to 1993-12-31
dot icon23/03/1994
Secretary's particulars changed
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon04/10/1993
Particulars of mortgage/charge
dot icon04/10/1993
Registered office changed on 05/10/93 from: 94 white lion street london N1 9PF
dot icon07/06/1993
Return made up to 03/05/93; full list of members
dot icon09/08/1992
Location of register of directors' interests
dot icon09/08/1992
Location of register of members
dot icon09/08/1992
Return made up to 03/05/92; full list of members
dot icon09/08/1992
Location of register of members address changed
dot icon09/08/1992
Location of debenture register address changed
dot icon29/06/1992
Full accounts made up to 1991-12-31
dot icon17/12/1991
Ad 15/11/91--------- £ si 1@1=1 £ ic 20245/20246
dot icon17/12/1991
Resolutions
dot icon17/12/1991
Resolutions
dot icon05/11/1991
Registered office changed on 06/11/91 from: 12 old street london EC1V 9AB
dot icon22/05/1991
Accounts for a small company made up to 1990-12-31
dot icon22/05/1991
Return made up to 03/05/91; full list of members
dot icon18/12/1990
Accounts for a small company made up to 1989-12-31
dot icon16/10/1990
Registered office changed on 17/10/90 from: glen house 200-208 tottenham court road london W1P 9LA
dot icon10/09/1990
Return made up to 15/08/90; full list of members
dot icon29/04/1990
Ad 17/04/90--------- £ si 125@1=125 £ ic 20290/20415
dot icon18/02/1990
Ad 23/01/90--------- £ si 20@1=20 £ ic 20270/20290
dot icon01/10/1989
Wd 25/09/89 ad 21/09/89--------- £ si 14267@1=14267 £ ic 6003/20270
dot icon01/10/1989
Resolutions
dot icon01/10/1989
£ nc 10000/50000
dot icon06/08/1989
Full accounts made up to 1988-12-31
dot icon06/08/1989
Return made up to 29/07/89; full list of members
dot icon08/05/1989
Particulars of mortgage/charge
dot icon02/03/1989
Registered office changed on 03/03/89 from: 28 bluebridge rd brookmans park herts AL9 7SA
dot icon05/09/1988
Wd 12/08/88 ad 01/08/88--------- £ si 5998@1=5998 £ ic 2/6000
dot icon05/09/1988
Nc inc already adjusted
dot icon05/09/1988
Resolutions
dot icon09/05/1988
Accounting reference date notified as 31/12
dot icon20/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffin, Peter
Director
12/07/2001 - Present
6
SECRETARIAL APPOINTMENTS LIMITED
Corporate Secretary
21/09/2003 - 26/05/2009
131
Embleton, David Thomas
Director
18/07/1996 - 20/06/2007
28
Griffin, Peter
Secretary
30/05/2003 - 21/09/2003
2
Taylor, Michael
Secretary
19/07/1996 - 31/05/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ITEBA LIMITED

ITEBA LIMITED is an(a) Dissolved company incorporated on 20/12/1987 with the registered office located at Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea SS0 9HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITEBA LIMITED?

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ITEBA LIMITED is currently Dissolved. It was registered on 20/12/1987 and dissolved on 10/01/2011.

Where is ITEBA LIMITED located?

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ITEBA LIMITED is registered at Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea SS0 9HR.

What does ITEBA LIMITED do?

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

What is the latest filing for ITEBA LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved following liquidation.