ITEC GROUP FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

06544877

Incorporation date

25/03/2008

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2008)

27/06/2016

Final Gazette dissolved via voluntary strike-off

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11/04/2016

First Gazette notice for voluntary strike-off

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06/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

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06/04/2016

Accounts for a dormant company made up to 2016-02-28

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03/04/2016

Application to strike the company off the register

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12/04/2015

Accounts for a dormant company made up to 2015-02-28

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12/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (3 pages)

05/03/2014

Termination of appointment of Andrew Perchtold as a director

View PDF (1 pages)

05/03/2014

Appointment of Philip James Perkins as a director

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05/03/2014

Accounts for a dormant company made up to 2014-02-28

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02/04/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

02/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (3 pages)

11/12/2012

Termination of appointment of Robert Matthews as a director

View PDF (1 pages)

11/12/2012

Termination of appointment of Robert Matthews as a secretary

View PDF (1 pages)

11/12/2012

Appointment of Mr Andrew Rudolf Perchtold as a director

View PDF (2 pages)

28/10/2012

Accounts for a dormant company made up to 2012-02-29

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25/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

15/05/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

23/03/2011

Registered office address changed from Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB on 2011-03-24

View PDF (1 pages)

28/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

23/03/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (1 pages)

28/07/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

20/05/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

20/05/2009

Director and secretary's change of particulars / robert matthews / 18/03/2009

View PDF (1 pages)

20/05/2009

Appointment terminated director jacques duyver

View PDF (1 pages)

20/05/2009

Appointment terminated secretary povey little secretaries LIMITED

View PDF (1 pages)

25/02/2009

Accounting reference date shortened from 31/03/2009 to 28/02/2009

View PDF (1 pages)

16/10/2008

Secretary appointed robert matthews

View PDF (1 pages)

06/10/2008

Registered office changed on 07/10/2008 from berley chartered accountants 76 new cavendish street london W1G 9TB

View PDF (1 pages)

17/09/2008

Registered office changed on 18/09/2008 from 12 hatherley road sidcup kent DA14 4DT

View PDF (1 pages)

01/09/2008

Appointment terminated director richard tomas lopes da silva

View PDF (1 pages)

21/08/2008

Director appointed robert matthews

View PDF (2 pages)

21/08/2008

Director appointed jacques margaretha jacques duyver

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01/04/2008

Appointment terminated director povey little directors LIMITED

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01/04/2008

Director appointed richard manuel tomas lopes da silva

View PDF (2 pages)

25/03/2008

Incorporation

View PDF (12 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

27/02/2016

Last change occurred

27/02/2016

Accounts

Dormant

Last made up date

27/02/2016

Next account date

27/02/2017

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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
Matthews, Robert	Director	27/07/2008 - 11/12/2012	5
POVEY LITTLE SECRETARIES LIMITED	Corporate Secretary	25/03/2008 - 31/01/2009	137
POVEY LITTLE DIRECTORS LIMITED	Corporate Director	25/03/2008 - 31/03/2008	298
Perkins, Philip James	Director	04/03/2014 - Present	23
Perchtold, Andrew Rudolf	Director	11/12/2012 - 04/03/2014	16

Persons with Significant Control

No PSC data available.

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Description

About ITEC GROUP FINANCE LIMITED

ITEC GROUP FINANCE LIMITED is an(a) Dissolved company incorporated on 25/03/2008 with the registered office located at 1-9 Hardwick'S Square, Wansdsworth, Greater London SW18 4AW. 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 ITEC GROUP FINANCE LIMITED?

ITEC GROUP FINANCE LIMITED is currently Dissolved. It was registered on 25/03/2008 and dissolved on 27/06/2016.

Where is ITEC GROUP FINANCE LIMITED located?

ITEC GROUP FINANCE LIMITED is registered at 1-9 Hardwick'S Square, Wansdsworth, Greater London SW18 4AW.

What does ITEC GROUP FINANCE LIMITED do?

ITEC GROUP FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ITEC GROUP FINANCE LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.