ITECH SOLUTIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

04997416

Incorporation date

16/12/2003

Size

Total Exemption Small

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2003)

01/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

29/09/2016

Liquidators' statement of receipts and payments to 2016-07-28

View PDF (12 pages)

05/10/2015

Liquidators' statement of receipts and payments to 2015-07-28

View PDF (12 pages)

12/08/2014

Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to Langley House Park Road London N2 8EY on 2014-08-13

View PDF (2 pages)

11/08/2014

Statement of affairs with form 4.19

View PDF (6 pages)

11/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2014

Resolutions

View PDF (1 pages)

12/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/03/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (3 pages)

07/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

21/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

21/02/2011

Registered office address changed from Trident Court Oakcroft Road Chessington Surrey KT9 1RH England on 2011-02-22

View PDF (1 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/04/2010

Registered office address changed from Claridge House 29 Barnes High Street Barnes London SW13 9LW on 2010-04-22

View PDF (1 pages)

28/02/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

28/02/2010

Secretary's details changed for Mr Carl Kenneth Howell on 2010-01-19

View PDF (1 pages)

28/02/2010

Director's details changed for Mr James Edward Hickman on 2009-12-31

View PDF (2 pages)

28/02/2010

Director's details changed for Mr Carl Kenneth Howell on 2010-01-19

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/03/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/06/2008

Director's change of particulars / james hickman / 30/11/2006

View PDF (2 pages)

13/01/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

21/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

09/04/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/02/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

06/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

07/03/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

20/01/2004

Ad 13/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

New secretary appointed

View PDF (1 pages)

12/01/2004

New director appointed

View PDF (1 pages)

12/01/2004

New director appointed

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

16/12/2003

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	16/12/2003 - 12/01/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	16/12/2003 - 12/01/2004	9239
Howell, Carl Kenneth	Director	12/01/2004 - Present	3
Hickman, James Edward	Director	12/01/2004 - Present	4
Howell, Carl Kenneth	Secretary	12/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ITECH SOLUTIONS UK LIMITED

ITECH SOLUTIONS UK LIMITED is an(a) Dissolved company incorporated on 16/12/2003 with the registered office located at Langley House, Park Road, London N2 8EY. There are currently 3 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 ITECH SOLUTIONS UK LIMITED?

ITECH SOLUTIONS UK LIMITED is currently Dissolved. It was registered on 16/12/2003 and dissolved on 01/03/2017.

Where is ITECH SOLUTIONS UK LIMITED located?

ITECH SOLUTIONS UK LIMITED is registered at Langley House, Park Road, London N2 8EY.

What does ITECH SOLUTIONS UK LIMITED do?

ITECH SOLUTIONS UK LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for ITECH SOLUTIONS UK LIMITED?

The latest filing was on 01/03/2017: Final Gazette dissolved following liquidation.