ITELSO LIMITED

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ITELSO LIMITED

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Key Data

Status

Dissolved

Company No.

04489018

Incorporation date

17/07/2002

Size

Small

Contacts

Registered address

Registered address

TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RDCopy
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Latest events (Record since 17/07/2002)
dot icon04/08/2011
Final Gazette dissolved following liquidation
dot icon04/05/2011
Liquidators' statement of receipts and payments to 2011-04-20
dot icon04/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon18/01/2011
Liquidators' statement of receipts and payments to 2010-12-09
dot icon12/07/2010
Liquidators' statement of receipts and payments to 2010-06-09
dot icon10/01/2010
Liquidators' statement of receipts and payments to 2009-12-09
dot icon30/12/2008
Registered office changed on 31/12/2008 from 3RD floor 33-35 bell street reigate surrey RH2 7AW
dot icon28/12/2008
Statement of affairs with form 4.19
dot icon28/12/2008
Resolutions
dot icon28/12/2008
Appointment of a voluntary liquidator
dot icon24/11/2008
Return made up to 18/07/08; full list of members
dot icon17/06/2008
Accounts for a small company made up to 2007-07-31
dot icon11/02/2008
Secretary resigned
dot icon11/02/2008
New secretary appointed
dot icon26/09/2007
Return made up to 18/07/07; full list of members
dot icon26/09/2007
Secretary's particulars changed;director's particulars changed
dot icon06/11/2006
Accounts for a small company made up to 2006-07-31
dot icon01/08/2006
Return made up to 18/07/06; full list of members
dot icon01/08/2006
Director resigned
dot icon12/06/2006
Registered office changed on 13/06/06 from: 7-11 high street reigate surrey RH2 9AA
dot icon25/05/2006
Director resigned
dot icon25/05/2006
Director resigned
dot icon18/12/2005
Accounts for a small company made up to 2005-07-31
dot icon12/07/2005
Return made up to 18/07/05; full list of members
dot icon12/07/2005
Director's particulars changed
dot icon06/04/2005
Accounts for a small company made up to 2004-07-31
dot icon20/02/2005
New director appointed
dot icon13/02/2005
Director's particulars changed
dot icon13/02/2005
Registered office changed on 14/02/05 from: c/o altons europe house bancroft road reigate surrey RH2 7RP
dot icon18/10/2004
Return made up to 18/07/04; full list of members
dot icon18/10/2004
Secretary's particulars changed
dot icon05/10/2004
Secretary's particulars changed
dot icon23/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon16/05/2004
New secretary appointed
dot icon16/05/2004
Secretary resigned
dot icon08/02/2004
Return made up to 18/07/03; full list of members
dot icon08/02/2004
Secretary's particulars changed;director's particulars changed
dot icon23/11/2003
New secretary appointed
dot icon16/09/2003
Director resigned
dot icon17/07/2003
Resolutions
dot icon17/07/2003
Registered office changed on 18/07/03 from: media house 4 stratford place london W1C 1AT
dot icon17/07/2003
Secretary resigned
dot icon17/07/2003
Secretary resigned;director resigned
dot icon17/07/2003
New director appointed
dot icon17/07/2003
New director appointed
dot icon17/07/2003
New director appointed
dot icon04/04/2003
New secretary appointed;new director appointed
dot icon21/03/2003
Director resigned
dot icon21/03/2003
Director resigned
dot icon12/03/2003
Ad 27/02/03--------- £ si 2000@1=2000 £ ic 1000/3000
dot icon10/02/2003
Resolutions
dot icon10/02/2003
Resolutions
dot icon10/02/2003
Resolutions
dot icon10/02/2003
Resolutions
dot icon10/02/2003
Resolutions
dot icon05/11/2002
New director appointed
dot icon05/11/2002
Resolutions
dot icon05/11/2002
Resolutions
dot icon05/11/2002
Resolutions
dot icon05/11/2002
Resolutions
dot icon05/11/2002
£ nc 1000/50000 07/10/02
dot icon20/10/2002
Ad 07/10/02--------- £ si 999@1=999 £ ic 1/1000
dot icon14/10/2002
New director appointed
dot icon07/08/2002
New secretary appointed
dot icon07/08/2002
Registered office changed on 08/08/02 from: media house 4 stratford place london W1C 1AT
dot icon07/08/2002
New director appointed
dot icon25/07/2002
Secretary resigned
dot icon25/07/2002
Director resigned
dot icon17/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2007
dot iconLast change occurred
30/07/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/07/2007
dot iconNext account date
30/07/2008
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hassan, Carl
Director
21/01/2003 - 09/08/2003
1
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/07/2002 - 17/07/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
17/07/2002 - 17/07/2002
67500
ALDERSTEAD FINANCIAL SERVICES LTD
Corporate Secretary
29/01/2008 - Present
16
MILLCREST COMPUTERS LIMITED
Corporate Secretary
17/07/2002 - 02/07/2003
25

Persons with Significant Control

0

No PSC data available.

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Description

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About ITELSO LIMITED

ITELSO LIMITED is an(a) Dissolved company incorporated on 17/07/2002 with the registered office located at TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD. 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 ITELSO LIMITED?

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ITELSO LIMITED is currently Dissolved. It was registered on 17/07/2002 and dissolved on 04/08/2011.

Where is ITELSO LIMITED located?

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ITELSO LIMITED is registered at TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD.

What does ITELSO LIMITED do?

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ITELSO LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ITELSO LIMITED?

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The latest filing was on 04/08/2011: Final Gazette dissolved following liquidation.