ITEM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05021259

Incorporation date

20/01/2004

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2004)

03/12/2012

Final Gazette dissolved via voluntary strike-off

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20/08/2012

First Gazette notice for voluntary strike-off

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07/08/2012

Application to strike the company off the register

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27/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

06/09/2011

Termination of appointment of Alison Mary Crossley as a director on 2011-08-31

View PDF (1 pages)

06/09/2011

Appointment of Mr Peter Vincent John Ciccone as a director on 2011-08-30

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06/09/2011

Termination of appointment of Alison Mary Crossley as a director on 2011-08-31

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

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10/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (3 pages)

15/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

05/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

08/02/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (4 pages)

19/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (1 pages)

02/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

25/05/2009

Appointment Terminated Secretary veronica houghton

View PDF (1 pages)

22/03/2009

Registered office changed on 23/03/2009 from kingsway house 103 kingsway holborn london WC2B 6QX

View PDF (1 pages)

05/01/2009

Return made up to 27/12/08; full list of members

View PDF (3 pages)

13/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/01/2008

Return made up to 27/12/07; full list of members

View PDF (2 pages)

29/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

07/01/2007

Return made up to 27/12/06; full list of members

View PDF (6 pages)

25/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

11/01/2006

Return made up to 27/12/05; full list of members

View PDF (6 pages)

16/08/2005

Resolutions

View PDF (17 pages)

14/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

12/06/2005

Resolutions

View PDF (2 pages)

12/06/2005

Memorandum and Articles of Association

View PDF (5 pages)

12/06/2005

Resolutions

View PDF (12 pages)

27/01/2005

Ad 23/12/04--------- £ si 15625@1

View PDF (2 pages)

27/01/2005

Memorandum and Articles of Association

View PDF (11 pages)

27/01/2005

Nc inc already adjusted 23/12/04

View PDF (1 pages)

27/01/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

23/01/2005

Return made up to 27/12/04; full list of members

View PDF (6 pages)

20/01/2005

Memorandum and Articles of Association

View PDF (11 pages)

13/01/2005

Certificate of change of name

View PDF (2 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2004

Registered office changed on 14/12/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

20/01/2004

Incorporation

View PDF (17 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Last made up date

29/09/2011

Next account date

29/09/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/01/2004 - 25/11/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/01/2004 - 25/11/2004	43699
Houghton, Veronica	Secretary	25/11/2004 - 25/05/2009	2
Crossley, Alison Mary	Director	25/11/2004 - 30/08/2011	4
Ciccone, Peter Vincent John	Director	29/08/2011 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About ITEM HOLDINGS LIMITED

ITEM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/01/2004 with the registered office located at 79 Essex Road, London N1 2SF. 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 ITEM HOLDINGS LIMITED?

ITEM HOLDINGS LIMITED is currently Dissolved. It was registered on 20/01/2004 and dissolved on 03/12/2012.

Where is ITEM HOLDINGS LIMITED located?

ITEM HOLDINGS LIMITED is registered at 79 Essex Road, London N1 2SF.

What does ITEM HOLDINGS LIMITED do?

ITEM HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ITEM HOLDINGS LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.