ITINERI LIMITED

Key Data

Status

Dissolved

Company No.

05052643

Incorporation date

22/02/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2004)

21/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

05/01/2017

Liquidators' statement of receipts and payments to 2016-10-25

View PDF (15 pages)

28/02/2016

Termination of appointment of Andrew Norman Penn as a director on 2016-01-15

View PDF (2 pages)

05/01/2016

Liquidators' statement of receipts and payments to 2015-10-25

View PDF (12 pages)

05/01/2015

Liquidators' statement of receipts and payments to 2014-10-25

View PDF (12 pages)

19/12/2013

Liquidators' statement of receipts and payments to 2013-10-25

View PDF (11 pages)

05/11/2012

Administrator's progress report to 2012-10-26

View PDF (14 pages)

25/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/08/2012

Administrator's progress report to 2012-07-25

View PDF (15 pages)

19/03/2012

Result of meeting of creditors

View PDF (45 pages)

01/03/2012

Statement of affairs with form 2.14B

View PDF (19 pages)

01/03/2012

Statement of administrator's proposal

View PDF (42 pages)

08/02/2012

Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxon OX28 4BH on 2012-02-09

View PDF (2 pages)

07/02/2012

Appointment of an administrator

View PDF (1 pages)

15/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (6 pages)

23/09/2010

Full accounts made up to 2010-04-30

View PDF (15 pages)

25/07/2010

Termination of appointment of Stephen Aldersley as a director

View PDF (2 pages)

11/05/2010

Appointment of Darryl Richard William Easton as a director

View PDF (3 pages)

28/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

07/08/2009

Full accounts made up to 2009-04-30

View PDF (14 pages)

16/03/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

22/02/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

16/09/2008

Director appointed mr edward alexander king

View PDF (1 pages)

15/09/2008

Registered office changed on 16/09/2008 from 7A northumberland buildings queen square bath BA1 2JB

View PDF (1 pages)

14/09/2008

Secretary appointed mr andrew norman penn

View PDF (1 pages)

14/09/2008

Appointment terminated secretary peter tomlinson

View PDF (1 pages)

01/07/2008

Accounting reference date extended from 31/03/2008 to 30/04/2008 alignment with parent or subsidiary

View PDF (1 pages)

03/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

03/03/2008

Director's change of particulars / stephen aldersley / 01/01/2008

View PDF (1 pages)

08/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

27/08/2007

New director appointed

View PDF (2 pages)

01/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

09/10/2006

Director resigned

View PDF (1 pages)

19/07/2006

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

View PDF (15 pages)

22/02/2006

Return made up to 23/02/06; full list of members

View PDF (3 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Registered office changed on 23/02/06 from: c/o peter f tomlinson & co 7A northumberland building queen square bath BA1 2JB

View PDF (1 pages)

10/01/2006

Amended accounts made up to 2005-03-31

View PDF (11 pages)

10/01/2006

Director resigned

View PDF (1 pages)

18/12/2005

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

View PDF (11 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

09/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (1 pages)

29/04/2004

Ad 19/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

12/03/2004

New secretary appointed

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

Incorporation

View PDF (19 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Full

Last made up date

29/04/2010

Next account date

29/04/2011

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

Person	Title	Period	Connections
Easton, Darryl Richard William	Director	31/03/2010 - Present	23
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/02/2004 - 22/02/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/02/2004 - 22/02/2004	36021
King, Edward Alexander	Director	14/08/2008 - Present	2
Penn, Andrew Norman	Secretary	07/08/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ITINERI LIMITED

ITINERI LIMITED is an(a) Dissolved company incorporated on 22/02/2004 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 ITINERI LIMITED?

ITINERI LIMITED is currently Dissolved. It was registered on 22/02/2004 and dissolved on 21/09/2017.

Where is ITINERI LIMITED located?

ITINERI LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does ITINERI LIMITED do?

ITINERI LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ITINERI LIMITED?

The latest filing was on 21/09/2017: Final Gazette dissolved following liquidation.