ITOUCH FINANCE 1 LIMITED

Key Data

Status

Converted / Closed

Company No.

05041434

Incorporation date

10/02/2004

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2004)

16/12/2015

Miscellaneous

View PDF (1 pages)

16/12/2015

Miscellaneous

View PDF (1 pages)

05/07/2015

Miscellaneous

View PDF (36 pages)

07/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

18/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

17/11/2014

Termination of appointment of Giovanni Tivan as a director on 2014-09-15

View PDF (2 pages)

17/11/2014

Appointment of Fernando Gonzalez-Mesones Sanudo as a director on 2014-09-15

View PDF (3 pages)

17/11/2014

Appointment of Juan Ignacio Molto Llovet as a director on 2014-09-15

View PDF (3 pages)

17/11/2014

Appointment of Carlos Jose Barba Doval as a director on 2014-09-15

View PDF (3 pages)

22/10/2014

Resolutions

View PDF (3 pages)

21/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

16/09/2014

Resolutions

View PDF (3 pages)

12/03/2014

Appointment of Mr Giovanni Tivan as a director

View PDF (2 pages)

12/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (3 pages)

02/03/2014

Termination of appointment of Massimo Mancini as a director

View PDF (1 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (3 pages)

17/02/2013

Auditor's resignation

View PDF (2 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

30/07/2012

Termination of appointment of Jurgen Reutter as a director

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (3 pages)

10/01/2012

Appointment of Marleen Haye as a secretary

View PDF (1 pages)

10/01/2012

Termination of appointment of Imran Khan as a secretary

View PDF (1 pages)

10/01/2012

Termination of appointment of Pietro De Nardis as a director

View PDF (1 pages)

04/01/2012

Appointment of Mr Massimo Mancini as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Imran Khan as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/07/2011

Director's details changed for Mr Jurgen Reutter on 2011-07-05

View PDF (2 pages)

05/07/2011

Director's details changed for Mr Imran Khan on 2011-07-05

View PDF (2 pages)

05/07/2011

Director's details changed for Pietro De Nardis on 2011-07-05

View PDF (2 pages)

05/07/2011

Secretary's details changed for Mr Imran Khan on 2011-07-05

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (6 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Mr Jurgen Reutter on 2009-11-01

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

04/08/2009

Director appointed mr jurgen reutter

View PDF (1 pages)

04/08/2009

Appointment terminated director luca pagano

View PDF (1 pages)

16/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/10/2008

Director appointed pietro de nardis

View PDF (2 pages)

17/09/2008

Appointment terminated secretary marleen haye

View PDF (1 pages)

17/09/2008

Appointment terminated director wayne pitout

View PDF (1 pages)

17/09/2008

Appointment terminated director michael le houx

View PDF (1 pages)

17/09/2008

Director appointed luca pagano

View PDF (2 pages)

17/09/2008

Director and secretary appointed imran khan

View PDF (2 pages)

12/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

06/03/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

13/03/2006

Return made up to 11/02/06; no change of members

View PDF (7 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/09/2005

Secretary's particulars changed

View PDF (1 pages)

17/04/2005

Return made up to 11/02/05; full list of members

View PDF (8 pages)

16/12/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

18/04/2004

Statement of affairs

View PDF (43 pages)

18/04/2004

Ad 31/03/04--------- eur si 10000000@1=10000000 eur ic 1/10000001

View PDF (2 pages)

15/04/2004

Memorandum and Articles of Association

View PDF (7 pages)

15/04/2004

Resolutions

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (4 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

New director appointed

View PDF (3 pages)

10/02/2004

Incorporation

View PDF (28 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Khan, Imran	Director	30/03/2008 - 31/10/2011	17
Pagano, Luca	Director	30/03/2008 - 06/07/2009	16
SWIFT INCORPORATIONS LIMITED	Nominee Director	10/02/2004 - 10/02/2004	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/02/2004 - 10/02/2004	99599
INSTANT COMPANIES LIMITED	Nominee Director	10/02/2004 - 10/02/2004	43699

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ITOUCH FINANCE 1 LIMITED

ITOUCH FINANCE 1 LIMITED is an(a) Converted / Closed company incorporated on 10/02/2004 with the registered office located at Avalon House, 57-63 Scrutton Street, London EC2A 4PF. There are currently 4 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 ITOUCH FINANCE 1 LIMITED?

ITOUCH FINANCE 1 LIMITED is currently Converted / Closed. It was registered on 10/02/2004 and dissolved on 16/12/2015.

Where is ITOUCH FINANCE 1 LIMITED located?

ITOUCH FINANCE 1 LIMITED is registered at Avalon House, 57-63 Scrutton Street, London EC2A 4PF.

What does ITOUCH FINANCE 1 LIMITED do?

ITOUCH FINANCE 1 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ITOUCH FINANCE 1 LIMITED?

The latest filing was on 16/12/2015: Miscellaneous.