ITOUCH FINANCE 2 LIMITED

Key Data

Status

Converted / Closed

Company No.

05233689

Incorporation date

15/09/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2004)

16/12/2015

Miscellaneous

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16/12/2015

Miscellaneous

View PDF (1 pages)

07/12/2015

First Gazette notice for compulsory strike-off

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05/07/2015

Miscellaneous

View PDF (36 pages)

07/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

20/11/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

17/11/2014

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

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17/11/2014

Appointment of Carlos Jose Barba Doval 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 Fernando Gonzalez-Mesones Sanudo 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)

02/03/2014

Termination of appointment of Massimo Mancini as a director

View PDF (1 pages)

13/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (3 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/02/2013

Auditor's resignation

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09/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (3 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)

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)

23/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 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)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (6 pages)

28/09/2010

Director's details changed for Mr Jurgen Reutter on 2010-08-01

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

11/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 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)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

09/10/2008

Return made up to 16/09/08; full list of members

View PDF (4 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)

21/01/2008

Director resigned

View PDF (1 pages)

23/09/2007

Return made up to 16/09/07; full list of members

View PDF (7 pages)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

26/02/2007

Ad 29/12/06--------- eur si 2025925@1=2025925 eur ic 1/2025926

View PDF (2 pages)

09/10/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/03/2006

Particulars of contract relating to shares

View PDF (2 pages)

27/03/2006

Ad 30/12/05--------- eur si 554463@1=554463 eur ic 5180467/5734930

View PDF (2 pages)

05/12/2005

Particulars of contract relating to shares

View PDF (2 pages)

05/12/2005

Ad 31/10/05--------- eur si 5180466@1=5180466 eur ic 1/5180467

View PDF (2 pages)

25/09/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

12/09/2005

Secretary's particulars changed

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (3 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (3 pages)

20/12/2004

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

15/09/2004

Incorporation

View PDF (29 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

Next due on

29/09/2016

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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	15/09/2004 - 15/09/2004	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/09/2004 - 15/09/2004	99599
INSTANT COMPANIES LIMITED	Corporate Director	15/09/2004 - 15/09/2004	812

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 2 LIMITED

ITOUCH FINANCE 2 LIMITED is an(a) Converted / Closed company incorporated on 15/09/2004 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 2 LIMITED?

ITOUCH FINANCE 2 LIMITED is currently Converted / Closed. It was registered on 15/09/2004 and dissolved on 11/08/2020.

Where is ITOUCH FINANCE 2 LIMITED located?

ITOUCH FINANCE 2 LIMITED is registered at Avalon House, 57-63 Scrutton Street, London EC2A 4PF.

What does ITOUCH FINANCE 2 LIMITED do?

ITOUCH FINANCE 2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ITOUCH FINANCE 2 LIMITED?

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