ITOUCH (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03854927

Incorporation date

06/10/1999

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

22/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2009

Application to strike the company off the register

View PDF (3 pages)

12/08/2009

Director appointed mr jurgen reutter

View PDF (1 pages)

11/08/2009

Appointment Terminated Director luca pagano

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

09/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

09/10/2008

Appointment Terminated Director james stockton

View PDF (1 pages)

08/10/2008

Director appointed pietro de nardis

View PDF (2 pages)

17/09/2008

Appointment Terminated Secretary james stockton

View PDF (1 pages)

17/09/2008

Appointment Terminated Director wayne pitout

View PDF (1 pages)

17/09/2008

Appointment Terminated Director andrew ford

View PDF (1 pages)

17/09/2008

Director and secretary appointed imran khan

View PDF (2 pages)

17/09/2008

Director appointed luca pagano

View PDF (2 pages)

04/03/2008

Return made up to 07/10/07; full list of members

View PDF (8 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

28/05/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

29/03/2007

Full accounts made up to 2005-12-31

View PDF (25 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

14/11/2006

Return made up to 07/10/06; full list of members

View PDF (7 pages)

13/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

21/09/2005

Director resigned

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (2 pages)

10/04/2005

Secretary's particulars changed

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

20/12/2004

Return made up to 07/10/04; full list of members

View PDF (8 pages)

20/12/2004

Director's particulars changed

View PDF (0 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

14/03/2004

New director appointed

View PDF (2 pages)

20/01/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

20/01/2004

Full accounts made up to 2001-12-31

View PDF (18 pages)

26/11/2003

Return made up to 07/10/03; full list of members

View PDF (8 pages)

26/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/06/2003

Director resigned

View PDF (1 pages)

22/12/2002

Return made up to 07/10/02; full list of members

View PDF (9 pages)

22/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/12/2002

Director resigned

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (0 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Registered office changed on 09/03/02 from: 5TH floor 191 marsh wall london E14 9RS

View PDF (1 pages)

04/02/2002

Director resigned

View PDF (1 pages)

27/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

08/11/2001

Return made up to 07/10/01; full list of members

View PDF (8 pages)

10/10/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (3 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (3 pages)

11/06/2001

New director appointed

View PDF (3 pages)

11/06/2001

New director appointed

View PDF (3 pages)

11/06/2001

New director appointed

View PDF (3 pages)

07/11/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

29/10/2000

Registered office changed on 30/10/00 from: 18TH floor,1 canada square london E14 5DL

View PDF (1 pages)

05/03/2000

Ad 25/02/00--------- £ si 3999999@1=3999999 £ ic 1/4000000

View PDF (2 pages)

05/03/2000

Resolutions

View PDF (0 pages)

05/03/2000

Resolutions

View PDF (1 pages)

05/03/2000

£ nc 100000/4000000 25/02/00

View PDF (2 pages)

02/03/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

02/03/2000

Registered office changed on 03/03/00 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

02/03/2000

New director appointed

View PDF (3 pages)

27/02/2000

Resolutions

View PDF (10 pages)

08/11/1999

Certificate of change of name

View PDF (2 pages)

06/10/1999

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Stockton, James Edward Martin	Secretary	30/11/2006 - 30/03/2008	-
Chlebnikowski, Andrei	Director	07/03/2004 - 04/09/2005	-
Needle, Susan	Secretary	30/12/2000 - 06/06/2001	-
Ellis, Robert	Director	29/09/2001 - 26/05/2003	-
Murphy, Robert Blair	Secretary	06/06/2001 - 29/11/2006	2

Persons with Significant Control

No PSC data available.

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Description

About ITOUCH (UK) LIMITED

ITOUCH (UK) LIMITED is an(a) Dissolved company incorporated on 06/10/1999 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 (UK) LIMITED?

ITOUCH (UK) LIMITED is currently Dissolved. It was registered on 06/10/1999 and dissolved on 22/02/2010.

Where is ITOUCH (UK) LIMITED located?

ITOUCH (UK) LIMITED is registered at Avalon House, 57-63 Scrutton Street, London EC2A 4PF.

What does ITOUCH (UK) LIMITED do?

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

What is the latest filing for ITOUCH (UK) LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.