ITP 2009 LIMITED

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ITP 2009 LIMITED

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Key Data

Status

Dissolved

Company No.

06775592

Incorporation date

16/12/2008

Size

Full

Contacts

Registered address

Registered address

76 New Cavendish Street, London W1G 9TBCopy
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Latest events (Record since 16/12/2008)
dot icon25/09/2014
Final Gazette dissolved following liquidation
dot icon25/06/2014
Return of final meeting in a members' voluntary winding up
dot icon19/09/2013
Appointment of a voluntary liquidator
dot icon16/09/2013
Registered office address changed from Suite 3 Old Kings Head Court 11 High Street Dorking Surrey RH4 1AR on 2013-09-17
dot icon11/09/2013
Declaration of solvency
dot icon11/09/2013
Resolutions
dot icon28/08/2013
Termination of appointment of Steven Howard as a director
dot icon22/07/2013
Full accounts made up to 2013-03-31
dot icon11/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
dot icon22/07/2012
Full accounts made up to 2012-03-31
dot icon10/05/2012
Appointment of Alison Mccarthy as a secretary
dot icon10/05/2012
Termination of appointment of Kate Glick as a secretary
dot icon04/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
dot icon26/09/2011
Full accounts made up to 2011-03-31
dot icon05/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/09/2010
Current accounting period extended from 2010-12-31 to 2011-03-31
dot icon20/04/2010
Appointment of Mr Alasdair Thomas Paterson George as a director
dot icon13/04/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon13/04/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon13/04/2010
Resolutions
dot icon13/04/2010
Change of share class name or designation
dot icon12/04/2010
Register(s) moved to registered inspection location
dot icon12/04/2010
Register inspection address has been changed from 1 Marylebone High Street London W1U 4LZ
dot icon20/01/2010
Appointment of Kate Victoria Glick as a secretary
dot icon14/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon14/01/2010
Register(s) moved to registered inspection location
dot icon14/01/2010
Register inspection address has been changed
dot icon06/04/2009
Director appointed steven howard
dot icon06/04/2009
Appointment terminated director mark halliwell
dot icon06/04/2009
Appointment terminated director halliwells directors LIMITED
dot icon06/04/2009
Registered office changed on 07/04/2009 from 3 hardman square spinningfields manchester M3 3EB
dot icon30/03/2009
Certificate of change of name
dot icon16/12/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howard, Steven Richard
Director
31/03/2009 - 29/08/2013
21
Halliwell, Mark
Director
17/12/2008 - 31/03/2009
90
George, Alasdair Thomas Paterson
Director
01/04/2010 - Present
45
Halliwells Directors Limited
Corporate Director
17/12/2008 - 31/03/2009
74
Mccarthy, Alison
Secretary
02/05/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ITP 2009 LIMITED

ITP 2009 LIMITED is an(a) Dissolved company incorporated on 16/12/2008 with the registered office located at 76 New Cavendish Street, London W1G 9TB. There are currently 2 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 ITP 2009 LIMITED?

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ITP 2009 LIMITED is currently Dissolved. It was registered on 16/12/2008 and dissolved on 25/09/2014.

Where is ITP 2009 LIMITED located?

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ITP 2009 LIMITED is registered at 76 New Cavendish Street, London W1G 9TB.

What does ITP 2009 LIMITED do?

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ITP 2009 LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for ITP 2009 LIMITED?

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The latest filing was on 25/09/2014: Final Gazette dissolved following liquidation.