ITTIERRE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03485847

Incorporation date

23/12/1997

Size

Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

10/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2010

Administrator's progress report to 2010-06-04

View PDF (14 pages)

10/06/2010

Notice of move from Administration to Dissolution on 2010-06-08

View PDF (14 pages)

06/06/2010

Insolvency court order

View PDF (21 pages)

06/06/2010

Insolvency filing

View PDF (1 pages)

03/02/2010

Administrator's progress report to 2009-12-08

View PDF (12 pages)

03/12/2009

Notice of extension of period of Administration

View PDF (1 pages)

12/07/2009

Administrator's progress report to 2009-06-08

View PDF (9 pages)

24/02/2009

Statement of administrator's proposal

View PDF (17 pages)

20/12/2008

Registered office changed on 21/12/2008 from 235 old marylebone road london NW1 5QT

View PDF (1 pages)

17/12/2008

Appointment of an administrator

View PDF (1 pages)

17/03/2008

Return made up to 24/12/07; full list of members

View PDF (5 pages)

03/03/2008

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

30/10/2007

Accounting reference date shortened from 31/12/06 to 30/12/06

View PDF (1 pages)

11/01/2007

Return made up to 24/12/06; full list of members

View PDF (4 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2006

Return made up to 24/12/05; full list of members

View PDF (4 pages)

04/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

06/01/2005

Return made up to 24/12/04; full list of members

View PDF (8 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

18/08/2004

Director resigned

View PDF (1 pages)

07/01/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/01/2003

Return made up to 24/12/02; full list of members

View PDF (8 pages)

01/04/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

29/01/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

13/01/2002

Return made up to 24/12/01; full list of members

View PDF (8 pages)

17/09/2001

New director appointed

View PDF (3 pages)

17/09/2001

New director appointed

View PDF (3 pages)

17/09/2001

New director appointed

View PDF (3 pages)

16/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/08/2001

Resolutions

View PDF (2 pages)

12/03/2001

Resolutions

View PDF (0 pages)

12/03/2001

Resolutions

View PDF (1 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

04/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

Director resigned

View PDF (1 pages)

28/01/2001

Return made up to 24/12/00; full list of members

View PDF (8 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

02/05/2000

Director resigned

View PDF (1 pages)

08/02/2000

Registered office changed on 09/02/00 from: 29 portland place london W1N 3AG

View PDF (1 pages)

05/01/2000

Return made up to 24/12/99; full list of members

View PDF (9 pages)

05/01/2000

Director's particulars changed

View PDF (0 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

09/03/1999

Ad 30/12/98--------- £ si 52999@1=52999 £ ic 47001/100000

View PDF (2 pages)

09/03/1999

Ad 30/12/98--------- £ si 15000@1=15000 £ ic 32001/47001

View PDF (2 pages)

09/03/1999

Ad 30/12/98--------- £ si 15000@1=15000 £ ic 17001/32001

View PDF (2 pages)

09/03/1999

Ad 30/12/98--------- £ si 16999@1=16999 £ ic 2/17001

View PDF (2 pages)

18/01/1999

Location of register of members

View PDF (1 pages)

18/01/1999

Return made up to 24/12/98; full list of members

View PDF (10 pages)

12/10/1998

Resolutions

View PDF (5 pages)

01/10/1998

Registered office changed on 02/10/98 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Memorandum and Articles of Association

View PDF (10 pages)

21/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Registered office changed on 08/05/98 from: aquis 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (0 pages)

07/05/1998

Resolutions

View PDF (2 pages)

07/05/1998

Resolutions

View PDF (0 pages)

07/05/1998

£ nc 1000/100000 01/05/98

View PDF (1 pages)

19/02/1998

Certificate of change of name

View PDF (2 pages)

23/12/1997

Incorporation

View PDF (25 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Lai, Poh Lim	Nominee Director	24/12/1997 - 01/05/1998	233
Kamourieh, Salim Mohamed	Director	01/05/1998 - Present	2
Clayton, Landon Robert	Director	01/05/1998 - Present	2
Kamourieh, Wassim	Director	01/05/1998 - Present	-
Jaworski, Paul Gabriel	Director	28/08/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ITTIERRE (UK) LIMITED

ITTIERRE (UK) LIMITED is an(a) Dissolved company incorporated on 23/12/1997 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 6 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 ITTIERRE (UK) LIMITED?

ITTIERRE (UK) LIMITED is currently Dissolved. It was registered on 23/12/1997 and dissolved on 10/09/2010.

Where is ITTIERRE (UK) LIMITED located?

ITTIERRE (UK) LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does ITTIERRE (UK) LIMITED do?

ITTIERRE (UK) LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

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

The latest filing was on 10/09/2010: Final Gazette dissolved following liquidation.