I.T. TRANSPORT SPECIALISTS LIMITED

Key Data

Status

Dissolved

Company No.

04855909

Incorporation date

04/08/2003

Size

Total Exemption Small

Classification

Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2003)

02/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

View PDF (5 pages)

20/04/2010

Registered office address changed from Unit 14 Gun Wharf 241 Old Ford Road London E3 5QB on 2010-04-21

View PDF (2 pages)

05/04/2010

Statement of affairs with form 4.19

View PDF (6 pages)

05/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2010

Resolutions

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-08-05 with full list of shareholders

View PDF (3 pages)

05/11/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

05/11/2008

Appointment Terminated Secretary christine parker

View PDF (1 pages)

05/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

05/11/2008

Secretary appointed mr darren frendo

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

12/08/2008

Return made up to 05/08/07; full list of members

View PDF (3 pages)

02/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

06/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

21/09/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

28/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

23/04/2006

Registered office changed on 24/04/06 from: 27 waverton house jodrell road london E3 2LG

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

02/01/2006

Registered office changed on 03/01/06 from: 163 forest road walthamstow london E17 6HE

View PDF (1 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Return made up to 05/08/05; full list of members

View PDF (2 pages)

27/01/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

05/09/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

24/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Incorporation

View PDF (15 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
KMS SECRETARIES LTD	Corporate Secretary	04/08/2003 - 04/08/2003	141
KMS NOMINEES LTD	Corporate Director	04/08/2003 - 04/08/2003	146
Frendo, Darren Lee	Director	04/08/2003 - 31/08/2006	3
Parker, Stephen Anthony	Director	31/08/2006 - Present	6
Frendo, Darren Lee	Secretary	31/08/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About I.T. TRANSPORT SPECIALISTS LIMITED

I.T. TRANSPORT SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 04/08/2003 with the registered office located at 4 Dancastle Court 14 Arcadia Avenue, London N3 2HS. 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 I.T. TRANSPORT SPECIALISTS LIMITED?

I.T. TRANSPORT SPECIALISTS LIMITED is currently Dissolved. It was registered on 04/08/2003 and dissolved on 02/11/2011.

Where is I.T. TRANSPORT SPECIALISTS LIMITED located?

I.T. TRANSPORT SPECIALISTS LIMITED is registered at 4 Dancastle Court 14 Arcadia Avenue, London N3 2HS.

What does I.T. TRANSPORT SPECIALISTS LIMITED do?

I.T. TRANSPORT SPECIALISTS LIMITED operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for I.T. TRANSPORT SPECIALISTS LIMITED?

The latest filing was on 02/11/2011: Final Gazette dissolved following liquidation.