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THE IT AND ADMINISTRATIVE CONSULTANCY CO. LIMITED

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THE IT AND ADMINISTRATIVE CONSULTANCY CO. LIMITED

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Key Data

Status

Dissolved

Company No.

03568653

Incorporation date

20/05/1998

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex HA8 5AWCopy
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Latest events (Record since 20/05/1998)
dot icon13/04/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/07/2014
Annual return made up to 2014-05-21 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2014
Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW England on 2014-07-03
View PDF (1 pages)
dot icon02/07/2014
Registered office address changed from 2nd Floor Innovis House 108 High Street Crawley West Sussex RH10 1BD United Kingdom on 2014-07-03
View PDF (1 pages)
dot icon06/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon08/07/2013
Annual return made up to 2013-05-21 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2012
Annual return made up to 2012-05-21 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2012
Registered office address changed from C/O Ken Basuo 2nd Floor Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW England on 2012-10-25
View PDF (1 pages)
dot icon05/10/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon17/09/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon25/05/2011
Annual return made up to 2011-05-21 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2011
Registered office address changed from 2nd Floor Underwood House 235 Three Bridges Road Crawley West Sussex RH10 1LU on 2011-05-26
View PDF (1 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon19/07/2010
Amended accounts made up to 2008-12-31
View PDF (7 pages)
dot icon30/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2009
-
View PDF (7 pages)
dot icon28/06/2009
Return made up to 21/05/09; full list of members
View PDF (3 pages)
dot icon10/05/2009
Registered office changed on 11/05/2009 from aston house cornwall avenue london N3 1LF
View PDF (1 pages)
dot icon19/02/2009
-
View PDF (6 pages)
dot icon07/07/2008
Return made up to 21/05/08; full list of members
View PDF (3 pages)
dot icon22/01/2008
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon30/10/2007
Return made up to 21/05/07; full list of members
View PDF (2 pages)
dot icon31/01/2007
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon05/06/2006
Return made up to 21/05/06; full list of members
View PDF (2 pages)
dot icon05/12/2005
-
View PDF (5 pages)
dot icon16/05/2005
Return made up to 21/05/05; full list of members
View PDF (6 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon06/07/2004
Return made up to 21/05/04; full list of members
View PDF (6 pages)
dot icon03/05/2004
Registered office changed on 04/05/04 from: middlesex house 29-45 high street edgware middlesex HA8 7UU
View PDF (1 pages)
dot icon02/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon13/10/2003
Return made up to 21/05/03; full list of members
View PDF (6 pages)
dot icon30/12/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon28/05/2002
Return made up to 21/05/02; full list of members
View PDF (6 pages)
dot icon19/12/2001
Registered office changed on 20/12/01 from: middlesex house 29-45 high street edgware middlesex HA8 7AQ
View PDF (1 pages)
dot icon25/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon16/05/2001
Return made up to 21/05/01; full list of members
View PDF (6 pages)
dot icon05/11/2000
Full accounts made up to 2000-05-31
View PDF (9 pages)
dot icon26/06/2000
Accounting reference date shortened from 31/05/01 to 31/12/00
View PDF (1 pages)
dot icon20/06/2000
Certificate of change of name
View PDF (2 pages)
dot icon15/06/2000
Return made up to 21/05/00; full list of members
View PDF (6 pages)
dot icon02/08/1999
Full accounts made up to 1999-05-31
View PDF (9 pages)
dot icon10/06/1999
Return made up to 21/05/99; full list of members
View PDF (6 pages)
dot icon17/06/1998
Ad 27/05/98--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon26/05/1998
Secretary resigned
View PDF (1 pages)
dot icon26/05/1998
Director resigned
View PDF (1 pages)
dot icon26/05/1998
New director appointed
View PDF (2 pages)
dot icon26/05/1998
New secretary appointed
View PDF (2 pages)
dot icon20/05/1998
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

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sullivan, Catherine Anne
Director
20/05/1998 - Present
10
Hallmark Registrars Limited
Nominee Director
20/05/1998 - 20/05/1998
8288
HALLMARK SECRETARIES LIMITED
Nominee Secretary
20/05/1998 - 20/05/1998
9278
Bauso, Kenneth Neil
Secretary
20/05/1998 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About THE IT AND ADMINISTRATIVE CONSULTANCY CO. LIMITED

THE IT AND ADMINISTRATIVE CONSULTANCY CO. LIMITED is an(a) Dissolved company incorporated on 20/05/1998 with the registered office located at Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex HA8 5AW. 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 THE IT AND ADMINISTRATIVE CONSULTANCY CO. LIMITED?

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THE IT AND ADMINISTRATIVE CONSULTANCY CO. LIMITED is currently Dissolved. It was registered on 20/05/1998 and dissolved on 13/04/2015.

Where is THE IT AND ADMINISTRATIVE CONSULTANCY CO. LIMITED located?

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THE IT AND ADMINISTRATIVE CONSULTANCY CO. LIMITED is registered at Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex HA8 5AW.

What does THE IT AND ADMINISTRATIVE CONSULTANCY CO. LIMITED do?

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THE IT AND ADMINISTRATIVE CONSULTANCY CO. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE IT AND ADMINISTRATIVE CONSULTANCY CO. LIMITED?

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The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.