I T WORLD LIMITED
Overview
| Company Name | I T WORLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01290693 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I T WORLD LIMITED?
- (7414) /
Where is I T WORLD LIMITED located?
| Registered Office Address | Dymoke House Easton SO21 1EH Winchester Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I T WORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| JANSSEN MANAGEMENT SERVICES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| JANSSEN MARINE LIMITED | Dec 15, 1976 | Dec 15, 1976 |
What are the latest accounts for I T WORLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for I T WORLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Naomi Janssen as a director on Oct 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Joiley Janssen as a director on Oct 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Camilla Maria Harding as a director on Oct 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Willem Robert Janssen as a director on Oct 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Director's details changed for Miss Naomi Janssen on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Camilla Maria Harding on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Current accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Willem Janssen on Jul 29, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Roger Hayes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair Fulton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of I T WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANSSEN, Frits Cornelius | Secretary | Dymoke House Easton SO21 1EH Winchester Hants | British | 1802120001 | ||||||
| JANSSEN, Eleanor Sara | Director | Dymoke House Easton SO21 1EH Winchester Hants | England | British | 1802110001 | |||||
| JANSSEN, Frits Cornelius | Director | Dymoke House Easton SO21 1EH Winchester Hants | England | British | 1802120001 | |||||
| BUTLER, Richard Francis Colverhouse | Director | 4 Shelley Close Itchen Abbas SO21 1AU Winchester Hampshire | British | 31040690001 | ||||||
| CHILSTON, Alastair George, Rt Hon The Viscount | Director | 1 Tichborne Cottage Tichborne SO24 0NA Alresford Hampshire | British | 69618670002 | ||||||
| FULTON, Alistair Mcintyre | Director | Kirkintyne 23a Guildown Road GU2 4EU Guildford Surrey | England | British | 66736190002 | |||||
| HARDING, Camilla Maria, Dr | Director | Main Road Portmore SO41 5RF Lymington Holly Tree Cottage Hampshire England | United Kingdom | British | 129973700002 | |||||
| HAYES, Roger Peter | Director | 75 Ellerby Street SW6 6EU London | British | 36830890003 | ||||||
| JANSSEN, Laura Joiley | Director | Flat 3 53 Chesilton Road SW6 5AA London | England | British | 123913870001 | |||||
| JANSSEN, Naomi | Director | Munster Road SW6 5RG London 95a England | United Kingdom | British | 130451490001 | |||||
| JANSSEN, Willem Robert | Director | Hurtmore Road Hurtmore GU7 2RA Godalming Heather Drift Surrey England | England | British | 130442270002 | |||||
| MANTON, Stanley Michael, Dr | Director | Jomel Orchard Close Welford On Avon CV37 8HA Stratford Uponavon Warwickshire | British | 43758920001 | ||||||
| OAKLEY, Brian Wynne, Dr | Director | 120 Reigate Road Ewell KT17 3BX Epsom Surrey | British | 53837750001 | ||||||
| RADFORD, Michael | Director | Holly Grove Farm Rotherfield Castle Hill TN6 3RR Crowborough East Sussex | British | 42075650001 | ||||||
| THOMSON, Alan | Director | 7 Church Lane Old Basing RG24 7DJ Basingstoke Hampshire | England | British | 78903280001 | |||||
| WILSON, Maxwell Mortimer, Dr | Director | Tioman Stratton Road SO23 0JQ Winchester Hampshire | England | British | 46478580002 |
Does I T WORLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 22, 1989 Delivered On Nov 04, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 1 alec court, 47 catherine place, london SW1 t/n ngl 514231. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 27, 1989 Delivered On Jan 28, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flot 7 alec court 47 catherine place london SW1. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0