IT @ 93 LIMITED
Overview
| Company Name | IT @ 93 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02634497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IT @ 93 LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is IT @ 93 LIMITED located?
| Registered Office Address | 7 Beeston Court Stuart Road Manor Park WA7 1SS Runcorn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IT @ 93 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUASOFT SOLUTIONS LIMITED | Mar 07, 2005 | Mar 07, 2005 |
| TAMARAMA LIMITED | Jul 30, 2001 | Jul 30, 2001 |
| A C SWAIN CONSULTANCY LIMITED | Apr 06, 1995 | Apr 06, 1995 |
| TRITON CROWN INDUSTRIES LIMITED | Aug 02, 1991 | Aug 02, 1991 |
What are the latest accounts for IT @ 93 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for IT @ 93 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
What are the latest filings for IT @ 93 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite 008 Lovell House 412 the Quadrant Birchwood Warrington WA3 6FW England to 7 Beeston Court Stuart Road Manor Park Runcorn WA7 1SS on Jun 23, 2023 | 1 pages | AD01 | ||
Termination of appointment of Lindsay Claire Swain as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anthony Clark Swain as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Anthony Clark Swain as a director on May 31, 2023 | 1 pages | TM01 | ||
Notification of Hudson Hill Consulting Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||
Cessation of Anthony Clark Swain as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 93 Bank Street Rawtenstall Rossendale Lancashire BB4 7QN to Suite 008 Lovell House 412 the Quadrant Birchwood Warrington WA3 6FW on Jun 12, 2023 | 1 pages | AD01 | ||
Appointment of Mr Ian James Hudson as a director on May 31, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of IT @ 93 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Ian James | Director | Stuart Road Manor Park WA7 1SS Runcorn 7 Beeston Court England | England | British | Director | 245871240001 | ||||
| HOLMES, Ian | Secretary | The Rookery Lenesway Grassington BD23 5AT North Yorkshire | British | 47784940001 | ||||||
| STREET, Denise Lynn | Secretary | Old Hall Barn Haslingden Old Road BB4 8TT Rossendale Lancashire | British | Company Secretary | 88037170001 | |||||
| SWAIN, Anthony Clark | Secretary | 4 Parkinson Fold Haslingden BB4 6LE Rossendale Lancashire | British | Company Secretary | 42783470003 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| HOLMES, Ian | Director | The Rookery Lenesway Grassington BD23 5AT North Yorkshire | British | Company Secretary | 47784940001 | |||||
| HOLMES, Kathleen | Director | The Rookery 2 Ledesway Grassington BD23 5AR Skipton North Yorkshire | British | Business Woman | 8397590001 | |||||
| STREET, Anthony William | Director | 18 Lower Cribden Avenue Rawtenstall BB4 6SW Rossendale Lancashire | British | Managing Director | 51117030002 | |||||
| STREET, Denise Lynn | Director | Old Hall Barn Haslingden Old Road BB4 8TT Rossendale Lancashire | England | British | Company Secretary | 88037170001 | ||||
| SWAIN, Anthony Clark | Director | 4 Parkinson Fold Haslingden BB4 6LE Rossendale Lancashire | United Kingdom | British | Managing Director | 42783470003 | ||||
| SWAIN, Kevin John | Director | 414 Bury Road BB4 6JW Rawtenstall Lancashire | British | Director | 42783490001 | |||||
| SWAIN, Lindsay Claire | Director | 4 Parkinson Fold Haslingden BB4 6LE Rossendale Lancashire | England | British | Company Director | 116585520001 | ||||
| SWAIN, Matthew David | Director | 10 Chatburn Close BB4 8UT Rossendale Lancashire | British | Company Director | 89399780001 |
Who are the persons with significant control of IT @ 93 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hudson Hill Consulting Limited | May 31, 2023 | 412 The Quadrant Birchwood WA3 6FW Warrington Suite 008, Lovell House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anthony Clark Swain | Apr 06, 2016 | Haslingden BB4 6LE Rossendale 4 Parkinson Fold Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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