ITIM E-COMMERCE LIMITED
Overview
| Company Name | ITIM E-COMMERCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03187034 |
| 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 ITIM E-COMMERCE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ITIM E-COMMERCE LIMITED located?
| Registered Office Address | Atlas House Victoria Street SW1E 5NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITIM E-COMMERCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEPRINT ELECTRONIC COMMERCE LIMITED | Apr 17, 1996 | Apr 17, 1996 |
What are the latest accounts for ITIM E-COMMERCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ITIM E-COMMERCE 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 | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 10Th Floor Marble Arch Tower Bryanston Street London W1H 7AA United Kingdom* on Mar 03, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ian Dennis Hayes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Curtis as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ian Dennis Hayes as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Simon Curtis as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Robert Nicholas Frosell on Oct 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mahmood Ali Athar on Oct 15, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 4 Hampstead Gate 1a Frognal London NW3 6AL* on Oct 22, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of ITIM E-COMMERCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Ian Dennis | Secretary | Victoria Street SW1E 5NH London Atlas House England | 155223350001 | |||||||
| ATHAR, Mahmood Ali | Director | Victoria Street SW1E 5NH London Atlas House England | United Kingdom | British | 43150530006 | |||||
| FROSELL, Robert Nicholas | Director | Victoria Street SW1E 5NH London Atlas House England | United Kingdom | British | 78736270001 | |||||
| HAYES, Ian Dennis | Director | Victoria Street SW1E 5NH London Atlas House England | United Kingdom | British | 77878730002 | |||||
| CURTIS, Simon Marc | Secretary | Vallance Road N22 7UB London 26 United Kingdom | British | 55577010001 | ||||||
| FROSELL, Robert Nicholas | Secretary | Lindsay Lodge Park Road TW12 1HR Hampton Hill Middlesex | British | 78736270001 | ||||||
| HODGSON, Robert Trevor | Secretary | 13 Franche Court Drive Franche DY11 5RL Kidderminster Worcestershire | British | 47248250001 | ||||||
| UPPAL, Balbir Singh | Secretary | 31 Oak Avenue Ickenham UB10 8LR Uxbridge Middlesex | British | 82946260001 | ||||||
| CURTIS, Simon Marc | Director | Vallance Road N22 7UB London 26 | United Kingdom | British | 55577010001 | |||||
| DALY, Niall Joseph | Director | 18 Lapins Lane Kings Hill ME19 4LA West Malling Kent | Uk | Irish | 64828060001 | |||||
| HODGSON, Robert John | Director | 35 Stangray Avenue Mutley PL4 6PU Plymouth Devon | British | 47248240001 | ||||||
| HODGSON, Robert Trevor | Director | 13 Franche Court Drive Franche DY11 5RL Kidderminster Worcestershire | British | 47248250001 | ||||||
| MICHELMORES SECRETARIES LIMITED | Director | 18 Cathedral Yard EX1 1HE Exeter Devon | 107260180001 | |||||||
| MICHELMORES SECRETARIES LIMITED | Director | Woodwater House EX2 5WR Exeter Devon | 68750980001 |
Who are the persons with significant control of ITIM E-COMMERCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itim Group Ltd | Apr 06, 2016 | 173 Victoria Street SW1E 5NH London Atlas House, 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ITIM E-COMMERCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 17, 2006 Delivered On May 31, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 01, 2004 Delivered On Mar 19, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 08, 2001 Delivered On Nov 24, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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