IT STOCK INTERNATIONAL LIMITED

Overview

Company Name	IT STOCK INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03188375
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1996
Date of Cessation	Jan 31, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IT STOCK INTERNATIONAL LIMITED?

Portrait photographic activities (74201) / Professional, scientific and technical activities

Where is IT STOCK INTERNATIONAL LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for IT STOCK INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for IT STOCK INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 23, 2013

Insolvency court order

Court order insolvency:court order replacement liquidators

24 pages

LIQ MISC OC

Sep 23, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 15, 2012

Registered office address changed from 101 Bayham Street London NW1 0AG United Kingdom on Nov 15, 2012

2 pages

AD01

Nov 13, 2012

Declaration of solvency

6 pages

4.70

Nov 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 13, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 29, 2012	LRESSP

May 11, 2012

Annual return made up to Apr 19, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2012	Statement of capital on May 11, 2012 Capital: GBP 1,000	SH01

May 10, 2012

Secretary's details changed for Beatrice Bailey on May 10, 2012

2 pages

CH03

Oct 05, 2011

Full accounts made up to Dec 31, 2010

16 pages

Jul 06, 2011

Annual return made up to Apr 19, 2011 with full list of shareholders

7 pages

AR01

Nov 22, 2010

Termination of appointment of Haeran Kim as a director

1 pages

TM01

Nov 15, 2010

Director's details changed for Mr Jonathan Simon Lockwood on Jun 01, 2010

2 pages

CH01

Nov 15, 2010

Secretary's details changed for Beatrice Bailey on Nov 15, 2010

2 pages

CH03

Oct 11, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jun 28, 2010

Annual return made up to Apr 19, 2010 with full list of shareholders

6 pages

AR01

Jun 02, 2010

Appointment of Miss Haeran Kim as a director

2 pages

AP01

Jun 01, 2010

Director's details changed for Mr Jonathan Simon Lockwood on Jun 01, 2010

2 pages

CH01

Jun 01, 2010

Termination of appointment of Karima Hammi as a director

1 pages

TM01

Jun 01, 2010

Termination of appointment of Bruce Lowry as a director

1 pages

TM01

Apr 09, 2010

Appointment of Mrs Jodi Anne Colligan as a director

2 pages

AP01

Nov 04, 2009

Full accounts made up to Dec 31, 2008

16 pages

Oct 23, 2009

Appointment of Mr Bruce Lowry as a director

2 pages

AP01

View All Filings

Who are the officers of IT STOCK INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Beatrice c/o Getty Images, Inc. 5th Ave S Suite 400 98104 Seattle 605 Washington Usa	Feb 23, 2009		Secretary	c/o Getty Images, Inc. 5th Ave S Suite 400 98104 Seattle 605 Washington Usa		British		137128400001
COLLIGAN, Jodi Anne c/o Getty Images, Inc. North 34th Street WA 98103 Seattle 601 Usa	Apr 01, 2010		Director	c/o Getty Images, Inc. North 34th Street WA 98103 Seattle 601 Usa	Usa	American	1967-12	147041000001
LAPHAM, John Joseph 1055 Nw 179th Street FOREIGN Seattle Wa 98177 Usa	Feb 23, 2009		Director	1055 Nw 179th Street FOREIGN Seattle Wa 98177 Usa	Usa	American	1967-5	174530250001
LOCKWOOD, Jonathan Simon Salisbury Square EC4Y 8BB London 8	Feb 23, 2009		Director	Salisbury Square EC4Y 8BB London 8	England	British	1972-12	106676380005
GUDGEON, Helen 7 Beeston Drive EN8 0QS Cheshunt Hertfordshire	Jun 12, 2002	Mar 07, 2005	Secretary	7 Beeston Drive EN8 0QS Cheshunt Hertfordshire		British		82633910001
CITY COMPANY SECRETARIAL LIMITED Athene House The Broadway NW7 3TB London	Jan 20, 1998	Apr 03, 2000	Secretary	Athene House The Broadway NW7 3TB London				63454350002
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Mar 07, 2005	Feb 23, 2009	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
SME SECRETARIES LIMITED Athene House The Broadway Mill Hill NW7 3TB London	Apr 03, 2000	Jun 12, 2002	Secretary	Athene House The Broadway Mill Hill NW7 3TB London				70089190024
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 19, 1996	Jan 20, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CARDELL, Christoher 155 Hilltop Circle Trumbull Connecticut 06611 Usa	Mar 07, 2005	Oct 24, 2008	Director	155 Hilltop Circle Trumbull Connecticut 06611 Usa		American	1959-7	119385360001
DUNN, Jeffrey Joseph Ne 94th Street WA 98115 Seattle 2347 United States Of America	Feb 23, 2009	Oct 01, 2009	Director	Ne 94th Street WA 98115 Seattle 2347 United States Of America	Usa	United States	1970-7	130086340003
EISENBERG, Mitchell 154 Glenarden Drive Fairfield Ct 06430 Usa	Feb 17, 2009	Feb 23, 2009	Director	154 Glenarden Drive Fairfield Ct 06430 Usa		American	1963-8	69914990001
HAMMI, Karima Flat 2 225 Portobello Road W11 1LU London	Feb 23, 2009	May 25, 2010	Director	Flat 2 225 Portobello Road W11 1LU London	England	French	1974-8	119582770001
HILLE, Wolfgang Gerhard Leiblstr 12 Neubiberg Bavaria 85579 FOREIGN Germany	Apr 23, 1996	Oct 06, 2004	Director	Leiblstr 12 Neubiberg Bavaria 85579 FOREIGN Germany		German	1955-5	47487490001
HOLDEN, William Stephen 2 Fourth Avenue PO22 7LW Felpham West Sussex	Apr 23, 1996	Oct 06, 2004	Director	2 Fourth Avenue PO22 7LW Felpham West Sussex		British	1942-12	47487540003
KIM, Haeran c/o Getty Images, Inc North 34th Street WA 98103 Seattle 601 Usa	May 25, 2010	Nov 17, 2010	Director	c/o Getty Images, Inc North 34th Street WA 98103 Seattle 601 Usa	Usa	South Korean	1966-8	151620780001
LOWRY, Bruce Bayham Street NW1 0AG London 101 United Kingdom	Oct 01, 2009	May 25, 2010	Director	Bayham Street NW1 0AG London 101 United Kingdom	Usa	American	1952-3	146410800001
MECKLER, Alan Marshal 435 East 52nd Street Apt 16c2 New York 10022 America	Mar 07, 2005	Feb 23, 2009	Director	435 East 52nd Street Apt 16c2 New York 10022 America		American	1945-7	74676550003
MOFFLY, David 36 West 10th Street New York 10011 Usa	Oct 06, 2004	Mar 07, 2005	Director	36 West 10th Street New York 10011 Usa		American	1963-1	74137450001
O'NEIL, Dwyer 5 Finch Drive Springwood CM7 2SF Braintree Essex	Oct 06, 2004	Mar 07, 2005	Director	5 Finch Drive Springwood CM7 2SF Braintree Essex		British	1963-1	101030900001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 19, 1996	Apr 23, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does IT STOCK INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 26, 2002 Delivered On Jul 09, 2002	Satisfied	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 Cash deposit of £15,917.85.
	Persons Entitled Vale Properties Limited
	Transactions Jul 09, 2002Registration of a charge (395) May 05, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 14, 1999 Delivered On Dec 22, 1999	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 Barclays Bank PLC
	Transactions Dec 22, 1999Registration of a charge (395) May 05, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IT STOCK INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2014	Dissolved on
Oct 29, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 29, 2012	Aug 14, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 29, 2012
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

View Detailed Information on Insolvency Cases

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.
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