ITCO REAL ESTATE LTD
Overview
| Company Name | ITCO REAL ESTATE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03387312 |
| 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 ITCO REAL ESTATE LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ITCO REAL ESTATE LTD located?
| Registered Office Address | International House Dover Place Suite 5, 8th Floor TN23 1HU Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITCO REAL ESTATE LTD?
| Company Name | From | Until |
|---|---|---|
| LU. RO INTERNATIONAL LIMITED | Jun 16, 1997 | Jun 16, 1997 |
What are the latest accounts for ITCO REAL ESTATE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for ITCO REAL ESTATE LTD?
| Annual Return |
|
|---|
What are the latest filings for ITCO REAL ESTATE LTD?
| 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 | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * International House Suite 2, 8Th Floor Dover Place, Ashford Kent TN23 1HU* on Apr 24, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Iaa Secretaries Ltd on Apr 08, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Marcel Caballe on Apr 08, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ITCO REAL ESTATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IAA SECRETARIES LIMITED | Secretary | Suite 2 8th Floor Dover Place TN23 1HU Ashford International House Kent United Kingdom |
| 121764920001 | ||||||||||
| CABALLE, Marcel | Director | White Willow Close TN24 0SB Ashford 62 Kent Uk | United Kingdom | French | Director | 138444230001 | ||||||||
| RAMOS, Hector | Secretary | 6 Albemarle Street W1S 4HG London | British | 82193490001 | ||||||||||
| REMMAS, Scheherazade | Secretary | Avenue Montaigne Paris 26 75008 | French | 128905640001 | ||||||||||
| EXPORT LINK INTERNATIONAL INC | Secretary | Bldg2 Vepco Industrial Park 12260 Willow Grove Road Camden Delawre19934 Usa | 60975400001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| LE GUEZENNEC, Guy Serge | Director | White Willow Close TN24 0SB Ashford 62 Kent | United Kingdom | French | Company Director | 117631370001 | ||||||||
| VAN LIENDEN, Paul | Director | 20 Boulevard De Suisse MC 98000 Monte Carlo Monaco | Dutch | Business Manager | 76013330002 | |||||||||
| GHOST INVESTMENTS LTD | Director | Hunkins Plaza PO BOX 556 Main Street Charlestown Nevis West Indies | 60157710001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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