DECADE I.T. LIMITED
Overview
| Company Name | DECADE I.T. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03677677 |
| 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 DECADE I.T. LIMITED?
- (7487) /
Where is DECADE I.T. LIMITED located?
| Registered Office Address | Ground Floor 6 Dyer's Buildings EC1N 2JT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DECADE I.T. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DECADE I.T. 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 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2010 to Aug 31, 2010 | 1 pages | AA01 | ||||||||||
Secretary's details changed for P & T Secretaries Limited on Feb 10, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on Feb 10, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for P & T Secretaries Limited on Dec 02, 2009 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of DECADE I.T. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & T SECRETARIES LIMITED | Secretary | 6 Dyer's Buildings EC1N 2JT London Ground Floor United Kingdom |
| 69285540001 | ||||||||||
| COCKSEDGE, Brenda Patricia, Ms. | Director | Golden Sands No.5 PO BOX 500462 Mankhol Dubai Flat 5158, United Arab Emirates | Uae | British | Consultant | 139217480001 | ||||||||
| STUART, Andrew Moray, The Honourable | Director | Flat 41, P.O. Box 75635, Ras Al Khaimah Dubai Al Mamoraa Building United Arab Emirates | United Arab Emirates | British | Consultant | 139343170001 | ||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| CARENZA, Pietro, Mr. | Director | Via Moncucco 25 Lugano Switzerland | Switzerland | Italian | Consultant | 79955170001 | ||||||||
| CUNNINGHAM, Alastair Matthew | Director | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus | Cyprus | British | Consultant | 73090580001 | ||||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | Consultant | 72716560001 | |||||||||
| FITZMAURICE, William Gerard | Director | The Old Place GY9 0SG Sark Channel Islands | Irish | Consultant | 63551550001 | |||||||||
| SURER, Gregor | Director | Floraweg 9, Ch-6343 Buonas Switzerl Rotkreuz 6343 Switzerland | Swiss | Manager | 72517450001 | |||||||||
| WORTLEY-HUNT, John Robert Montagu Stuart | Director | Flat 717, Al Arta 1, P.O. Box 500462, The Greens,, Emirates Golf Club Dubai United Arab Emirates | British | Consultant | 120001380016 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
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