I T A SOFTWARE LIMITED

Overview

Company Name	I T A SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04006728
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2000
Date of Cessation	Apr 06, 2012

Summary

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

What is the purpose of I T A SOFTWARE LIMITED?

(7260) /

Where is I T A SOFTWARE LIMITED located?

Registered Office Address	C/O KPMG LLP 8 Princes Parade L3 1QH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for I T A SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for I T A SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Sep 06, 2011

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on Sep 06, 2011

2 pages

AD01

Aug 23, 2011

Declaration of solvency

3 pages

4.70

Aug 23, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Aug 23, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 22, 2011	LRESSP

Aug 23, 2011

Appointment of a voluntary liquidator

2 pages

600

Jul 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

9 pages

Jun 10, 2011

Annual return made up to Jun 02, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2011	Statement of capital on Jun 10, 2011 Capital: GBP 1	SH01

Jun 07, 2011

Appointment of Graham Law as a director

2 pages

AP01

Jun 06, 2011

Appointment of Donald Stewart Harrison as a director

2 pages

AP01

Jun 06, 2011

Termination of appointment of Nair Commercial Services Limited as a secretary

1 pages

TM02

Jun 06, 2011

Termination of appointment of Jeremy Wertheimer as a director

1 pages

TM01

Jun 06, 2011

Termination of appointment of Brian Sandberg as a director

1 pages

TM01

Jun 03, 2011

Appointment of Taylor Wessing Secretaries Limited as a secretary

2 pages

AP04

Jun 03, 2011

Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on Jun 03, 2011

1 pages

AD01

Sep 15, 2010

Full accounts made up to Dec 31, 2009

17 pages

Jun 08, 2010

Annual return made up to Jun 02, 2010 with full list of shareholders

5 pages

AR01

Jun 08, 2010

Director's details changed for Brian David Sandberg on Oct 01, 2009

2 pages

CH01

Jun 08, 2010

Director's details changed for Jeremy Wertheimer on Oct 01, 2009

2 pages

CH01

Jun 07, 2010

Secretary's details changed for Nair Commercial Services Limited on Oct 01, 2009

2 pages

CH04

Sep 17, 2009

Full accounts made up to Dec 31, 2008

15 pages

Jun 03, 2009

legacy

3 pages

363a

Feb 18, 2009

legacy

1 pages

287

Feb 18, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of I T A SOFTWARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR WESSING SECRETARIES LIMITED

Apr 12, 2011

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	04328885

84071220002

HARRISON, Donald Stewart

Apr 12, 2011

Director

76 Buckingham Palace Road

SW1W 9TQ London

Belgrave House

United Kingdom

Usa

Canadian

1972-3

Vp & Assistant Secretary

152824950001

LAW, Graham

Apr 12, 2011

Director

76 Buckingham Palace Road

SW1W 9TQ London

Belgrave House

United Kingdom

Ireland

British

1960-7

Accountant

178000690001

JORDAN COMPANY SECRETARIES LIMITED

Jun 02, 2000

Apr 02, 2008

Nominee Secretary

21 St Thomas Street

BS1 6JS Bristol

Avon

900008790001

NAIR COMMERCIAL SERVICES LIMITED

Apr 02, 2008

Apr 12, 2011

Secretary

Floor Whitefriars

Lewins Mead

BS1 2NT Bristol

11th

United Kingdom

Identification Type	European Economic Area
Registration Number	04095796

100180510001

SWIFT INCORPORATIONS LIMITED

Jun 02, 2000

Nominee Secretary

Church Street

NW8 8EP London

900008300001

SANDBERG, Brian David

Jun 02, 2000

Apr 12, 2011

Director

166 Chestnut Street

Cambridge

Massacheusetts Ma02139

Usa

American

1959-8

General Counsel

70201530002

WERTHEIMER, Jeremy

Jun 02, 2000

Apr 12, 2011

Director

425 Washington Street

MA02446 Brookline

Massacheusetts

Usa

American

1961-10

President & Chief Executive

70201540001

View Detailed Information on Officers and People with Significant Control

Does I T A SOFTWARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2011	Commencement of winding up
Apr 06, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stuart Irwin Stokes House 17-25 College Square East BT1 6DH Belfast County Antrim	practitioner	Stokes House 17-25 College Square East BT1 6DH Belfast County Antrim	Jul 22, 2011

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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