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I.T. SPEAKING LIMITED

I.T. SPEAKING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameI.T. SPEAKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04054847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I.T. SPEAKING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is I.T. SPEAKING LIMITED located?

    Registered Office Address
    Lifford Hall
    Tunnel Lane Kings Norton
    B30 3JN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I.T. SPEAKING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for I.T. SPEAKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Feb 28, 2017

    		10 pagesAA

    Previous accounting period shortened from Aug 28, 2017 to Feb 28, 2017

    		1 pagesAA01

    Current accounting period extended from Feb 28, 2017 to Aug 28, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 29, 2012

    		5 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2011

    		5 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		5 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dr Graham Lancaster Hendry on Aug 17, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of I.T. SPEAKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLAM, Barbara
    28 Selly Wick Road
    B29 7JA Birmingham
    West Midlands
    		Secretary
    28 Selly Wick Road
    B29 7JA Birmingham
    West Midlands
    		British71854090001
    HENDRY, Graham Lancaster, Dr
    54 Avenue Road
    Kings Heath
    B14 7TJ Birmingham
    West Midlands
    		Director
    54 Avenue Road
    Kings Heath
    B14 7TJ Birmingham
    West Midlands
    		EnglandBritish71854080001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I.T. SPEAKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Graham Lancaster Hendry
    Lifford Hall
    Tunnel Lane Kings Norton
    B30 3JN Birmingham
    West Midlands
    		Jul 01, 2016
    Lifford Hall
    Tunnel Lane Kings Norton
    B30 3JN Birmingham
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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