IT AGENT LIMITED
Overview
| Company Name | IT AGENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04075114 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IT AGENT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is IT AGENT LIMITED located?
| Registered Office Address | Satago Cottage 360a Brighton Road CR2 6AL Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IT AGENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for IT AGENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to Satago Cottage 360a Brighton Road Croydon CR2 6AL on Sep 07, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * 23 Star Hill Rochester Kent ME1 1XF United Kingdom* on May 15, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lynn Fordham as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Registered office address changed from * 3 Nellington Road Tunbridge Wells Kent TN4 8SH* on Dec 03, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Corinna Heddle on Sep 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Alistair William Heddle on Sep 20, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of IT AGENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEDDLE, Alistair William | Director | Langhurst Prey Heath Road GU22 0RN Woking Surrey | United Kingdom | British | 73049940001 | |||||
| HEDDLE, Corinna | Director | Langhurst Prey Heath Road GU22 0RN Woking Surrey | United Kingdom | German | 82998500001 | |||||
| BARRATT, Christopher John | Secretary | 14 Gorwell OX49 5QE Watlington Oxfordshire | British | 67075250005 | ||||||
| FORDHAM, Lynn Rosanne | Secretary | Glendyne Hook Heath Road GU22 0QE Woking Surrey | Scottish | 74999430001 | ||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 1 Conduit Street W1S 2XA London | 1361880004 | |||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| FORDHAM, Lynn Rosanne | Director | Glendyne Hook Heath Road GU22 0QE Woking Surrey | England | Scottish | 74999430001 | |||||
| JAMES, Kevin John | Director | 17 Westbroke Gardens SO51 7RQ Romsey Hampshire | British | 70710340001 | ||||||
| REDBOND, Craig | Director | Home Green Golf Club Road GU22 0LU Woking Surrey | United Kingdom | British | 32797100001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of IT AGENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair William Heddle | Jun 30, 2016 | Prey Heath Road GU22 0RN Woking Langhurst Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does IT AGENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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