I3 IT LIMITED

Overview

Company Name	I3 IT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04123475
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2000
Date of Cessation	Oct 09, 2013

Summary

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

What is the purpose of I3 IT LIMITED?

(7222) /

Where is I3 IT LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for I3 IT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for I3 IT LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jan 07, 2013

Liquidators' statement of receipts and payments to Oct 25, 2012

7 pages

4.68

Nov 25, 2011

Director's details changed for Andrew John Thomas on Nov 24, 2011

2 pages

CH01

Nov 25, 2011

Director's details changed for Mr Pendleton Clay Van Doren on Nov 24, 2011

2 pages

CH01

Nov 25, 2011

Director's details changed for Mr Hugo Martin Eales on Nov 24, 2011

2 pages

CH01

Nov 09, 2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on Nov 09, 2011

2 pages

AD01

Nov 07, 2011

Declaration of solvency

3 pages

4.70

Nov 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 26, 2011	LRESSP

Feb 03, 2011

Appointment of Mr Hugo Martin Eales as a director

2 pages

AP01

Dec 30, 2010

Full accounts made up to Mar 31, 2010

20 pages

Dec 29, 2010

Annual return made up to Dec 12, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2010	Statement of capital on Dec 29, 2010 Capital: GBP 1,031	SH01

Dec 09, 2010

Appointment of Mr Pendleton Clay Van Doren as a director

2 pages

AP01

Dec 08, 2010

Termination of appointment of John Whitehead as a director

1 pages

TM01

Jul 30, 2010

Termination of appointment of Patrick O'connell as a director

1 pages

TM01

Jul 08, 2010

Termination of appointment of Robert Story as a director

1 pages

TM01

Jul 07, 2010

Appointment of Mr John Henry Whitehead as a director

2 pages

AP01

Jan 19, 2010

Full accounts made up to Mar 31, 2009

21 pages

Jan 05, 2010

Annual return made up to Dec 12, 2009 with full list of shareholders

5 pages

AR01

Dec 22, 2009

Director's details changed for Mr Robert James Story on Oct 26, 2009

2 pages

CH01

Dec 22, 2009

Director's details changed for Andrew John Thomas on Oct 26, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Dr Patrick Michael O'connell on Oct 26, 2009

2 pages

CH01

Apr 21, 2009

legacy

1 pages

288b

Apr 17, 2009

legacy

3 pages

288a

View All Filings

Who are the officers of I3 IT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	Apr 06, 2006		Secretary	81 Newgate Street EC1A 7AJ London				45816950001
EALES, Hugo Martin Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Jan 26, 2011		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1967-2	124535570001
THOMAS, Andrew John Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Mar 30, 2009		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	England	British	1963-5	137715700001
VAN DOREN, Pendleton Clay Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Dec 08, 2010		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	American	1968-8	156249920002
FENTON, William Clive Cold Norton Farm House Cold Norton Eccleshall Road ST15 0BZ Stone Staffordshire	Dec 15, 2000	Apr 06, 2006	Secretary	Cold Norton Farm House Cold Norton Eccleshall Road ST15 0BZ Stone Staffordshire		British		74163990002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 12, 2000	Dec 13, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BERESFORD, Jason Charles 26 Alicia Close Cawston CV22 7GT Rugby Warwickshire	Sep 01, 2005	Apr 06, 2006	Director	26 Alicia Close Cawston CV22 7GT Rugby Warwickshire	United Kingdom	British	1971-12	104649490003
BROUGHAM, John Henry 47 Sandpit Lane AL1 4EY St Albans Hertfordshire	Apr 06, 2006	Nov 07, 2007	Director	47 Sandpit Lane AL1 4EY St Albans Hertfordshire		British	1951-5	17815870002
FENTON, William Clive Cold Norton Farm House Cold Norton Eccleshall Road ST15 0BZ Stone Staffordshire	Dec 15, 2000	Apr 06, 2006	Director	Cold Norton Farm House Cold Norton Eccleshall Road ST15 0BZ Stone Staffordshire	United Kingdom	British	1956-8	74163990002
GENIKIS, Mark Philip Wood Cottage Atkins Hill, Boughton Monchelsea ME17 4GW Maidstone Kent	Mar 30, 2009	Apr 21, 2009	Director	Wood Cottage Atkins Hill, Boughton Monchelsea ME17 4GW Maidstone Kent		British	1961-3	75697980005
HILLYARD, William Arlestone Manor Arlestone TF14 2LY Wellington Shrops	Dec 15, 2000	Apr 06, 2006	Director	Arlestone Manor Arlestone TF14 2LY Wellington Shrops		British	1959-3	126123360001
MCDERMOTT, Robert Mark The Marlpits,Lockley Wood Hinstock TF9 2LS Market Drayton	Dec 15, 2000	Apr 22, 2003	Director	The Marlpits,Lockley Wood Hinstock TF9 2LS Market Drayton		British	1955-9	24363660002
O'CONNELL, Patrick Michael, Dr 81 Newgate Street London EC1A 7AJ	Apr 06, 2006	Jul 30, 2010	Director	81 Newgate Street London EC1A 7AJ		American	1948-11	112708980001
SMART, Timothy Reading Road North GU51 4HR Fleet Grayling Hampshire	Apr 06, 2006	Jul 01, 2008	Director	Reading Road North GU51 4HR Fleet Grayling Hampshire	England	British	1957-11	139947250001
SMITH, Martyn Buck House Wetherby Road YO23 3QB Rufforth Yorkshire	Sep 01, 2005	Apr 06, 2006	Director	Buck House Wetherby Road YO23 3QB Rufforth Yorkshire	United Kingdom	British	1969-11	112679210001
STORY, Robert James 81 Newgate Street London EC1A 7AJ	Dec 15, 2000	Sep 08, 2009	Director	81 Newgate Street London EC1A 7AJ	United Kingdom	British	1952-10	74163070002
VAUGHAN, Barrie 21 Woodlands Lane Quarndon DE22 5JU Derby Derbyshire	Dec 15, 2000	Apr 06, 2006	Director	21 Woodlands Lane Quarndon DE22 5JU Derby Derbyshire	United Kingdom	British	1940-10	22085970001
WHITEHEAD, John Henry 81 Newgate Street London EC1A 7AJ	Mar 01, 2010	Dec 08, 2010	Director	81 Newgate Street London EC1A 7AJ	United Kingdom	British	1964-4	152515280001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 12, 2000	Dec 13, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does I3 IT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2013	Dissolved on
Oct 26, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Oct 26, 2011
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Oct 26, 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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