IT CONSULTANCY DEVELOPMENT LTD
Overview
| Company Name | IT CONSULTANCY DEVELOPMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04131735 |
| 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 IT CONSULTANCY DEVELOPMENT LTD?
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is IT CONSULTANCY DEVELOPMENT LTD located?
| Registered Office Address | International House Dover Place Suite 5, 8th Floor TN23 1HU Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IT CONSULTANCY DEVELOPMENT LTD?
| Company Name | From | Until |
|---|---|---|
| FUTURE SYSTEM EUROPE LIMITED | Dec 28, 2000 | Dec 28, 2000 |
What are the latest accounts for IT CONSULTANCY DEVELOPMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for IT CONSULTANCY DEVELOPMENT LTD?
| 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 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of James Michael Hersheson as a person with significant control on Oct 01, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 22, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mr James Michael Hersheson on Sep 04, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Guy Serge Le Guezennec as a director on Sep 03, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Michael Hersheson as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Export Link International Inc as a secretary on Aug 30, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of IT CONSULTANCY DEVELOPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERSHESON, James Michael | Director | Dover Place Suite 5, 8th Floor TN23 1HU Ashford International House Kent | England | British | Director | 262028970002 | ||||||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||||||||
| EXPORT LINK INTERNATIONAL INC | Secretary | Coastal Highway Lewes 19958 Delaware 16192 Usa United States |
| 60975400001 | ||||||||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||||||||
| LE GUEZENNEC, Guy Serge | Director | Dover Place Suite 5, 8th Floor TN23 1HU Ashford International House Kent England | England | French | Lawyer | 152256020001 | ||||||||||
| MARLONE INVESTMENTS LIMITED | Director | 15 Agiou Pavlou Street Ledra House FOREIGN Nicosia 1105 Cyprus |
| 64232890001 |
Who are the persons with significant control of IT CONSULTANCY DEVELOPMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Michael Hersheson | Oct 01, 2019 | Dover Place Suite 5, 8th Floor TN23 1HU Ashford International House Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IT CONSULTANCY DEVELOPMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | Oct 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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