ITC WORLD SOLUTIONS LTD.

Overview

Company Name	ITC WORLD SOLUTIONS LTD.
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04273902
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2001
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of ITC WORLD SOLUTIONS LTD.?

(7414) /

Where is ITC WORLD SOLUTIONS LTD. located?

Registered Office Address	Unit 2 Beverley Court 26 Elmtree Road TW11 8ST Teddington Middx United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ITC WORLD SOLUTIONS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ITC WORLD SOLUTIONS LTD.?

Filings
Date	Description	Document	Type
Apr 10, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 27, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2010	Total exemption small company accounts made up to Dec 31, 2009	6 pages	AA

Sep 17, 2010	Annual return made up to Aug 21, 2010 no member list	2 pages	AR01

May 05, 2010	Registered office address changed from 5a Hampton Road Hampton Hill Middlesex TW12 1JN on May 05, 2010	1 pages	AD01

Apr 12, 2010	Termination of appointment of Michael Rudkin as a director	1 pages	TM01

Feb 04, 2010	Termination of appointment of Michael Rudkin as a secretary	1 pages	TM02

Oct 07, 2009	Total exemption small company accounts made up to Dec 31, 2008	6 pages	AA

Aug 28, 2009	legacy	2 pages	363a

Oct 29, 2008	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Sep 16, 2008	legacy	2 pages	363a

Sep 16, 2008	legacy	1 pages	288c

Nov 09, 2007	legacy	2 pages	363a
Nov 08, 2007	legacy	1 pages	288b
Nov 08, 2007	legacy	1 pages	288c
Nov 08, 2007	legacy	1 pages	288b
Nov 01, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Sep 28, 2006	legacy	1 pages	288c
Sep 28, 2006	legacy	1 pages	288c
Sep 28, 2006	legacy	2 pages	363a
Jun 03, 2006	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
Feb 23, 2006	legacy	1 pages	288a
Feb 23, 2006	legacy	1 pages	288b
Feb 09, 2006	legacy	2 pages	288a
Feb 02, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of ITC WORLD SOLUTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUGNI, Paolo Via Vergiante 3 FOREIGN Milano 20151 Italy	Jan 07, 2005		Director	Via Vergiante 3 FOREIGN Milano 20151 Italy	Italy	Italian	1960-8	102852460001
ALIDINI, Najmi Candleford House Langston Villas Station Road Kingham OX7 6UW Chipping Norton Oxfordshire	Aug 21, 2001	Nov 12, 2002	Secretary	Candleford House Langston Villas Station Road Kingham OX7 6UW Chipping Norton Oxfordshire		British		50462970001
RUDKIN, Michael John French Street TN16 1PW Westerham The Oast House Kent	Feb 02, 2006	Jan 19, 2010	Secretary	French Street TN16 1PW Westerham The Oast House Kent		British		96021280002
SQUIRE, Philip Roland 33 Kingston Lane TW11 9HL Teddington Middlesex	Nov 12, 2002	Feb 02, 2006	Secretary	33 Kingston Lane TW11 9HL Teddington Middlesex		British		1826430001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Aug 21, 2001	Aug 21, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
ALIDINI, Najmi Candleford House Langston Villas Station Road Kingham OX7 6UW Chipping Norton Oxfordshire	Aug 21, 2001	Nov 12, 2002	Director	Candleford House Langston Villas Station Road Kingham OX7 6UW Chipping Norton Oxfordshire	England	British	1957-5	50462970001
DE VAIVRE, Anne Marie Solawge Simone 84 Rue Saint Louis En Lile FOREIGN Paris 75004 France	Nov 30, 2002	Jan 07, 2004	Director	84 Rue Saint Louis En Lile FOREIGN Paris 75004 France		French	1948-12	86291980001
FUENTES FERNANDEZ, Maria Teresa Avda De La Vegan - 11 3-K FOREIGN 28100 Alcobendas Madrid Spain	Jan 30, 2002	Jan 12, 2005	Director	Avda De La Vegan - 11 3-K FOREIGN 28100 Alcobendas Madrid Spain		Spanish	1972-8	82346300001
LOCKE, Geraldine Mary 9 Avenue Gardens TW11 0BH Teddington Middlesex	Jan 30, 2002	Feb 02, 2006	Director	9 Avenue Gardens TW11 0BH Teddington Middlesex	England	British	1959-8	80344670001
MCMAHON, Shaun 5 39 Warren Avenue, Boston Ma 02116 Usa	Feb 22, 2006	Nov 08, 2007	Director	5 39 Warren Avenue, Boston Ma 02116 Usa		Usa	1967-6	110969580001
RONNING, Finn 4 Chr. Bruuns Gate 2315 Hamar Hedmark Norway	Nov 30, 2003	Feb 02, 2006	Director	4 Chr. Bruuns Gate 2315 Hamar Hedmark Norway		Norwegian	1955-5	94486800004
RUDKIN, Michael John French Street TN16 1PW Westerham The Oast House Kent	Jan 07, 2005	Jan 19, 2010	Director	French Street TN16 1PW Westerham The Oast House Kent		British	1945-10	96021280002
SCHAAL, Jean Loup 84 Rue Saint-Louis En L'Ile 75004 Paris France	Jan 07, 2004	Nov 08, 2007	Director	84 Rue Saint-Louis En L'Ile 75004 Paris France		French	1945-10	95618070002
SQUIRE, Philip Roland 33 Kingston Lane TW11 9HL Teddington Middlesex	Jan 30, 2002	Feb 02, 2006	Director	33 Kingston Lane TW11 9HL Teddington Middlesex	United Kingdom	British	1957-10	1826430001
VAN WALSEM, Steven Michiel Weesperstrat 23 Muiden 1398 Xt Nederland	Feb 02, 2006	Feb 22, 2006	Director	Weesperstrat 23 Muiden 1398 Xt Nederland		Dutch	1960-3	77545860002
VAN WALSEM, Steven Michiel Herengracht 94 1398 Ae Muiden The Netherlands	Aug 21, 2001	Sep 05, 2003	Director	Herengracht 94 1398 Ae Muiden The Netherlands		Dutch	1960-3	77545860003

View Detailed Information on Officers and People 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