ITI POWER (WILTON) LIMITED
Overview
| Company Name | ITI POWER (WILTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06323966 |
| 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 ITI POWER (WILTON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ITI POWER (WILTON) LIMITED located?
| Registered Office Address | Wellesbourne House Walton Road Wellesbourne CV35 9JB Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITI POWER (WILTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ITI POWER (WILTON) LIMITED?
| 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 | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Miles Vincent Lewis as a director on Sep 05, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Edward Fordham as a director on Sep 05, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Edward Fordham as a secretary on Sep 05, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Leslie Sulley as a director on Sep 05, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Jul 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from Advanced Manufacturing Park Technology Centre Brunel Way Rotherham South Yorkshire S60 5WG to Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB on Aug 01, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ITI POWER (WILTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLEY, John Leslie | Director | Walton Road Wellesbourne CV35 9JB Warwick Wellesbourne House | United Kingdom | British | 46855040005 | |||||
| FORDHAM, Anthony Edward | Secretary | 38 The Poplars Brayton YO8 9HF Selby North Yorkshire | British | 86941020001 | ||||||
| FORDHAM, Anthony Edward | Director | 38 The Poplars Brayton YO8 9HF Selby North Yorkshire | England | British | 86941020001 | |||||
| LEWIS, Miles Vincent | Director | 959a Fulham Road SW6 5HY London | United Kingdom | British | 49258220002 |
Who are the persons with significant control of ITI POWER (WILTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warwick Energy Ip Limited | Jul 01, 2016 | Walton Road Wellesbourne CV35 9JB Warwick Wellesbourne House England | No | ||||||||||
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Natures of Control
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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