THE IT FORUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE IT FORUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06637726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE IT FORUM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE IT FORUM LIMITED located?

    Registered Office Address
    Zeppelin Building
    59-61 Farringdon Road
    EC1M 3JB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE IT FORUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for THE IT FORUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 30, 2018 with updates

    4 pagesCS01

    Termination of appointment of Peter James Harris as a director on Apr 12, 2018

    1 pagesTM01

    Notification of Joanna Krystyna Poplawska as a person with significant control on Apr 10, 2018

    2 pagesPSC01

    Cessation of Peter James Harris as a person with significant control on Apr 10, 2018

    1 pagesPSC07

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Elect to keep the secretaries register information on the public register

    1 pagesEH03

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Appointment of Mrs Joanna Krystyna Poplawska as a director on Apr 06, 2018

    2 pagesAP01

    Registered office address changed from 2nd Floor, Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP England to Zeppelin Building 59-61 Farringdon Road London EC1M 3JB on Dec 06, 2017

    1 pagesAD01

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ to 2nd Floor, Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP on May 20, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Registered office address changed from C/O Peter Harris and Company Audley House Northbridge Road Berkhamsted Herts HP4 1EH to C/O Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ on Sep 30, 2014

    1 pagesAD01

    Annual return made up to Jul 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of David Norman Roberts as a director on Oct 31, 2013

    1 pagesTM01

    Director's details changed for Mr Peter James Harris on Oct 01, 2013

    2 pagesCH01

    Who are the officers of THE IT FORUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPLAWSKA, Joanna Krystyna
    59-61 Farringdon Road
    EC1M 3JB London
    Zeppelin Building
    England
    Director
    59-61 Farringdon Road
    EC1M 3JB London
    Zeppelin Building
    England
    United KingdomBritishOperations Manager191757260001
    HARRIS, Peter James
    Bacombe Lane
    Wendover
    HP22 6EQ Aylesbury
    St Benedicts
    Buckinghamshire
    England
    Director
    Bacombe Lane
    Wendover
    HP22 6EQ Aylesbury
    St Benedicts
    Buckinghamshire
    England
    EnglandBritishAccountant208339340001
    ROBERTS, David Norman
    9 Gilpins Ride
    HP4 2PD Berkhamsted
    Hertfordshire
    Director
    9 Gilpins Ride
    HP4 2PD Berkhamsted
    Hertfordshire
    EnglandBritishDirector8394130001
    FORM 10 DIRECTORS FD LTD
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    131633730001

    Who are the persons with significant control of THE IT FORUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Krystyna Poplawska
    59-61 Farringdon Road
    EC1M 3JB London
    Zeppelin Building
    England
    Apr 10, 2018
    59-61 Farringdon Road
    EC1M 3JB London
    Zeppelin Building
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter James Harris
    184 High Street
    HP4 3AP Berkhamsted
    2nd Floor Chiltern House
    Herts
    England
    Apr 06, 2016
    184 High Street
    HP4 3AP Berkhamsted
    2nd Floor Chiltern House
    Herts
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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