co
Corporate
Observer
Homepage
Data
Great Britain
Company
ITEC CENTRALISED SERVICES LIMITED

ITEC CENTRALISED SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameITEC CENTRALISED SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06708502
    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 ITEC CENTRALISED SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ITEC CENTRALISED SERVICES LIMITED located?

    Registered Office Address
    1-9 Hardwick'S Square
    SW18 4AW Wandsworth
    Greater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITEC CENTRALISED SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for ITEC CENTRALISED SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ITEC CENTRALISED SERVICES 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

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Andrew Perchtold as a director

    		1 pagesTM01

    Appointment of Philip James Perkins as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Termination of appointment of Robert Matthews as a director

    		1 pagesTM01

    Termination of appointment of Robert Matthews as a secretary

    		1 pagesTM02

    Appointment of Mr Andrew Rudolf Perchtold as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Sep 26, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		1 pagesAA

    Registered office address changed from * 76 New Cavendish Street London W1G 9TB United Kingdom* on Mar 24, 2011

    		1 pagesAD01

    Annual return made up to Sep 26, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		1 pagesAA

    Annual return made up to Sep 26, 2009 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Robert Matthews on Mar 18, 2009

    		1 pagesCH01

    Termination of appointment of Jacques Duyuer as a director

    		1 pagesTM01

    Secretary's details changed for Robert Matthews on Mar 18, 2009

    		1 pagesCH03
    View All Filings

    Who are the officers of ITEC CENTRALISED SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERKINS, Philip James
    Hardwick's Square
    SW18 4AW Wandsworth
    1-9
    Greater London
    United Kingdom
    		Director
    Hardwick's Square
    SW18 4AW Wandsworth
    1-9
    Greater London
    United Kingdom
    		EnglandBritishChief Executive158667710001
    MATTHEWS, Robert
    Hardwicks Square
    SW18 4AW London
    One
    		Secretary
    Hardwicks Square
    SW18 4AW London
    One
    		BritishAccountant114751310003
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		133548090001
    DUYUER, Jacques
    St Gerards Close
    SW4 9DU London
    19
    		Director
    St Gerards Close
    SW4 9DU London
    19
    		BelgianCeo134032750001
    MATTHEWS, Robert
    Hardwicks Square
    SW18 4AW London
    One
    		Director
    Hardwicks Square
    SW18 4AW London
    One
    		EnglandBritishAccountant114751310005
    PERCHTOLD, Andrew Rudolf
    Hardwick's Square
    SW18 4AW Wandsworth
    1-9
    Greater London
    United Kingdom
    		Director
    Hardwick's Square
    SW18 4AW Wandsworth
    1-9
    Greater London
    United Kingdom
    		United KingdomAustrianFinancial Director174325740001
    INCORPORATE DIRECTORS LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Director
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		133548100001
    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