IT ASSESSMENT COMPANY LIMITED
Overview
| Company Name | IT ASSESSMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06723800 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IT ASSESSMENT COMPANY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is IT ASSESSMENT COMPANY LIMITED located?
| Registered Office Address | First Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IT ASSESSMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| IT ASSESMENT COMPANY LIMITED | Oct 14, 2008 | Oct 14, 2008 |
What are the latest accounts for IT ASSESSMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for IT ASSESSMENT COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IT ASSESSMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Douglas Buller Black on Oct 14, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Edward Arthur Tilly as a director on Aug 17, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2011
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2011
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 17, 2011
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2011
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2010
| 4 pages | SH01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2010
| 7 pages | SH01 | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Appointment of Paul Huw Greenwood as a secretary | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on Feb 23, 2010 | 2 pages | AD01 | ||||||||||
Previous accounting period shortened from Oct 31, 2009 to Aug 31, 2009 | 3 pages | AA01 | ||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Douglas Buller Black as a director | 2 pages | AP01 | ||||||||||
Who are the officers of IT ASSESSMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Paul Huw | Secretary | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor | British | 155442890001 | ||||||
| PAMPLIN, Robert David | Secretary | Lamont Road SW10 0JA London 40 | British | 146813300001 | ||||||
| BLACK, Douglas Buller | Director | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London First Floor | England | British | Company Director | 136609020002 | ||||
| MCGETTIGAN, Frank William | Director | Corbins Lane HA2 8EJ Harrow 70 Middlesex | United Kingdom | British | Company Director | 9309400001 | ||||
| MCNICOLL, Alexander Robert | Director | Swanton Road West Peckham ME18 5JY Maidstone Swanton House Kent | England | British | Company Director | 109462000001 | ||||
| PAMPLIN, Robert David | Director | 40 Lamont Road SW10 0JA London | United Kingdom | United Kingdom | Director | 113539290001 | ||||
| TILLY, Edward Arthur | Director | Bishops Walk CR0 5BA Shirley Hills Woodlands Surrey | England | British | Company Director | 46579720001 |
Does IT ASSESSMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Dec 29, 2011 Delivered On Dec 31, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re it assessment company limited and numbered 25546068 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Does IT ASSESSMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Compulsory liquidation |
|
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