ITP 2009 LIMITED
Overview
| Company Name | ITP 2009 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06775592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ITP 2009 LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is ITP 2009 LIMITED located?
| Registered Office Address | 76 New Cavendish Street W1G 9TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITP 2009 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1667 LIMITED | Dec 17, 2008 | Dec 17, 2008 |
What are the latest accounts for ITP 2009 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ITP 2009 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ITP 2009 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Registered office address changed from * Suite 3 Old Kings Head Court 11 High Street Dorking Surrey RH4 1AR* on Sep 17, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Steven Howard as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||||||
Appointment of Alison Mccarthy as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Kate Glick as a secretary | 3 pages | TM02 | ||||||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Alasdair Thomas Paterson George as a director | 3 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2010
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2010
| SH01 | |||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from 1 Marylebone High Street London W1U 4LZ | 2 pages | AD02 | ||||||||||||||
Appointment of Kate Victoria Glick as a secretary | 3 pages | AP03 | ||||||||||||||
Who are the officers of ITP 2009 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Alison | Secretary | Marylebone High Street W1U 4LZ London 1 England | British | 169071470001 | ||||||
| GEORGE, Alasdair Thomas Paterson | Director | Rosaville Road SW6 7BL London 68 | England | British | 77442700005 | |||||
| GLICK, Kate Victoria | Secretary | Old Kings Head Court 11 High Street RH4 1AR Dorking Suite 3 Surrey | British | 148372240001 | ||||||
| HALLIWELL, Mark | Director | Spen Green Smallwood CW11 0UZ Sandbach Noah's Ark Farm Cheshire Uk | United Kingdom | British | 135258940001 | |||||
| HOWARD, Steven Richard | Director | 24 Kimberley Court Kimberley Road Queens Park NW6 7SL London | England | British | 118134650001 | |||||
| Halliwells Directors Limited | Director | Hardman Square Spinningfields M3 3EB Manchester 3 | 128832470001 |
Does ITP 2009 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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