ICT INTERNET TECHNOLOGIES LIMITED

ICT INTERNET TECHNOLOGIES LIMITED

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

    Company NameICT INTERNET TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07051814
    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 ICT INTERNET TECHNOLOGIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ICT INTERNET TECHNOLOGIES LIMITED located?

    Registered Office Address
    The Apex
    2 Sheriffs Orchard
    CV1 3PP Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICT INTERNET TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for ICT INTERNET TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Small Firms Secretary Services Limited as a secretary on Dec 01, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Appointment of Small Firms Secretary Services Limited as a secretary on Dec 13, 2016

    2 pagesAP04

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

    2 pagesAA

    Termination of appointment of Small Firms Secretary Services Limited as a secretary on Dec 05, 2016

    1 pagesTM02

    Termination of appointment of Small Firms Secretary Services Limited as a secretary on Dec 05, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Small Firms Secretary Services Limited on Sep 18, 2013

    2 pagesCH04

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Registered office address changed from * the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England* on Sep 09, 2013

    1 pagesAD01

    Annual return made up to Oct 21, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 21, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of ICT INTERNET TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURAL, Cem
    No:3/7 Mecidiyekoy / Sisli
    34394 Istanbul
    Gulbahar Mah. Balban Sok.
    Turkey
    Director
    No:3/7 Mecidiyekoy / Sisli
    34394 Istanbul
    Gulbahar Mah. Balban Sok.
    Turkey
    TurkeyTurkish146348350001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Identification TypeEuropean Economic Area
    Registration Number4132777
    73702780007
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Identification TypeEuropean Economic Area
    Registration Number4132777
    73702780007

    Who are the persons with significant control of ICT INTERNET TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cem Tural
    Harmanyolu Ust Sk No:8 K:0 D:6 Cinar Ap
    34394 Istanbul
    Gulbahar Mah
    Sisli
    Turkey
    Jul 01, 2016
    Harmanyolu Ust Sk No:8 K:0 D:6 Cinar Ap
    34394 Istanbul
    Gulbahar Mah
    Sisli
    Turkey
    No
    Nationality: Turkish
    Country of Residence: Turkey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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