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ITC INDUSTRY CONSULTING LIMITED

ITC INDUSTRY CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameITC INDUSTRY CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07151697
    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 ITC INDUSTRY CONSULTING LIMITED?

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

    Where is ITC INDUSTRY CONSULTING LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ITC INDUSTRY CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSPECCO LIMITEDFeb 09, 2010Feb 09, 2010

    What are the latest accounts for ITC INDUSTRY CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ITC INDUSTRY CONSULTING 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

    Amended micro company accounts made up to Dec 31, 2017

    		5 pagesAAMD

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Notification of Yavuz Kececi as a person with significant control on Mar 09, 2018

    		2 pagesPSC01

    Notification of Fatih Koemec as a person with significant control on Mar 09, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 12, 2018

    		2 pagesPSC09

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 24, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2016

    		RES15

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 10,000
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Appointment of Mr Fatih Koemec as a director on Mar 01, 2014

    		2 pagesAP01

    Termination of appointment of Ergun Yasaroglu as a director on Feb 28, 2014

    		1 pagesTM01

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of ITC INDUSTRY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    KOEMEC, Fatih
    68169 Mannheim
    Pettenkoferstr. 1
    Germany
    		Director
    68169 Mannheim
    Pettenkoferstr. 1
    Germany
    		GermanyTurkish189781440001
    YASAROGLU, Ergun
    76661 Philippsburg
    Karl-Frank-Weg 14a
    Germany
    		Director
    76661 Philippsburg
    Karl-Frank-Weg 14a
    Germany
    		GermanyGerman148826480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITC INDUSTRY CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yavuz Kececi
    Atasehir / Istanbul 34776
    Yeni Camlica Mah. Mevlana Sk. Goekce Is Merkezi 2
    Turkey
    		Mar 09, 2018
    Atasehir / Istanbul 34776
    Yeni Camlica Mah. Mevlana Sk. Goekce Is Merkezi 2
    Turkey
    		No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Fatih Koemec
    68169 Mannheim
    Pettenkoferstr. 1
    Germany
    		Mar 09, 2018
    68169 Mannheim
    Pettenkoferstr. 1
    Germany
    		No
    Nationality: Turkish
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ITC INDUSTRY CONSULTING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 09, 2017Mar 09, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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