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IT LINK LIMITED

IT LINK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameIT LINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07335322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IT LINK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is IT LINK LIMITED located?

    Registered Office Address
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of IT LINK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELASSURE LIMITEDMay 06, 2011May 06, 2011
    IS PAYMENTS LIMITEDAug 04, 2010Aug 04, 2010

    What are the latest accounts for IT LINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 16, 2022

    What is the status of the latest confirmation statement for IT LINK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2022

    What are the latest filings for IT LINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 19, 2024

    		11 pagesLIQ03

    Registered office address changed from 30 Crosshall Brow Ormskirk Lancashire L39 2BD to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Mar 31, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 20, 2023

    		LRESSP

    Micro company accounts made up to Dec 16, 2022

    		6 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Dec 16, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Pornwimon Skelton as a director on Apr 26, 2021

    		2 pagesAP01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2019

    		RES15

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of IT LINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKELTON, Christopher John
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Director
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		United KingdomBritish116199320001
    SKELTON, Pornwimon
    Crosshall Brow
    L39 2BD Ormskirk
    30
    England
    		Director
    Crosshall Brow
    L39 2BD Ormskirk
    30
    England
    		EnglandBritish211823790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IT LINK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Skelton
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Apr 06, 2016
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Pornwimon Skelton
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Apr 06, 2016
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		No
    Nationality: British
    Country of Residence: England
    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

    Does IT LINK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2023Commencement of winding up
    Sep 22, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Kerr
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    View Detailed Information on Insolvency Cases

    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