ITSOKAYCO LTD
Overview
| Company Name | ITSOKAYCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07589062 |
| 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 ITSOKAYCO LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ITSOKAYCO LTD located?
| Registered Office Address | Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITSOKAYCO LTD?
| Company Name | From | Until |
|---|---|---|
| AVITELL SERVICES LIMITED | Apr 04, 2011 | Apr 04, 2011 |
What are the latest accounts for ITSOKAYCO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ITSOKAYCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Jul 15, 2023 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 15, 2022 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 15, 2021 | 21 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jul 15, 2020 | 21 pages | LIQ03 | ||||||||||
Satisfaction of charge 075890620001 in full | 1 pages | MR04 | ||||||||||
Liquidators' statement of receipts and payments to Jul 15, 2019 | 21 pages | LIQ03 | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 80-83 Long Lane London EC1A 9ET to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Aug 03, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AAMD | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on May 19, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of ITSOKAYCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAINER, Daniel Saul | Director | Alexandra Park Road N10 2AB London 26 United Kingdom | England | British | 164139440001 | |||||
| LORD, Stephen William | Director | Llanigon Hay-On-Wye HR3 5QD Hereford High Darren United Kingdom | United Kingdom | British | 65445520006 | |||||
| WILLIAMS, Belinda | Director | Portland Road BR1 5AY Bromley 151 United Kingdom | England | British | 164146830001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| KLEPZIG, Roland Peter | Director | Copperfield Street SE1 0DY London 42 United Kingdom | United Kingdom | British | 71024410001 |
Who are the persons with significant control of ITSOKAYCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Saul Cainer | Apr 06, 2016 | 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen William Lord | Apr 06, 2016 | 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Belinda Williams | Apr 06, 2016 | 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ITSOKAYCO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 12, 2013 Delivered On Jun 14, 2013 | Satisfied | ||
Brief description The business undertaking of itsokayco LTD including all assets of any nature whatsoever, real and other, being the property of, or due to, the company. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ITSOKAYCO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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