ITCA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameITCA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07854105
    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 ITCA (UK) LIMITED?

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

    Where is ITCA (UK) LIMITED located?

    Registered Office Address
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITCA (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for ITCA (UK) 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

    Appointment of Mr Manuel Fankam as a director on Dec 01, 2015

    2 pagesAP01

    Termination of appointment of Tamo Marie Chantal as a director on Dec 01, 2015

    1 pagesTM01

    Appointment of Tamo Marie Chantal as a director on Dec 01, 2015

    2 pagesAP01

    Termination of appointment of Simon Yuen Choi Poon as a director on Dec 01, 2015

    1 pagesTM01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 10
    SH01

    Termination of appointment of Octopower 2000 Limited as a director

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

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

    4 pagesAR01

    Appointment of Octopower 2000 Limited as a director

    2 pagesAP02

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ITCA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FANKAM, Manuel, Lord
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    EnglandBritish201900910001
    CHANTAL, Tamo Marie
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    EnglandBritish211324370001
    POON, Simon Yuen Choi
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    EnglandChinese152934840001
    OCTOPOWER 2000 LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    England
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    England
    Identification TypeEuropean Economic Area
    Registration Number4000634
    174170690001

    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