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IVITI LTD

IVITI LTD

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

    • Overview

    Company NameIVITI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07957909
    JurisdictionWales
    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 IVITI LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IVITI LTD located?

    Registered Office Address
    Floor 4 10 The Crescent
    Conway Road
    CF11 9QL Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IVITI LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for IVITI LTD?

    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 Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Notification of Peter James Smith as a person with significant control on Feb 01, 2018

    		2 pagesPSC01

    Appointment of Mr Peter James Smith as a director on Feb 01, 2018

    		2 pagesAP01

    Cessation of Trefor Jones as a person with significant control on Jan 31, 2018

    		1 pagesPSC07

    Termination of appointment of Trefor Jones as a director on Jan 31, 2018

    		1 pagesTM01

    Termination of appointment of Trefor Jones as a director on Jan 31, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		7 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		4 pagesAA

    Registered office address changed from * 45 Stryd Y Dyffryn Denbigh Denbighshire LL16 3AH* on Apr 02, 2014

    		1 pagesAD01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

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

    		3 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of IVITI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Peter James
    Halesfield 14
    TF7 4QR Telford
    Unit B
    England
    		Director
    Halesfield 14
    TF7 4QR Telford
    Unit B
    England
    		EnglandBritishCompany Director89622670001
    JONES, Trefor
    Bryn Coch Crescent
    CH7 1PY Mold
    Y Boncyn
    Flintshire
    Wales
    		Director
    Bryn Coch Crescent
    CH7 1PY Mold
    Y Boncyn
    Flintshire
    Wales
    		United KingdomBritishDirector136368930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IVITI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Smith
    Halesfield 14
    TF7 4QR Telford
    Unit B
    England
    		Feb 01, 2018
    Halesfield 14
    TF7 4QR Telford
    Unit B
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Trefor Jones
    10 The Crescent
    Conway Road
    CF11 9QL Cardiff
    Floor 4
    		Apr 06, 2016
    10 The Crescent
    Conway Road
    CF11 9QL Cardiff
    Floor 4
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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