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IT UK CONSULTING LTD

IT UK CONSULTING LTD

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

    • Overview

    Company NameIT UK CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09264235
    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 IT UK CONSULTING LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is IT UK CONSULTING LTD located?

    Registered Office Address
    300 Vauxhall Bridge Road
    SW1V 1AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IT UK CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    SERVICE IN GREEN LTDJul 31, 2017Jul 31, 2017
    IT UK CONSULTING LIMITEDOct 15, 2014Oct 15, 2014

    What are the latest accounts for IT UK CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for IT UK CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Simone Mangione as a director on Jun 14, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 12, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Simone Mangione as a director on Feb 09, 2018

    		2 pagesAP01

    Termination of appointment of Mario Danese as a director on Feb 09, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2018 with updates

    		3 pagesCS01

    Appointment of Mr Mario Danese as a director on Jan 22, 2018

    		2 pagesAP01

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Domenico Furfaro as a director on Jan 22, 2018

    		2 pagesAP01

    Termination of appointment of Ottavio Filardi as a director on Jan 22, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Ottavio Filardi as a director on Jan 10, 2018

    		2 pagesAP01

    Cessation of Mario Danese as a person with significant control on Jan 10, 2018

    		1 pagesPSC07

    Termination of appointment of Mario Danese as a director on Jan 10, 2018

    		1 pagesTM01

    Termination of appointment of Miller & Co Secretaries Limited as a secretary on Jan 10, 2018

    		1 pagesTM02

    Confirmation statement made on Sep 15, 2017 with updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jul 31, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 300 Vauxhall Bridge Road London SW1V 1AA on Jul 22, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of IT UK CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURFARO, Domenico
    Vauxhall Bridge Road
    SW1V 1AA London
    300
    England
    		Director
    Vauxhall Bridge Road
    SW1V 1AA London
    300
    England
    		ItalyItalian242288890001
    MILLER & CO SECRETARIES LIMITED
    Dudley House
    169 Piccadilly
    W1J 9EH London
    5th Floor
    United Kingdom
    		Secretary
    Dudley House
    169 Piccadilly
    W1J 9EH London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07884109
    		175296870001
    DANESE, Mario
    Vauxhall Bridge Road
    SW1V 1AA London
    300
    England
    		Director
    Vauxhall Bridge Road
    SW1V 1AA London
    300
    England
    		EnglandItalian239385930001
    DANESE, Mario
    The Boulevard
    Imperial Wharf
    SW6 2SX London
    19 Thames Point
    United Kingdom
    		Director
    The Boulevard
    Imperial Wharf
    SW6 2SX London
    19 Thames Point
    United Kingdom
    		United KingdomItalian133730310001
    FILARDI, Ottavio
    Vauxhall Bridge Road
    SW1V 1AA London
    300
    England
    		Director
    Vauxhall Bridge Road
    SW1V 1AA London
    300
    England
    		ItalyItalian241970550001
    MANGIONE, Simone
    Vauxhall Bridge Road
    SW1V 1AA London
    300
    England
    		Director
    Vauxhall Bridge Road
    SW1V 1AA London
    300
    England
    		EnglandItalian228157240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IT UK CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mario Danese
    Vauxhall Bridge Road
    SW1V 1AA London
    300
    England
    		Mar 01, 2017
    Vauxhall Bridge Road
    SW1V 1AA London
    300
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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