ITM DIGITAL LIMITED
Overview
| Company Name | ITM DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09476364 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITM DIGITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ITM DIGITAL LIMITED located?
| Registered Office Address | Duncan Sheard Glass Castle Chambers 43 Castle Street L2 9TL Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITM DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOSTIKA LIMITED | Mar 10, 2015 | Mar 10, 2015 |
| BOOSTICKA LIMITED | Mar 06, 2015 | Mar 06, 2015 |
What are the latest accounts for ITM DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for ITM DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 06, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from The Stables Paradise Wharf Ducie St Manchester M1 2JN United Kingdom to Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on Jan 13, 2017 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Mar 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed boosticka LIMITED\certificate issued on 10/03/15 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of ITM DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Timothy James | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool Duncan Sheard Glass Merseyside England | United Kingdom | British | 82761190001 |
Who are the persons with significant control of ITM DIGITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy James Roberts | Apr 06, 2016 | Riversdale Woolston WA1 4PZ Warrington 42 Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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What are the latest statements on persons with significant control for ITM DIGITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2017 | Apr 06, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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