| Company Name | International Technologists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00914454 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1967(56 years, 8 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Lee Bowen |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 October 1991(24 years, 2 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 16 March 2021) |
| Role | Architect & Engineer |
| Country of Residence | United States |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Ethel Williams |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 October 1991(24 years, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 31 July 2020) |
| Role | Secretary |
| Country of Residence | United States |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Ethel Williams |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 29 October 1991(24 years, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 31 July 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard L Bowen Associates Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£320 |
| Cash | £80 |
| Current Liabilities | £400 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2020 | Application to strike the company off the register (3 pages) |
| 27 October 2020 | Termination of appointment of Ethel Williams as a director on 31 July 2020 (1 page) |
| 27 October 2020 | Termination of appointment of Ethel Williams as a secretary on 31 July 2020 (1 page) |
| 30 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 30 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2017 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 20 January 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 26 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 16 December 2010 | Director's details changed for Richard Lee Bowen on 29 October 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Director's details changed for Ethel Williams on 29 October 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Director's details changed for Ethel Williams on 29 October 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Richard Lee Bowen on 29 October 2010 (2 pages) |
| 15 December 2010 | Secretary's details changed for Ethel Williams on 29 October 2010 (1 page) |
| 15 December 2010 | Secretary's details changed for Ethel Williams on 29 October 2010 (1 page) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Richard Lee Bowen on 1 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Ethel Williams on 1 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Richard Lee Bowen on 1 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Ethel Williams on 1 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Richard Lee Bowen on 1 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Ethel Williams on 1 November 2009 (2 pages) |
| 25 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 25 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 9 February 2009 | Return made up to 29/10/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 29/10/08; full list of members (3 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 4 January 2008 | Return made up to 29/10/07; no change of members (7 pages) |
| 4 January 2008 | Return made up to 29/10/07; no change of members (7 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 9 February 2007 | Return made up to 29/10/06; full list of members (7 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 9 February 2007 | Return made up to 29/10/06; full list of members (7 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 30 November 2005 | Return made up to 29/10/05; full list of members (8 pages) |
| 30 November 2005 | Return made up to 29/10/05; full list of members (8 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 7 March 2005 | Return made up to 29/10/04; full list of members (7 pages) |
| 7 March 2005 | Return made up to 29/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 29/10/03; full list of members (7 pages) |
| 3 November 2004 | Return made up to 29/10/03; full list of members (7 pages) |
| 21 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 21 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 5 December 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 18 August 2002 | Registered office changed on 18/08/02 from: lion house red lion street london WC1R 4GB (1 page) |
| 18 August 2002 | Return made up to 29/10/01; full list of members
|
| 18 August 2002 | Registered office changed on 18/08/02 from: lion house red lion street london WC1R 4GB (1 page) |
| 18 August 2002 | Return made up to 29/10/01; full list of members
|
| 12 June 2002 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 12 June 2002 | Registered office changed on 12/06/02 from: fairfax house fulwood place grays inn london WC1V 6HU (1 page) |
| 12 June 2002 | Registered office changed on 12/06/02 from: fairfax house fulwood place grays inn london WC1V 6HU (1 page) |
| 12 June 2002 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 21 December 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 23 December 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 10 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 16 February 1998 | Return made up to 29/10/97; no change of members (4 pages) |
| 16 February 1998 | Return made up to 29/10/97; no change of members (4 pages) |
| 17 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 17 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 14 January 1997 | Return made up to 29/10/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 29/10/96; full list of members (6 pages) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 5 March 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 5 March 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 15 August 1995 | Resolutions
|
| 15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 15 August 1995 | Resolutions
|
| 15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 15 August 1995 | Resolutions
|
| 15 August 1995 | Resolutions
|
| 2 May 1995 | Return made up to 29/10/94; no change of members (8 pages) |
| 2 May 1995 | Return made up to 29/10/94; no change of members (8 pages) |
| 1 May 1995 | Full accounts made up to 31 December 1993 (4 pages) |
| 1 May 1995 | Full accounts made up to 31 December 1993 (4 pages) |
| 1 September 1967 | Certificate of incorporation (1 page) |
| 1 September 1967 | Certificate of incorporation (1 page) |