I.T.A.S. Limited

Company Name	I.T.A.S. Limited
Company Status	Dissolved
Company Number	02235472
Category	Private Limited Company
Incorporation Date	24 March 1988(36 years, 1 month ago)
Dissolution Date	20 February 2024 (2 months, 1 week ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Directors

Director Name	Mr Adrian Byrne
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2015(27 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 20 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mrs Clarice Nella Byrne
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(3 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 April 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	Nyleve Godolphin Road Weybridge Surrey KT13 0PT

Director Name	Mr Michael James Byrne
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(3 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (resigned 06 April 2017)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Secretary Name	Mrs Clarice Nella Byrne
Nationality	British
Status	Resigned
Appointed	25 December 1991(3 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Nyleve Godolphin Road Weybridge Surrey KT13 0PT

Contact

Website	forestry-investments.co.uk

Location

Registered Address	Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

38 at £1	Michael James Byrne 38.00% Ordinary
37 at £1	Clarice Nella Byrne 37.00% Ordinary
25 at £1	Adrian Byrne 25.00% Ordinary

Financials

Year	2014
Net Worth	-£22,072
Cash	£70,452
Current Liabilities	£247,017

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 February 2024	Final Gazette dissolved following liquidation (1 page)
20 November 2023	Notice of final account prior to dissolution (14 pages)
18 February 2023	Progress report in a winding up by the court (13 pages)
9 February 2022	Progress report in a winding up by the court (13 pages)
2 September 2021	Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2 September 2021 (1 page)
10 February 2021	Progress report in a winding up by the court (15 pages)
14 February 2020	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Dephna House 24-26 Arcadia Avenue London N3 2JU on 14 February 2020 (1 page)
13 February 2020	Progress report in a winding up by the court (20 pages)
25 January 2019	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 25 January 2019 (2 pages)
22 January 2019	Appointment of a liquidator (3 pages)
16 July 2018	Order of court to wind up (2 pages)
17 January 2018	Confirmation statement made on 25 December 2017 with updates (5 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 April 2017	Termination of appointment of Michael James Byrne as a director on 6 April 2017 (1 page)
7 April 2017	Termination of appointment of Michael James Byrne as a director on 6 April 2017 (1 page)
11 January 2017	Confirmation statement made on 25 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 25 December 2016 with updates (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 September 2016	Director's details changed for Mr Michael James Byrne on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Mr Michael James Byrne on 19 September 2016 (2 pages)
12 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 September 2015	Appointment of Mr Adrian Byrne as a director on 28 August 2015 (2 pages)
1 September 2015	Appointment of Mr Adrian Byrne as a director on 28 August 2015 (2 pages)
9 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
9 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
10 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 April 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 April 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (3 pages)
16 January 2012	Termination of appointment of Clarice Byrne as a director (1 page)
16 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (3 pages)
16 January 2012	Termination of appointment of Clarice Byrne as a director (1 page)
19 December 2011	Registered office address changed from Horn Hatch Farm Rices Corner New Road Shalford Guildford Surrey GU4 8HS on 19 December 2011 (2 pages)
19 December 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
19 December 2011	Registered office address changed from Horn Hatch Farm Rices Corner New Road Shalford Guildford Surrey GU4 8HS on 19 December 2011 (2 pages)
19 December 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
26 April 2011	Termination of appointment of Clarice Byrne as a secretary (2 pages)
26 April 2011	Termination of appointment of Clarice Byrne as a secretary (2 pages)
15 March 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
15 March 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
15 February 2011	Annual return made up to 25 December 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 25 December 2010 with a full list of shareholders (5 pages)
9 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
9 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
29 December 2009	Director's details changed for Mr Michael James Byrne on 25 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Michael James Byrne on 25 December 2009 (2 pages)
29 December 2009	Director's details changed for Mrs Clarice Nella Byrne on 25 December 2009 (2 pages)
29 December 2009	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Mrs Clarice Nella Byrne on 25 December 2009 (2 pages)
6 March 2009	Registered office changed on 06/03/2009 from the estates office tangley lane wonersh surrey GU5 0PT (1 page)
6 March 2009	Return made up to 25/12/08; full list of members (6 pages)
6 March 2009	Registered office changed on 06/03/2009 from the estates office tangley lane wonersh surrey GU5 0PT (1 page)
6 March 2009	Return made up to 25/12/08; full list of members (6 pages)
5 March 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
5 March 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
2 April 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
2 April 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
11 March 2008	Return made up to 25/12/07; no change of members (7 pages)
11 March 2008	Return made up to 25/12/07; no change of members (7 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
11 January 2007	Return made up to 25/12/06; full list of members (7 pages)
11 January 2007	Return made up to 25/12/06; full list of members (7 pages)
25 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
25 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
23 January 2006	Return made up to 25/12/05; full list of members (8 pages)
23 January 2006	Return made up to 25/12/05; full list of members (8 pages)
19 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
19 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
10 January 2005	Return made up to 25/12/04; full list of members (7 pages)
10 January 2005	Return made up to 25/12/04; full list of members (7 pages)
23 September 2004	Accounts made up to 30 September 2003 (5 pages)
23 September 2004	Accounts made up to 30 September 2003 (5 pages)
19 January 2004	Return made up to 25/12/03; full list of members (7 pages)
19 January 2004	Return made up to 25/12/03; full list of members (7 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
15 January 2003	Return made up to 25/12/02; full list of members (7 pages)
15 January 2003	Return made up to 25/12/02; full list of members (7 pages)
21 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
21 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
18 January 2002	Return made up to 25/12/01; full list of members (6 pages)
18 January 2002	Return made up to 25/12/01; full list of members (6 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
16 January 2001	Return made up to 25/12/00; full list of members (6 pages)
16 January 2001	Return made up to 25/12/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 30 September 1999 (11 pages)
29 September 2000	Full accounts made up to 30 September 1999 (11 pages)
10 January 2000	Return made up to 25/12/99; full list of members (6 pages)
10 January 2000	Return made up to 25/12/99; full list of members (6 pages)
23 September 1999	Full accounts made up to 30 September 1998 (12 pages)
23 September 1999	Full accounts made up to 30 September 1998 (12 pages)
6 January 1999	Return made up to 25/12/98; full list of members 363(287) ‐ Registered office changed on 06/01/99 (6 pages)
6 January 1999	Return made up to 25/12/98; full list of members 363(287) ‐ Registered office changed on 06/01/99 (6 pages)
7 December 1998	Registered office changed on 07/12/98 from: 6 morton tadworth park tadworth surrey KT20 5UA (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 6 morton tadworth park tadworth surrey KT20 5UA (1 page)
2 November 1998	Full accounts made up to 30 September 1997 (21 pages)
2 November 1998	Full accounts made up to 30 September 1997 (21 pages)
7 January 1998	Return made up to 25/12/97; no change of members (4 pages)
7 January 1998	Return made up to 25/12/97; no change of members (4 pages)
20 June 1997	Full accounts made up to 30 September 1996 (10 pages)
20 June 1997	Full accounts made up to 30 September 1996 (10 pages)
14 January 1997	Return made up to 25/12/96; no change of members (4 pages)
14 January 1997	Return made up to 25/12/96; no change of members (4 pages)
28 January 1996	Full accounts made up to 30 September 1995 (10 pages)
28 January 1996	Full accounts made up to 30 September 1995 (10 pages)
15 January 1996	Return made up to 25/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1996	Return made up to 25/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 March 1988	Incorporation (17 pages)
24 March 1988	Incorporation (17 pages)

I.T.A.S. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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