I.T.S.C. Limited

Company Name	I.T.S.C. Limited
Company Status	Dissolved
Company Number	02321497
Category	Private Limited Company
Incorporation Date	25 November 1988(35 years, 5 months ago)
Dissolution Date	24 April 2018 (6 years ago)
Previous Name	Hallowstop Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Nabeel Nouraldeen Ahmed
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(3 years, 5 months after company formation)
Appointment Duration	25 years, 11 months (closed 24 April 2018)
Role	Architect
Country of Residence	England
Correspondence Address	29 Drumaline Ridge Royal Avenue Worcester Park Surrey KT4 7JT

Secretary Name	Mr Nabeel Nouraldeen Ahmed
Nationality	British
Status	Closed
Appointed	08 May 1992(3 years, 5 months after company formation)
Appointment Duration	25 years, 11 months (closed 24 April 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	29 Drumaline Ridge Royal Avenue Worcester Park Surrey KT4 7JT

Director Name	Mrs Tala Omari
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2004(15 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (closed 24 April 2018)
Role	Architect
Country of Residence	England
Correspondence Address	29 Drumaline Ridge Royal Avenue Worcester Park Surrey KT4 7JT

Director Name	Mr Sinan Rasim Said Al-Obaidi
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2010(22 years after company formation)
Appointment Duration	7 years, 5 months (closed 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Mews Hendley Wigan Lancashire WN2 3EZ

Director Name	Neville Heywood Jackson
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(3 years after company formation)
Appointment Duration	2 years (resigned 01 December 1993)
Role	Retired
Correspondence Address	36 Rhoselan Park Conway Road Colwyn Bay Clwyd LL29 7HR Wales

Director Name	Penelope Purcell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 May 1992)
Role	Company Director
Correspondence Address	6 Landsdowne Close Wimbledon London SW19 2LL

Secretary Name	Penelope Purcell
Nationality	British
Status	Resigned
Appointed	25 November 1991(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 May 1992)
Role	Company Director
Correspondence Address	6 Landsdowne Close Wimbledon London SW19 2LL

Director Name	Valerie Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	55 Salisbury Road Worcester Park Surrey KT4 7DF

Director Name	James Francis Morrish
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(5 years after company formation)
Appointment Duration	10 years, 9 months (resigned 10 September 2004)
Role	Civil Engineer
Correspondence Address	Silverdale Main Drive Gerrards Cross Bucks SL9 7PR

Director Name	Males Radic
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(16 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 2010)
Role	Company Director
Correspondence Address	Flat 9 Upper Richmond Road, Putney London SW15 2SR

Contact

Website	itscltd.com
Email address	[email protected]
Telephone	020 88747282
Telephone region	London

Location

Registered Address	Park House Park Terrace Worcester Park Surrey KT4 7JZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Old Malden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500k at £1	Nabeel Nouraldeen Ahmed 50.00% Ordinary
500k at £1	Saib Abdul Karim Ahmed Kirwi 50.00% Ordinary

Financials

Year	2014
Net Worth	£291,374
Cash	£53,281
Current Liabilities	£273,224

Accounts

Latest Accounts	30 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Charges

20 March 2002	Delivered on: 21 March 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 northfields prospect putney bridge road wandsworth london and unit 10 northfields prospect putney bridge road wandsworth t/nos: TGL28819 and TGL6736. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 March 2002	Delivered on: 21 March 2002 Satisfied on: 24 June 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 August 1999	Delivered on: 17 August 1999 Satisfied on: 2 October 2010 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 December 1998	Delivered on: 10 December 1998 Satisfied on: 2 October 2010 Persons entitled: Banque Francaise De L'orient Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's interest in the land and buildings k/a 9 and 10 northfields prospect putney bridge road northfields london SW18 t/nos.TGL28819 and TGL6736 and by way of floating charge its undertaking and all its property assets and rights present and future. Fully Satisfied
24 June 1992	Delivered on: 6 July 1992 Satisfied on: 2 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sum of us $ 123,723.12 as well as any smaller or larger sums which may from time to time be lodged by the company with the bank on united states dollar account no. Itsc LTD. Fully Satisfied
10 May 1992	Delivered on: 22 May 1992 Satisfied on: 2 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us$123,723.12 As well as any smaller or larger sums which may from time to time be lodged by the company with the bank on united states dollar account number itscltd. Fully Satisfied
22 June 1989	Delivered on: 3 July 1989 Satisfied on: 24 December 1990 Persons entitled: National Bank of Abu Dhabi Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) f/h property k/a unit 9 northfields prospect putney bridge & road london sw 18 ("the property") including buildings now to be erected thereon and all trade and other fixtures fixed plant and machinery 2) all rents now or in or hereafter in respect of property 3) by way of a floating charge all the assets both present and future situated on in or at the property including the benefit of all contracts for the time being and all its undertaking (or whatever nature) referable to the property or assets or rights otherwise subject to a fixed charge to the chargee. Fully Satisfied

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
25 January 2018	Application to strike the company off the register (3 pages)
26 September 2017	Previous accounting period extended from 30 December 2016 to 29 June 2017 (1 page)
26 September 2017	Previous accounting period extended from 30 December 2016 to 29 June 2017 (1 page)
12 April 2017	Satisfaction of charge 7 in full (4 pages)
12 April 2017	Satisfaction of charge 7 in full (4 pages)
14 February 2017	Registered office address changed from 9 Northfields Prospect Northfields London SW18 1PE to Park House Park Terrace Worcester Park Surrey KT4 7JZ on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 9 Northfields Prospect Northfields London SW18 1PE to Park House Park Terrace Worcester Park Surrey KT4 7JZ on 14 February 2017 (1 page)
30 November 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 December 2015	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB (1 page)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000,000 (7 pages)
10 December 2015	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB (1 page)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000,000 (7 pages)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000,000 (7 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000,000 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000,000 (7 pages)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000,000 (7 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 February 2011	Appointment of Mr Sinan Rasim Said Al-Obaidi as a director (2 pages)
1 February 2011	Termination of appointment of Males Radic as a director (1 page)
1 February 2011	Appointment of Mr Sinan Rasim Said Al-Obaidi as a director (2 pages)
1 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
1 February 2011	Termination of appointment of Males Radic as a director (1 page)
1 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register inspection address has been changed (1 page)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 November 2008	Return made up to 25/11/08; full list of members (4 pages)
26 November 2008	Return made up to 25/11/08; full list of members (4 pages)
11 August 2008	Partial exemption accounts made up to 31 December 2007 (5 pages)
11 August 2008	Partial exemption accounts made up to 31 December 2007 (5 pages)
3 December 2007	Return made up to 25/11/07; full list of members (3 pages)
3 December 2007	Return made up to 25/11/07; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 January 2007	Return made up to 25/11/06; full list of members (3 pages)
3 January 2007	Return made up to 25/11/06; full list of members (3 pages)
2 January 2007	Location of register of members (1 page)
2 January 2007	Location of register of members (1 page)
24 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 December 2005	Return made up to 25/11/05; full list of members (3 pages)
12 December 2005	Return made up to 25/11/05; full list of members (3 pages)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
23 August 2005	Return made up to 25/11/04; full list of members (3 pages)
23 August 2005	Return made up to 25/11/04; full list of members (3 pages)
22 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
4 November 2004	Return made up to 10/09/04; full list of members (7 pages)
4 November 2004	Return made up to 10/09/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 December 2003	Return made up to 25/11/03; full list of members (7 pages)
29 December 2003	Return made up to 25/11/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 January 2003	Return made up to 25/11/02; full list of members (7 pages)
14 January 2003	Return made up to 25/11/02; full list of members (7 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
30 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
13 December 2001	Return made up to 25/11/01; full list of members (6 pages)
13 December 2001	Return made up to 25/11/01; full list of members (6 pages)
24 November 2000	Return made up to 25/11/00; full list of members (6 pages)
24 November 2000	Return made up to 25/11/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 November 1999	Return made up to 25/11/99; full list of members (6 pages)
19 November 1999	Return made up to 25/11/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
30 December 1998	Return made up to 25/11/98; full list of members (6 pages)
30 December 1998	Return made up to 25/11/98; full list of members (6 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 November 1997	Return made up to 25/11/97; no change of members (4 pages)
28 November 1997	Return made up to 25/11/97; no change of members (4 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
20 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 December 1996	Return made up to 25/11/96; no change of members (4 pages)
2 December 1996	Return made up to 25/11/96; no change of members (4 pages)
5 December 1995	Return made up to 25/11/95; full list of members (6 pages)
5 December 1995	Return made up to 25/11/95; full list of members (6 pages)
4 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 December 1992	Return made up to 25/11/92; full list of members (6 pages)
1 December 1992	Return made up to 25/11/92; full list of members (6 pages)
6 July 1992	Particulars of mortgage/charge (3 pages)
6 July 1992	Particulars of mortgage/charge (3 pages)
22 May 1992	Particulars of mortgage/charge (3 pages)
22 May 1992	Particulars of mortgage/charge (3 pages)
26 November 1991	Return made up to 25/11/91; no change of members (4 pages)
26 November 1991	Return made up to 25/11/91; no change of members (4 pages)
19 February 1989	Memorandum and Articles of Association (11 pages)
19 February 1989	Memorandum and Articles of Association (11 pages)
4 February 1989	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
4 February 1989	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
30 January 1989	Company name changed hallowstop LIMITED\certificate issued on 31/01/89 (2 pages)
30 January 1989	Company name changed hallowstop LIMITED\certificate issued on 31/01/89 (2 pages)
25 November 1988	Incorporation (15 pages)
25 November 1988	Incorporation (15 pages)

I.T.S.C. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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