| Company Name | ITIQ Global Limited |
|---|---|
| Director | Caroline Paula Shayne Kenton |
| Company Status | Liquidation |
| Company Number | 02693739 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1992(32 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Secretary Name | Mr Farouk Razvi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Magdalen Road London SW18 3NE |
| Director Name | Mrs Caroline Paula Shayne Kenton |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1997(5 years after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Royston Park Road Hatch End Pinner Middlesex HA5 4AF |
| Director Name | Mr Anthony Wayne Kenton |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1992(same day as company formation) |
| Role | Printer |
| Correspondence Address | 101 Draycott Avenue Kenton Harrow Middlesex HA3 0DA |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Contact
| Website | itiq.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83494932 |
| Telephone region | London |
Location
| Registered Address | St Clement's Lane 27 St Clements Lane London EC4N 7AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Caroline Paula Shayne Kenton 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Farouk Razvi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £609,491 |
| Gross Profit | £389,216 |
| Net Worth | -£180,123 |
| Cash | £21,777 |
| Current Liabilities | £299,684 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 3 March 2024 (overdue) |
Charges
| 23 November 2001 | Delivered on: 30 November 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 41129396 in the name of the company with the chargee in the sum of £35,000 together with any other sum or sums deposited therein. Outstanding |
|---|
Filing History
| 17 August 2023 | Appointment of a voluntary liquidator (3 pages) |
|---|---|
| 17 August 2023 | Statement of affairs (9 pages) |
| 17 August 2023 | Registered office address changed from 38 Ballards Lane Finchley Central London N3 2BJ to St Clement's Lane 27 st Clements Lane London EC4N 7AE on 17 August 2023 (2 pages) |
| 17 August 2023 | Resolutions
|
| 3 April 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 9 January 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 25 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 2 January 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with updates (5 pages) |
| 17 February 2021 | Cessation of Farouk Razvi as a person with significant control on 30 November 2020 (1 page) |
| 11 February 2021 | Notification of Caroline Paula Shayne Kenton as a person with significant control on 5 March 2020 (2 pages) |
| 3 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 1 May 2020 | Amended total exemption full accounts made up to 31 March 2019 (10 pages) |
| 12 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 12 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 13 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 7 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 21 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 10 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 10 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 11 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 4 October 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 14 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 14 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Registered office address changed from Bellside House 4 Elthorne Road Archway London N19 4AG on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from Bellside House 4 Elthorne Road Archway London N19 4AG on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from Bellside House 4 Elthorne Road Archway London N19 4AG on 2 December 2010 (1 page) |
| 9 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 11 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Caroline Paula Shayne Kenton on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Caroline Paula Shayne Kenton on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 1 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from bellside house 4TH floor 4 elthorne road archway london N19 4AG uk (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from bellside house 4TH floor 4 elthorne road archway london N19 4AG uk (1 page) |
| 26 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from concorde house 56 station road finchley central london N3 2SA (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from concorde house 56 station road finchley central london N3 2SA (1 page) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 16 March 2007 | Return made up to 04/03/07; full list of members (6 pages) |
| 16 March 2007 | Return made up to 04/03/07; full list of members (6 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 31 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 20 April 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 10 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 10 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 23 February 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 26 February 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 1 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 1 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 7 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 30 November 2001 | Particulars of mortgage/charge (3 pages) |
| 30 November 2001 | Particulars of mortgage/charge (3 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 29 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 4 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 20 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 12 March 1999 | Company name changed docuprint LIMITED\certificate issued on 15/03/99 (2 pages) |
| 12 March 1999 | Company name changed docuprint LIMITED\certificate issued on 15/03/99 (2 pages) |
| 29 December 1998 | Resolutions
|
| 29 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 December 1998 | Resolutions
|
| 29 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 17 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 17 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 5 August 1997 | Resolutions
|
| 5 August 1997 | Resolutions
|
| 5 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 5 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 1 August 1997 | New director appointed (2 pages) |
| 1 August 1997 | New director appointed (2 pages) |
| 18 July 1997 | Director resigned (1 page) |
| 18 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Return made up to 04/03/97; no change of members (4 pages) |
| 10 July 1997 | Return made up to 04/03/97; no change of members (4 pages) |
| 20 December 1996 | Resolutions
|
| 20 December 1996 | Resolutions
|
| 20 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 20 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 11 March 1996 | Return made up to 04/03/96; full list of members (6 pages) |
| 11 March 1996 | Return made up to 04/03/96; full list of members (6 pages) |
| 2 January 1996 | Resolutions
|
| 2 January 1996 | Resolutions
|
| 2 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 2 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 13 March 1995 | Return made up to 04/03/95; no change of members (4 pages) |
| 13 March 1995 | Return made up to 04/03/95; no change of members (4 pages) |
| 4 March 1992 | Incorporation (17 pages) |
| 4 March 1992 | Incorporation (17 pages) |