Company NameInnovative Technologies In Education Limited
Company StatusDissolved
Company Number02743860
CategoryPrivate Limited Company
Incorporation Date1 September 1992(31 years, 7 months ago)
Dissolution Date22 November 2011 (12 years, 4 months ago)
Previous NameNameafter Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Hans Weiss
Date of BirthAugust 1944 (Born 79 years ago)
NationalitySwiss
StatusResigned
Appointed21 September 1992(2 weeks, 6 days after company formation)
Appointment Duration18 years, 1 month (resigned 31 October 2010)
RoleCompany Director
Correspondence AddressUntere Roostmatt 8
Zug
Switzerland
Secretary NameMr Kurt Buergesser
NationalityBritish
StatusResigned
Appointed21 September 1992(2 weeks, 6 days after company formation)
Appointment Duration18 years, 1 month (resigned 31 October 2010)
RoleCompany Director
Correspondence AddressAagerisaumweg 8
Zug
Switzerland
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 September 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 September 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£65,462
Gross Profit£38,735
Net Worth-£390,981
Cash£24,314
Current Liabilities£176,972

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2011First Gazette notice for compulsory strike-off (1 page)
9 August 2011First Gazette notice for compulsory strike-off (1 page)
12 May 2011Termination of appointment of Kurt Buergesser as a secretary (1 page)
12 May 2011Termination of appointment of Hans Weiss as a director (1 page)
12 May 2011Termination of appointment of Kurt Buergesser as a secretary (1 page)
12 May 2011Termination of appointment of Hans Weiss as a director (1 page)
22 March 2011Compulsory strike-off action has been discontinued (1 page)
22 March 2011Compulsory strike-off action has been discontinued (1 page)
17 February 2011Compulsory strike-off action has been suspended (1 page)
17 February 2011Compulsory strike-off action has been suspended (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
3 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-03
  • GBP 150,000
(4 pages)
3 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-03
  • GBP 150,000
(4 pages)
3 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-03
  • GBP 150,000
(4 pages)
22 April 2010Full accounts made up to 31 December 2008 (15 pages)
22 April 2010Full accounts made up to 31 December 2008 (15 pages)
7 September 2009Return made up to 01/09/09; full list of members (3 pages)
7 September 2009Return made up to 01/09/09; full list of members (3 pages)
8 September 2008Full accounts made up to 31 December 2007 (15 pages)
8 September 2008Full accounts made up to 31 December 2007 (15 pages)
4 September 2008Return made up to 01/09/08; full list of members (3 pages)
4 September 2008Return made up to 01/09/08; full list of members (3 pages)
18 September 2007Full accounts made up to 31 December 2006 (14 pages)
18 September 2007Full accounts made up to 31 December 2006 (14 pages)
7 September 2007Return made up to 01/09/07; full list of members (2 pages)
7 September 2007Return made up to 01/09/07; full list of members (2 pages)
14 September 2006Return made up to 01/09/06; full list of members (2 pages)
14 September 2006Return made up to 01/09/06; full list of members (2 pages)
28 June 2006Full accounts made up to 31 December 2005 (14 pages)
28 June 2006Full accounts made up to 31 December 2005 (14 pages)
5 September 2005Return made up to 01/09/05; full list of members (2 pages)
5 September 2005Return made up to 01/09/05; full list of members (2 pages)
23 August 2005Secretary's particulars changed (1 page)
23 August 2005Secretary's particulars changed (1 page)
31 May 2005Full accounts made up to 31 December 2004 (15 pages)
31 May 2005Full accounts made up to 31 December 2004 (15 pages)
31 August 2004Return made up to 01/09/04; full list of members (2 pages)
31 August 2004Return made up to 01/09/04; full list of members (2 pages)
8 June 2004Full accounts made up to 31 December 2003 (15 pages)
8 June 2004Full accounts made up to 31 December 2003 (15 pages)
8 September 2003Return made up to 01/09/03; full list of members (2 pages)
8 September 2003Return made up to 01/09/03; full list of members (2 pages)
6 June 2003Full accounts made up to 31 December 2002 (16 pages)
6 June 2003Full accounts made up to 31 December 2002 (16 pages)
10 September 2002Return made up to 01/09/02; full list of members (5 pages)
10 September 2002Return made up to 01/09/02; full list of members (5 pages)
9 July 2002Full accounts made up to 31 December 2001 (15 pages)
9 July 2002Full accounts made up to 31 December 2001 (15 pages)
7 September 2001Return made up to 01/09/01; full list of members (5 pages)
7 September 2001Return made up to 01/09/01; full list of members (5 pages)
17 July 2001Full accounts made up to 31 December 2000 (13 pages)
17 July 2001Full accounts made up to 31 December 2000 (13 pages)
3 November 2000Return made up to 01/09/00; full list of members (5 pages)
3 November 2000Return made up to 01/09/00; full list of members (5 pages)
11 July 2000Full accounts made up to 31 December 1999 (14 pages)
11 July 2000Full accounts made up to 31 December 1999 (14 pages)
1 October 1999Return made up to 01/09/99; full list of members (5 pages)
1 October 1999Return made up to 01/09/99; full list of members (5 pages)
15 September 1999Full accounts made up to 31 December 1998 (14 pages)
15 September 1999Full accounts made up to 31 December 1998 (14 pages)
21 February 1999Return made up to 01/09/98; no change of members (5 pages)
21 February 1999Return made up to 01/09/98; no change of members (5 pages)
3 June 1998Full accounts made up to 31 December 1997 (14 pages)
3 June 1998Full accounts made up to 31 December 1997 (14 pages)
22 October 1997Return made up to 01/09/97; full list of members (5 pages)
22 October 1997Return made up to 01/09/97; full list of members (5 pages)
5 August 1997Full accounts made up to 31 December 1996 (14 pages)
5 August 1997Full accounts made up to 31 December 1996 (14 pages)
20 October 1996Return made up to 01/09/96; no change of members (2 pages)
20 October 1996Return made up to 01/09/96; no change of members (2 pages)
9 September 1996Full accounts made up to 31 December 1995 (13 pages)
9 September 1996Full accounts made up to 31 December 1995 (13 pages)
9 November 1995Return made up to 01/09/95; no change of members (2 pages)
9 November 1995Return made up to 01/09/95; no change of members (4 pages)
18 May 1995Full accounts made up to 31 December 1994 (12 pages)
18 May 1995Full accounts made up to 31 December 1994 (12 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)