| Company Name | Independent Telephone Co. Limited |
|---|---|
| Director | Nicholas John Gwynne |
| Company Status | Active |
| Company Number | 02884669 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1994(30 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Nicholas John Gwynne |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1994(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Suite 602, Britania House, 11 Glenthorne Road London W6 0LH |
| Secretary Name | Carol Anne Gwynne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 1a 113 Sloane Street London SW1X 9PQ |
| Director Name | Carol Anne Gwynne |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 31 January 2004) |
| Role | Secretary |
| Correspondence Address | Flat 1a 113 Sloane Street London SW1X 9PQ |
| Secretary Name | Rupert Philips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(8 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 January 2010) |
| Role | Company Director |
| Correspondence Address | 18 Liddington Road London E15 3PJ |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Contact
| Telephone | 020 87880080 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 602, Britania House, 11 Glenthorne Road London W6 0LH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Nicholas Gwynne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,266 |
| Current Liabilities | £56,861 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Charges
| 9 March 2016 | Delivered on: 23 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 February 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 3 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 7 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 9 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 27 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 23 March 2016 | Registration of charge 028846690001, created on 9 March 2016 (18 pages) |
| 23 March 2016 | Registration of charge 028846690001, created on 9 March 2016 (18 pages) |
| 8 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 15 December 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 20 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Director's details changed for Mr Nicholas John Gwynne on 21 September 2012 (2 pages) |
| 20 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Director's details changed for Mr Nicholas John Gwynne on 21 September 2012 (2 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 16 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 24 February 2010 | Termination of appointment of Rupert Philips as a secretary (1 page) |
| 24 February 2010 | Director's details changed for Mr Nicholas John Gwynne on 22 February 2010 (2 pages) |
| 24 February 2010 | Termination of appointment of Rupert Philips as a secretary (1 page) |
| 24 February 2010 | Director's details changed for Mr Nicholas John Gwynne on 22 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 12 October 2009 | Annual return made up to 5 January 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 5 January 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 5 January 2009 with a full list of shareholders (3 pages) |
| 8 June 2009 | Director's change of particulars / nicholas gwynne / 04/04/2009 (1 page) |
| 8 June 2009 | Director's change of particulars / nicholas gwynne / 04/04/2009 (1 page) |
| 8 January 2009 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 13 August 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 188 south ealing road london W5 4RJ (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 188 south ealing road london W5 4RJ (1 page) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 16 May 2007 | Return made up to 05/01/07; full list of members
|
| 16 May 2007 | Return made up to 05/01/07; full list of members
|
| 1 March 2006 | Return made up to 05/01/06; full list of members
|
| 1 March 2006 | Return made up to 05/01/06; full list of members
|
| 2 August 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 28 April 2005 | Return made up to 05/01/03; full list of members
|
| 28 April 2005 | Return made up to 05/01/03; full list of members
|
| 19 April 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2005 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 13 April 2005 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 3 November 2004 | New secretary appointed (2 pages) |
| 3 November 2004 | New secretary appointed (2 pages) |
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2003 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 26 January 2002 | Return made up to 05/01/02; full list of members
|
| 26 January 2002 | Return made up to 05/01/02; full list of members
|
| 31 January 2001 | Return made up to 05/01/01; full list of members
|
| 31 January 2001 | Return made up to 05/01/01; full list of members
|
| 16 January 2001 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 22 February 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 22 February 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 21 February 2000 | Return made up to 05/01/00; full list of members
|
| 21 February 2000 | Return made up to 05/01/00; full list of members
|
| 30 March 1999 | Return made up to 05/01/99; no change of members
|
| 30 March 1999 | Return made up to 05/01/99; no change of members
|
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 23 January 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 23 January 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 28 January 1997 | Return made up to 05/01/97; full list of members
|
| 28 January 1997 | Return made up to 05/01/97; full list of members
|
| 19 December 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 19 December 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 4 March 1996 | Auditor's resignation (1 page) |
| 4 March 1996 | Auditor's resignation (1 page) |
| 16 January 1996 | Return made up to 05/01/96; no change of members (4 pages) |
| 16 January 1996 | Return made up to 05/01/96; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |