ITC Worldwide Limited

Company Name	ITC Worldwide Limited
Company Status	Dissolved
Company Number	02961090
Category	Private Limited Company
Incorporation Date	22 August 1994(29 years, 9 months ago)
Dissolution Date	17 October 2006 (17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Ashoo Sharma
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Indian
Status	Closed
Appointed	25 March 2001(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 17 October 2006)
Role	Consultant
Country of Residence	India
Correspondence Address	815 Eastern Avenue Newbury Park Essex IG2 7RY

Secretary Name	Satish Metta
Nationality	Indian
Status	Closed
Appointed	05 January 2004(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 October 2006)
Role	Consultant
Correspondence Address	11 Rectory Road Manor Park London Newham E12 6JB

Director Name	Sajda Inayat
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 05 March 2001)
Role	Travel Agent
Correspondence Address	6 Dalkeith Road Ilford Essex IG1 1JD

Director Name	Anthony Patrick Newman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 February 1995)
Role	Travel Agent
Correspondence Address	14 Hobbiton Hill South Woodham Ferrers Chelmsford Essex CM3 5WZ

Secretary Name	Sajda Inayat
Nationality	British
Status	Resigned
Appointed	23 August 1994(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 1995)
Role	Travel Agent
Correspondence Address	6 Dalkeith Road Ilford Essex IG1 1JD

Secretary Name	Sushma Khara
Nationality	British
Status	Resigned
Appointed	29 September 1995(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 05 August 1996)
Role	Travel Consultant
Correspondence Address	50 Hatton Avenue Slough Berkshire SL2 1NF

Secretary Name	Ashoo Sharma
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 August 1996(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 March 2001)
Role	Consultant
Country of Residence	India
Correspondence Address	815 Eastern Avenue Newbury Park Essex IG2 7RY

Director Name	Mr Anil Kumar Sharma
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1999)
Role	Business Consultant
Country of Residence	England
Correspondence Address	28 Rowland Crescent Chigwell Essex IG7 6HU

Director Name	Mrs Mona Kumar
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(6 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 20 March 2001)
Role	Travel
Country of Residence	England
Correspondence Address	815 Eastern Avenue Newbury Park Ilford Essex IG2 7RY

Director Name	Ashoo Sharma
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 March 2001(6 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 20 March 2001)
Role	Consultant
Correspondence Address	791a Romford Road Manor Park London E12 5AN

Secretary Name	Mohammed Balal Akhtar
Nationality	British
Status	Resigned
Appointed	06 March 2001(6 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 16 March 2001)
Role	Consultant
Correspondence Address	16 Stanley Road Ilford Essex IG1 1RW

Secretary Name	Ashoo Sharma
Nationality	Indian
Status	Resigned
Appointed	16 March 2001(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 January 2004)
Role	Consultant
Country of Residence	India
Correspondence Address	815 Eastern Avenue Newbury Park Essex IG2 7RY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 August 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	791 Romford Road Manor Park London E12 5AN
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£600,052
Gross Profit	£42,870
Net Worth	£18,653
Cash	£1,802
Current Liabilities	£14,159

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006	First Gazette notice for voluntary strike-off (1 page)
25 May 2006	Application for striking-off (1 page)
9 August 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
28 June 2005	Return made up to 10/04/05; full list of members (6 pages)
4 August 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
23 April 2004	Return made up to 10/04/04; full list of members (7 pages)
3 December 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
22 May 2003	Full accounts made up to 31 July 2001 (11 pages)
22 April 2003	Return made up to 10/04/03; full list of members (7 pages)
3 May 2002	Full accounts made up to 31 July 2000 (10 pages)
17 April 2002	Return made up to 10/04/02; full list of members (6 pages)
4 May 2001	Return made up to 10/04/01; full list of members (7 pages)
25 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
2 April 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
31 August 2000	Return made up to 22/08/00; full list of members (6 pages)
1 August 2000	Full accounts made up to 31 July 1999 (10 pages)
1 June 2000	Full accounts made up to 31 July 1998 (10 pages)
25 April 2000	Full accounts made up to 31 July 1997 (10 pages)
7 December 1999	Return made up to 22/08/99; full list of members (6 pages)
23 June 1999	Director resigned (1 page)
9 September 1998	Return made up to 22/08/98; no change of members (4 pages)
12 November 1997	Return made up to 22/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1997	Full accounts made up to 31 July 1996 (9 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Secretary resigned (1 page)
25 September 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
24 September 1996	Return made up to 22/08/96; full list of members (6 pages)
13 September 1996	New director appointed (2 pages)
12 March 1996	Secretary resigned (2 pages)
12 March 1996	New secretary appointed (1 page)
28 January 1996	Ad 04/10/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
26 January 1996	Â£ nc 1000/20000 29/09/95 (1 page)
26 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 1995	Director resigned (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: 791(a) romford road manor park london E12 5AN (1 page)
21 April 1995	Accounting reference date notified as 31/07 (1 page)

ITC Worldwide Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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