Company NameItara Limited
Company StatusDissolved
Company Number03282837
CategoryPrivate Limited Company
Incorporation Date22 November 1996(27 years, 5 months ago)
Dissolution Date7 March 2006 (18 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameKaren Ann Kimberling
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1996(4 days after company formation)
Appointment Duration9 years, 3 months (closed 07 March 2006)
RoleIT Consultant
Correspondence AddressHighbury House
Ruxbury Road
Chertsey
Surrey
KT16 9NH
Secretary NameMark Philip Kimberling
NationalityBritish
StatusClosed
Appointed26 November 1996(4 days after company formation)
Appointment Duration9 years, 3 months (closed 07 March 2006)
RoleCompany Director
Correspondence AddressHighbury House
Ruxbury Road
Chertsey
Surrey
KT16 9NH
Director NameTerence Howard
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(same day as company formation)
RoleChartered Secretary Chartered
Correspondence Address17 Naseby Gardens
Leeds
West Yorkshire
LS9 7SX
Secretary NameCatherine Howard
NationalityBritish
StatusResigned
Appointed22 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address17 Naseby Gardens
Leeds
West Yorkshire
LS9 7SX

Location

Registered AddressChelepis Watson Chelco House
39 Camberwell Church Street
London
SE5 8TR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2002 (21 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2005First Gazette notice for compulsory strike-off (1 page)
31 December 2003Return made up to 22/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 June 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 December 2002Return made up to 22/11/02; full list of members (6 pages)
29 July 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
17 December 2001Return made up to 22/11/01; full list of members (6 pages)
16 July 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
7 February 2001Return made up to 22/11/00; full list of members
  • 363(287) ‐ Registered office changed on 07/02/01
(6 pages)
28 September 2000Accounts for a small company made up to 30 November 1999 (6 pages)
29 November 1999Return made up to 22/11/99; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 30 November 1998 (6 pages)
10 June 1999Registered office changed on 10/06/99 from: 1 wards end halifax west yorkshire HX1 1DD (1 page)
2 December 1998Return made up to 22/11/98; no change of members (4 pages)
16 July 1998Accounts for a small company made up to 30 November 1997 (7 pages)
14 May 1998Secretary's particulars changed (1 page)
14 May 1998Director's particulars changed (1 page)
31 January 1998Return made up to 22/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 January 1998Registered office changed on 25/01/98 from: 16 the brambles prospect road st albans hertfordshire AL1 2DP (1 page)
23 June 1997Director's particulars changed (1 page)
7 March 1997Secretary resigned (1 page)
7 March 1997New secretary appointed (2 pages)
7 March 1997Director resigned (1 page)
7 March 1997New director appointed (2 pages)
8 January 1997Particulars of mortgage/charge (3 pages)
22 November 1996Incorporation (16 pages)