| Company Name | I T P Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03396014 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1997(26 years, 10 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
| Previous Names | Monitech Data Services Limited and Blackrock Publications Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Aldenham Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1999(2 years, 3 months after company formation) |
| Appointment Duration | 7 years (closed 24 October 2006) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 24 October 2006) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Mark Andrew Fowler |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1999(2 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 September 1999) |
| Role | Corp.Asst. |
| Correspondence Address | 39 Portland Crescent Greenford Middlesex UB6 9EX |
| Director Name | Eelke Jan Bults |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 July 1999(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 June 2003) |
| Role | Company Director |
| Correspondence Address | Schybarg Postfach 252 Axalp Of Brienz Ch 8355 Switzerland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(2 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 January 2000) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 9 Wimpole Street London W1G 9SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,484 |
| Net Worth | £10,709 |
| Cash | £222 |
| Current Liabilities | £5,549 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2006 | Application for striking-off (1 page) |
| 6 April 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 13 October 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 22 June 2005 | Registered office changed on 22/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT (1 page) |
| 6 June 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 8 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 2 June 2004 | Delivery ext'd 3 mth 31/07/03 (2 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 6 August 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 10 July 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 6 July 2001 | Return made up to 02/07/01; full list of members (5 pages) |
| 29 August 2000 | Return made up to 02/07/00; full list of members (7 pages) |
| 15 August 2000 | Resolutions
|
| 15 August 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 2 mill street london W1R 9TE (1 page) |
| 6 March 2000 | Location of register of members (1 page) |
| 2 February 2000 | Location of register of members (1 page) |
| 2 February 2000 | Registered office changed on 02/02/00 from: 1 lumley street london W1Y 2NB (1 page) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | Director resigned (1 page) |
| 11 August 1999 | New director appointed (2 pages) |
| 4 August 1999 | Ad 15/07/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 August 1999 | Return made up to 02/07/99; full list of members (5 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 20 July 1999 | £ nc 1000/100000 15/07/99 (1 page) |
| 20 July 1999 | Memorandum and Articles of Association (11 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 1 February 1999 | Resolutions
|
| 19 August 1998 | Return made up to 02/07/98; full list of members (6 pages) |