| Company Name | ITM Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03510390 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1998(26 years, 2 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Isabel Talens |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 13 February 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 18 Tower Bridge Wharf St Katharines Way London E1W 1UR |
| Secretary Name | Sylvain Haman |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 13 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Tower Bridge Wharf St Katherines Way London E1W 1UR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 18 Tower Bridge Wharf Saint Katharines Way London E1W 1UR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2005 | Application for striking-off (1 page) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 16 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 18 tower bridge wharf st katharines way london E1W 1UR (1 page) |
| 3 March 2003 | Return made up to 13/02/03; full list of members
|
| 15 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 13 March 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 14 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 14 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 20 April 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 10 March 1998 | Registered office changed on 10/03/98 from: 11 tower bridge wharf st katherines way london E1 9VR (1 page) |
| 10 March 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 10 March 1998 | New secretary appointed (2 pages) |
| 10 March 1998 | New director appointed (2 pages) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Secretary resigned (1 page) |
| 13 February 1998 | Incorporation (12 pages) |