Download I. T. Information Limited

Company Name	Download I. T. Information Limited
Company Status	Dissolved
Company Number	03661521
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 5 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Anthony Paul Stokes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(9 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (closed 19 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Anthony'S, 271 Willesden Lane Willesden Green London NW2 5JG

Secretary Name	Mr Anthony Paul Stokes
Nationality	British
Status	Closed
Appointed	31 October 2008(9 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (closed 19 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Anthony'S, 271 Willesden Lane Willesden Green London NW2 5JG

Director Name	Mr Anthony Paul Stokes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1999(3 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Anthony'S 271 Willesden Lane Willesden Green London NW2 5JG

Director Name	Jacqueline Stokes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 2001)
Role	Nurse
Correspondence Address	High Chymes Ware Street, Weavering Maidstone Kent ME14 5LA

Secretary Name	Anthony Stokes
Nationality	British
Status	Resigned
Appointed	14 February 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2003)
Role	Accountant
Correspondence Address	Ground Floor Flat 21 Jameson Road Bexhill East Sussex TN40 1EG

Secretary Name	Mrs Felisia Candra Kirana Evans
Nationality	British
Status	Resigned
Appointed	01 January 2003(4 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2008)
Role	Housewife
Country of Residence	England
Correspondence Address	33 Chalfont Avenue Wembley London HA9 6NW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Anthony'S, 271 Willesden Lane Willesden Green London NW2 5JG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London

Shareholders

2 at £1	Anthony Paul Stokes 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
6 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 2 (4 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
6 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
13 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Anthony Paul Stokes on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Anthony Paul Stokes on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Anthony Paul Stokes on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Anthony Paul Stokes on 5 November 2009 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 November 2008	Return made up to 04/11/08; full list of members (3 pages)
4 November 2008	Director appointed mr anthony paul stokes (1 page)
4 November 2008	Appointment terminated secretary felisia evans (1 page)
4 November 2008	Secretary appointed mr anthony paul stokes (1 page)
4 November 2008	Appointment terminated director anthony stokes (1 page)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 December 2007	Location of register of members (1 page)
28 December 2007	Registered office changed on 28/12/07 from: ground floor flat 21 jameson road bexhill on sea east sussex TN40 1EG (1 page)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Return made up to 04/11/07; full list of members (2 pages)
28 December 2007	Location of debenture register (1 page)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 November 2006	Return made up to 04/11/06; full list of members (2 pages)
13 December 2005	Secretary's particulars changed (1 page)
13 December 2005	Return made up to 04/11/05; full list of members (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 October 2004	Return made up to 04/11/04; full list of members (6 pages)
30 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Return made up to 04/11/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2002	Return made up to 04/11/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Registered office changed on 22/11/01 from: high chymes ware street, weavering maidstone kent ME14 5LA (1 page)
3 November 2000	Return made up to 04/11/00; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 March 2000	Return made up to 04/11/99; full list of members 363(287) ‐ Registered office changed on 17/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Registered office changed on 19/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New secretary appointed;new director appointed (2 pages)
4 November 1998	Incorporation (14 pages)

Download I. T. Information Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London