Company NameDecade I.T. Limited
Company StatusDissolved
Company Number03677677
CategoryPrivate Limited Company
Incorporation Date2 December 1998(25 years, 4 months ago)
Dissolution Date3 May 2011 (12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Brenda Patricia Cocksedge
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2004(5 years, 5 months after company formation)
Appointment Duration7 years (closed 03 May 2011)
RoleConsultant
Country of ResidenceUAE
Correspondence AddressFlat 5158, Golden Sands No.5 PO Box 500462
Mankhol
Dubai
United Arab Emirates
Director NameHon Andrew Moray Stuart
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2009(10 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 03 May 2011)
RoleConsultant
Country of ResidenceUnited Arab Emirates
Correspondence AddressAl Mamoraa Building Flat 41, P.O. Box 75635
Ras Al Khaimah
Dubai
United Arab Emirates
Secretary NameP & T Secretaries Limited (Corporation)
StatusClosed
Appointed03 December 1998(1 day after company formation)
Appointment Duration12 years, 5 months (closed 03 May 2011)
Correspondence AddressGround Floor 6 Dyer's Buildings
London
EC1N 2JT
Director NameMichael Patrick Dwen
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1998(1 day after company formation)
Appointment Duration6 years (resigned 06 December 2004)
RoleConsultant
Correspondence AddressFlat N.5123 - Golden Sands 5
PO Box 9168
Mankhol
Dubai
U A E
Director NameWilliam Gerard Fitzmaurice
Date of BirthApril 1971 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed03 December 1998(1 day after company formation)
Appointment Duration2 years, 2 months (resigned 01 February 2001)
RoleConsultant
Correspondence AddressThe Old Place
Sark
Channel Islands
GY9 0SG
Director NameMr Pietro Carenza
Date of BirthApril 1966 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed13 October 2000(1 year, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 November 2001)
RoleConsultant
Country of ResidenceSwitzerland
Correspondence AddressVia Moncucco 25
Lugano
Switzerland
Director NameGregor Surer
Date of BirthAugust 1957 (Born 66 years ago)
NationalitySwiss
StatusResigned
Appointed13 October 2000(1 year, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 December 2001)
RoleManager
Correspondence AddressFloraweg 9, Ch-6343 Buonas
Switzerl Rotkreuz
6343
Switzerland
Director NameAlastair Matthew Cunningham
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(2 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 2004)
RoleConsultant
Country of ResidenceCyprus
Correspondence AddressApartment No.2
8 Florinis Street
Nicosia
1065
Cyprus
Director NameJohn Robert Montagu Stuart Wortley-Hunt
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2004(6 years after company formation)
Appointment Duration4 years, 9 months (resigned 09 September 2009)
RoleConsultant
Correspondence AddressFlat 717, Al Arta 1, P.O. Box
500462, The Greens,, Emirates Golf Club
Dubai
United Arab Emirates
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed02 December 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed02 December 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressGround Floor
6 Dyer's Buildings
London
EC1N 2JT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£17,332
Cash£7,579
Current Liabilities£9,700

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
4 January 2011Application to strike the company off the register (3 pages)
4 January 2011Application to strike the company off the register (3 pages)
25 September 2010Accounts for a small company made up to 31 December 2009 (4 pages)
25 September 2010Accounts for a small company made up to 31 December 2009 (4 pages)
10 September 2010Previous accounting period shortened from 31 December 2010 to 31 August 2010 (1 page)
10 September 2010Previous accounting period shortened from 31 December 2010 to 31 August 2010 (1 page)
10 February 2010Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
10 February 2010Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
10 February 2010Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
10 February 2010Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
21 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2009-12-21
  • GBP 10,000
(5 pages)
21 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2009-12-21
  • GBP 10,000
(5 pages)
21 December 2009Secretary's details changed for P & T Secretaries Limited on 2 December 2009 (2 pages)
21 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2009-12-21
  • GBP 10,000
(5 pages)
21 December 2009Secretary's details changed for P & T Secretaries Limited on 2 December 2009 (2 pages)
21 December 2009Secretary's details changed for P & T Secretaries Limited on 2 December 2009 (2 pages)
9 September 2009Appointment Terminated Director john wortley-hunt (1 page)
9 September 2009Director appointed mr. Andrew moray stuart (1 page)
9 September 2009Director appointed mr. Andrew moray stuart (1 page)
9 September 2009Appointment terminated director john wortley-hunt (1 page)
28 May 2009Accounts for a small company made up to 31 December 2008 (4 pages)
28 May 2009Accounts for a small company made up to 31 December 2008 (4 pages)
15 December 2008Return made up to 02/12/08; full list of members (4 pages)
15 December 2008Director's Change of Particulars / brenda cocksedge / 05/07/2004 / HouseName/Number was: , now: flat no 5158,; Street was: flat no 5158, golden sands no 5, now: golden sands no 5, po box 500462,; Post Town was: mankhool po box 500462, now: mankhol,; Region was: dubai, now: dubai,; Country was: uae, now: united arab emirates, (1 page)
15 December 2008Director's change of particulars / brenda cocksedge / 05/07/2004 (1 page)
15 December 2008Return made up to 02/12/08; full list of members (4 pages)
28 August 2008Accounts for a small company made up to 31 December 2007 (4 pages)
28 August 2008Accounts for a small company made up to 31 December 2007 (4 pages)
19 December 2007Director's particulars changed (1 page)
19 December 2007Director's particulars changed (1 page)
19 December 2007Return made up to 02/12/07; full list of members (2 pages)
19 December 2007Director's particulars changed (1 page)
19 December 2007Director's particulars changed (1 page)
19 December 2007Return made up to 02/12/07; full list of members (2 pages)
13 September 2007Accounts for a small company made up to 31 December 2006 (4 pages)
13 September 2007Accounts for a small company made up to 31 December 2006 (4 pages)
12 December 2006Return made up to 02/12/06; full list of members (2 pages)
12 December 2006Director's particulars changed (1 page)
12 December 2006Director's particulars changed (1 page)
12 December 2006Director's particulars changed (1 page)
12 December 2006Return made up to 02/12/06; full list of members (2 pages)
12 December 2006Director's particulars changed (1 page)
4 December 2006Director's particulars changed (1 page)
4 December 2006Director's particulars changed (1 page)
8 November 2006Accounts for a small company made up to 31 December 2005 (4 pages)
8 November 2006Accounts for a small company made up to 31 December 2005 (4 pages)
2 December 2005Return made up to 02/12/05; full list of members (2 pages)
2 December 2005Return made up to 02/12/05; full list of members (2 pages)
27 September 2005Accounts for a small company made up to 31 December 2004 (4 pages)
27 September 2005Accounts for a small company made up to 31 December 2004 (4 pages)
15 July 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 July 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
2 February 2005Accounts for a small company made up to 31 December 2003 (4 pages)
2 February 2005Accounts for a small company made up to 31 December 2003 (4 pages)
21 January 2005New director appointed (4 pages)
21 January 2005New director appointed (4 pages)
21 January 2005Director resigned (1 page)
21 January 2005Director resigned (1 page)
16 December 2004Return made up to 02/12/04; full list of members (7 pages)
16 December 2004Return made up to 02/12/04; full list of members (7 pages)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
29 July 2004Director's particulars changed (1 page)
29 July 2004Director's particulars changed (1 page)
29 July 2004Director's particulars changed (1 page)
29 July 2004Director's particulars changed (1 page)
2 June 2004New director appointed (2 pages)
2 June 2004New director appointed (2 pages)
2 June 2004Director resigned (1 page)
2 June 2004Director resigned (1 page)
4 February 2004Accounts for a small company made up to 31 December 2002 (4 pages)
4 February 2004Accounts for a small company made up to 31 December 2002 (4 pages)
15 December 2003Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 2003Return made up to 02/12/03; full list of members (7 pages)
27 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
27 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
6 February 2003Accounts for a small company made up to 31 December 2001 (4 pages)
6 February 2003Accounts for a small company made up to 31 December 2001 (4 pages)
6 December 2002Return made up to 02/12/02; full list of members (7 pages)
6 December 2002Return made up to 02/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
25 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
31 January 2002Accounts for a small company made up to 31 December 2000 (4 pages)
31 January 2002Accounts for a small company made up to 31 December 2000 (4 pages)
19 December 2001Return made up to 02/12/01; full list of members (7 pages)
19 December 2001Return made up to 02/12/01; full list of members (7 pages)
17 December 2001Director resigned (1 page)
17 December 2001Director resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001Director resigned (1 page)
18 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
18 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
5 April 2001Director's particulars changed (1 page)
5 April 2001Director's particulars changed (1 page)
6 March 2001New director appointed (4 pages)
6 March 2001New director appointed (4 pages)
16 February 2001Director resigned (1 page)
16 February 2001Director resigned (1 page)
29 January 2001Accounts for a small company made up to 31 December 1999 (4 pages)
29 January 2001Accounts for a small company made up to 31 December 1999 (4 pages)
12 December 2000Return made up to 02/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2000Return made up to 02/12/00; full list of members (7 pages)
3 November 2000New director appointed (2 pages)
3 November 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000Registered office changed on 19/10/00 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page)
19 October 2000Registered office changed on 19/10/00 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page)
27 September 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
27 September 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
24 December 1999Return made up to 02/12/99; full list of members (6 pages)
24 December 1999Return made up to 02/12/99; full list of members (6 pages)
21 May 1999Registered office changed on 21/05/99 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
21 May 1999Registered office changed on 21/05/99 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
21 January 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
21 January 1999£ nc 10000/20000 14/01/99 (1 page)
21 January 1999£ nc 10000/20000 14/01/99 (1 page)
21 January 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
23 December 1998New director appointed (10 pages)
23 December 1998Ad 03/12/98--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
23 December 1998Ad 03/12/98--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
23 December 1998New secretary appointed (2 pages)
23 December 1998New director appointed (3 pages)
23 December 1998New director appointed (10 pages)
23 December 1998New director appointed (3 pages)
23 December 1998New secretary appointed (2 pages)
8 December 1998Secretary resigned (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Secretary resigned (1 page)
8 December 1998Registered office changed on 08/12/98 from: 17 city business centre lower road london SE16 1AA (1 page)
8 December 1998Registered office changed on 08/12/98 from: 17 city business centre lower road london SE16 1AA (1 page)
8 December 1998Director resigned (1 page)
2 December 1998Incorporation (9 pages)
2 December 1998Incorporation (9 pages)