| Company Name | Corporate IT Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03688333 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Dissolution Date | 25 May 2015 (8 years, 11 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 | Mr Dean John Mitchener |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Greentiles Lane Denham Green Buckinghamshire UB9 5HT |
| Secretary Name | Mrs Elizabeth Mitchener |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Greentiles Lane Denham Green Uxbridge Middlesex UB9 5HT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Gibson Hewitt 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Dean Mitchener 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £367 |
| Cash | £2,318 |
| Current Liabilities | £36,006 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 February 2015 | Liquidators' statement of receipts and payments to 17 February 2015 (5 pages) |
| 25 February 2015 | Liquidators statement of receipts and payments to 17 February 2015 (5 pages) |
| 25 February 2015 | Liquidators' statement of receipts and payments to 17 February 2015 (5 pages) |
| 25 February 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 February 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 October 2014 | Liquidators' statement of receipts and payments to 30 September 2014 (7 pages) |
| 14 October 2014 | Liquidators statement of receipts and payments to 30 September 2014 (7 pages) |
| 14 October 2014 | Liquidators' statement of receipts and payments to 30 September 2014 (7 pages) |
| 24 April 2014 | Liquidators statement of receipts and payments to 31 March 2014 (5 pages) |
| 24 April 2014 | Liquidators' statement of receipts and payments to 31 March 2014 (5 pages) |
| 24 April 2014 | Liquidators' statement of receipts and payments to 31 March 2014 (5 pages) |
| 10 October 2013 | Liquidators' statement of receipts and payments to 30 September 2013 (5 pages) |
| 10 October 2013 | Liquidators' statement of receipts and payments to 30 September 2013 (5 pages) |
| 10 October 2013 | Liquidators statement of receipts and payments to 30 September 2013 (5 pages) |
| 7 May 2013 | Liquidators' statement of receipts and payments to 31 March 2013 (5 pages) |
| 7 May 2013 | Liquidators' statement of receipts and payments to 31 March 2013 (5 pages) |
| 7 May 2013 | Liquidators statement of receipts and payments to 31 March 2013 (5 pages) |
| 25 April 2013 | Liquidators' statement of receipts and payments to 31 March 2013 (11 pages) |
| 25 April 2013 | Liquidators statement of receipts and payments to 31 March 2013 (11 pages) |
| 25 April 2013 | Liquidators' statement of receipts and payments to 31 March 2013 (11 pages) |
| 11 October 2012 | Liquidators' statement of receipts and payments to 30 September 2012 (5 pages) |
| 11 October 2012 | Liquidators statement of receipts and payments to 30 September 2012 (5 pages) |
| 11 October 2012 | Liquidators' statement of receipts and payments to 30 September 2012 (5 pages) |
| 27 April 2012 | Liquidators statement of receipts and payments to 31 March 2012 (5 pages) |
| 27 April 2012 | Liquidators' statement of receipts and payments to 31 March 2012 (5 pages) |
| 27 April 2012 | Liquidators' statement of receipts and payments to 31 March 2012 (5 pages) |
| 19 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
| 19 October 2011 | Liquidators statement of receipts and payments to 30 September 2011 (5 pages) |
| 19 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
| 21 April 2011 | Liquidators' statement of receipts and payments to 31 March 2011 (5 pages) |
| 21 April 2011 | Liquidators' statement of receipts and payments to 31 March 2011 (5 pages) |
| 21 April 2011 | Liquidators statement of receipts and payments to 31 March 2011 (5 pages) |
| 9 April 2010 | Registered office address changed from King & Company 31 Horn Lane London W3 9NJ on 9 April 2010 (2 pages) |
| 9 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 9 April 2010 | Registered office address changed from King & Company 31 Horn Lane London W3 9NJ on 9 April 2010 (2 pages) |
| 9 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 April 2010 | Registered office address changed from King & Company 31 Horn Lane London W3 9NJ on 9 April 2010 (2 pages) |
| 9 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 9 April 2010 | Resolutions
|
| 9 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 April 2010 | Resolutions
|
| 15 March 2010 | Director's details changed for Dean Mitchener on 24 December 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Director's details changed for Dean Mitchener on 24 December 2009 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 July 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 28 July 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 27 July 2009 | Secretary's change of particulars / elizabeth dagg / 25/12/2008 (1 page) |
| 27 July 2009 | Secretary's change of particulars / elizabeth dagg / 25/12/2008 (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (14 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (14 pages) |
| 29 January 2008 | Return made up to 24/12/07; full list of members (6 pages) |
| 29 January 2008 | Return made up to 24/12/07; full list of members (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 March 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 8 March 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 December 2004 | Return made up to 24/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 24/12/04; full list of members (6 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 19 December 2003 | Return made up to 24/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 24/12/03; full list of members (6 pages) |
| 24 December 2002 | Return made up to 24/12/02; full list of members
|
| 24 December 2002 | Return made up to 24/12/02; full list of members
|
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 December 2001 | Return made up to 24/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 24/12/01; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 18 September 2000 | (4 pages) |
| 18 September 2000 | (4 pages) |
| 11 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 10 horn lane acton london W3 6QT (2 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 10 horn lane acton london W3 6QT (2 pages) |
| 8 January 1999 | New secretary appointed (2 pages) |
| 8 January 1999 | Director resigned (1 page) |
| 8 January 1999 | Secretary resigned (1 page) |
| 8 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | Director resigned (1 page) |
| 8 January 1999 | Secretary resigned (1 page) |
| 8 January 1999 | New secretary appointed (2 pages) |
| 8 January 1999 | New director appointed (2 pages) |
| 24 December 1998 | Incorporation (16 pages) |
| 24 December 1998 | Incorporation (16 pages) |