IT'Z Interactive Limited

Company Name	IT'Z Interactive Limited
Company Status	Dissolved
Company Number	03689415
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 4 months ago)
Dissolution Date	4 December 2018 (5 years, 5 months ago)
Previous Name	Webuks Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Russel Winder
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Buckmaster Road Battersea London SW11 1EN

Secretary Name	Marjorie Winder
Nationality	British
Status	Closed
Appointed	13 April 2005(6 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 04 December 2018)
Role	Company Director
Correspondence Address	41 Buckmaster Road London SW11 1EN

Director Name	Daniel Alderman
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Software Engineer
Correspondence Address	Flat 2 143 Sanderstead Road South Croydon Surrey CR2 0PH

Director Name	Peter Alderman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Techinical Trainer
Correspondence Address	10 Waylands Swanley Kent BR8 8TA

Director Name	Ross Burton
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Millside Stansted Essex CM24 8BL

Director Name	Dr Alexander John Lewis
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	14 Holmes Road Starwberry Hill Twickenham TW1 4RE

Director Name	Marjorie Winder
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	41 Buckmaster Road London SW11 1EN

Secretary Name	Daniel Alderman
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 143 Sanderstead Road South Croydon Surrey CR2 0PH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	itzinteractive.com

Location

Registered Address	Charles Rippin & Turner Middlesex House 130 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

12k at £1	Russel Winder 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,300
Current Liabilities	£1,300

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 12,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
27 April 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-04-27 GBP 12,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 March 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 12,000 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
4 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Russel Winder on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Russel Winder on 1 October 2009 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 March 2009	Return made up to 29/12/08; full list of members (3 pages)
12 November 2008	Return made up to 29/12/07; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 March 2008	Registered office changed on 18/03/2008 from 275 willesden lane london NW2 5JA (1 page)
8 October 2007	Return made up to 29/12/06; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 March 2006	Return made up to 29/12/05; full list of members (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Secretary resigned;director resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Director resigned (1 page)
17 February 2005	Return made up to 29/12/04; full list of members (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004	Registered office changed on 03/11/04 from: flat 2 holmby house 143 sanderstead road south croydon surrey CR2 0PH (1 page)
22 December 2003	Return made up to 29/12/03; full list of members (10 pages)
11 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 January 2003	Return made up to 29/12/02; full list of members (10 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 March 2002	Return made up to 29/12/01; full list of members (9 pages)
26 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
24 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 July 2000	Registered office changed on 13/07/00 from: charles rippen and turner 275 willesden lane london NW2 5JA (1 page)
25 January 2000	Return made up to 29/12/99; full list of members (9 pages)
9 November 1999	Company name changed webuks LIMITED\certificate issued on 10/11/99 (7 pages)
11 August 1999	Ad 10/07/99--------- Â£ si 11998@1=11998 Â£ ic 2/12000 (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
29 December 1998	Incorporation (13 pages)

IT'Z Interactive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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