| Company Name | Itology (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03715260 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1999(25 years, 2 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Brendon Mark Rogers |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1999(same day as company formation) |
| Role | Information Technology Consult |
| Correspondence Address | 18 Canberra Road London SE7 7BA |
| Secretary Name | Lynne Donne Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1999(same day as company formation) |
| Role | IT Support Analyst |
| Correspondence Address | Lyric House 60 Waldemar Avenue London SW6 5NA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 18 Canberra Road London SE7 7BA |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Charlton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | Application to strike the company off the register (3 pages) |
| 15 December 2009 | Application to strike the company off the register (3 pages) |
| 8 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 14 July 2008 | Director's change of particulars / brendon rogers / 07/06/2008 (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 54 wheel house 1 burrells wharf square london E14 3TB (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 54 wheel house 1 burrells wharf square london E14 3TB (1 page) |
| 14 July 2008 | Director's Change of Particulars / brendon rogers / 07/06/2008 / HouseName/Number was: , now: 18; Street was: 54 wheel house, now: canberra road; Area was: 1 burrells wharf square, now: ; Post Code was: E14 3TB, now: SE7 7BA; Country was: , now: united kingdom (1 page) |
| 11 March 2008 | Director's Change of Particulars / brendon rogers / 12/02/2008 / Nationality was: south african, now: british (1 page) |
| 11 March 2008 | Director's change of particulars / brendon rogers / 12/02/2008 (1 page) |
| 11 March 2008 | Secretary's Change of Particulars / lynne rogers / 05/02/2008 / HouseName/Number was: , now: lyric house; Street was: 49 topmast point, the quarterdeck, now: 60 waldemar avenue; Post Code was: E14 8SN, now: SW6 5NA; Country was: , now: united kingdom (1 page) |
| 11 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 11 March 2008 | Secretary's change of particulars / lynne rogers / 05/02/2008 (1 page) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 6 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 13 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 54 wheel house 1 burrells wharf squar london E14 3TB (1 page) |
| 13 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 54 wheel house 1 burrells wharf squar london E14 3TB (1 page) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 26 January 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 26 January 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 13 May 2005 | Return made up to 18/02/05; full list of members
|
| 13 May 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 31 studley court 4 jamestown way london E14 2DA (1 page) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 31 studley court 4 jamestown way london E14 2DA (1 page) |
| 23 November 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 23 November 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 19 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 19 March 2004 | Return made up to 18/02/04; full list of members
|
| 25 June 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 18/02/03; full list of members
|
| 20 June 2003 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 20 June 2003 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 8 chichester way london E14 3EG (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 8 chichester way london E14 3EG (1 page) |
| 19 May 2003 | Registered office changed on 19/05/03 from: 72 walmington fold london N12 7LL (1 page) |
| 19 May 2003 | Registered office changed on 19/05/03 from: 72 walmington fold london N12 7LL (1 page) |
| 15 April 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 15 April 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 14 February 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 26 July 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
| 26 July 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
| 12 April 2001 | Return made up to 18/02/01; full list of members
|
| 12 April 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 31 August 2000 | Registered office changed on 31/08/00 from: flat 3 stephens lodge woodside lane london N12 8QH (1 page) |
| 31 August 2000 | Registered office changed on 31/08/00 from: flat 3 stephens lodge woodside lane london N12 8QH (1 page) |
| 17 April 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 18/02/00; full list of members
|
| 12 April 2000 | Full accounts made up to 28 February 2000 (6 pages) |
| 12 April 2000 | Full accounts made up to 28 February 2000 (6 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 36 cecil road harrow middlesex HA3 5RA (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 36 cecil road harrow middlesex HA3 5RA (1 page) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 18 February 1999 | Incorporation (12 pages) |