| Company Name | Start Date It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03718460 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1999(25 years, 2 months ago) |
| Dissolution Date | 22 May 2012 (11 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 | Tyrone Robert Paton |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(3 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 22 May 2012) |
| Role | I.T. |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ |
| Secretary Name | Jason Garland Meredith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 06 April 2008) |
| Role | Programmer |
| Correspondence Address | 56a Anglesea Road Orpington Kent BR5 4AW |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2012 | Application to strike the company off the register (3 pages) |
| 30 January 2012 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 2 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Tyrone Robert Paton on 22 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Tyrone Robert Paton on 22 February 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 February 2009 | Appointment terminated secretary jason meredith (1 page) |
| 28 February 2009 | Appointment Terminated Secretary jason meredith (1 page) |
| 28 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 28 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 5 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 17 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 217-219 high street orpington kent BR6 0NZ (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 217-219 high street orpington kent BR6 0NZ (1 page) |
| 7 June 2005 | Director's particulars changed (1 page) |
| 7 June 2005 | Director's particulars changed (1 page) |
| 6 April 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 6 April 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 20 March 2003 | Director's particulars changed (1 page) |
| 20 March 2003 | Director's particulars changed (1 page) |
| 8 March 2003 | Return made up to 23/02/03; full list of members
|
| 8 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 March 2002 | Secretary's particulars changed (1 page) |
| 20 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 20 March 2002 | Secretary's particulars changed (1 page) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 20 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 23/02/01; full list of members
|
| 27 November 2000 | Registered office changed on 27/11/00 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 27 November 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 27 November 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 7 April 2000 | Director's particulars changed (1 page) |
| 7 April 2000 | Director's particulars changed (1 page) |
| 23 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 23/02/00; full list of members
|
| 14 October 1999 | Director's particulars changed (1 page) |
| 14 October 1999 | Director's particulars changed (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 23 February 1999 | Incorporation (11 pages) |
| 23 February 1999 | Incorporation (11 pages) |