Company NameItems International UK Ltd
Company StatusDissolved
Company Number04175657
CategoryPrivate Limited Company
Incorporation Date8 March 2001(23 years, 1 month ago)
Dissolution Date6 March 2007 (17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameHerve Rannou
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityFrench
StatusClosed
Appointed08 March 2001(same day as company formation)
RoleConsultant
Correspondence Address114 Avenue Jean Jaures
Montrouge
92120
France
Secretary NameArnaud Rannou
NationalityFrench
StatusClosed
Appointed08 March 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 34 58 Queensway
Bayswater
London
W2 3RW
Director NameArnaud Rannou
Date of BirthJuly 1972 (Born 51 years ago)
NationalityFrench
StatusClosed
Appointed10 February 2003(1 year, 11 months after company formation)
Appointment Duration4 years (closed 06 March 2007)
RoleConsultant
Correspondence AddressFlat 34 58 Queensway
Bayswater
London
W2 3RW

Location

Registered AddressSuite 2.5
93-95 Gloucester Place
London
W1U 6JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006First Gazette notice for voluntary strike-off (1 page)
9 October 2006Application for striking-off (1 page)
29 September 2006Registered office changed on 29/09/06 from: suite 34 58 queensway bayswater london W2 3RW (1 page)
16 March 2006Return made up to 08/03/06; full list of members (7 pages)
27 May 2005Return made up to 08/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
30 September 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 March 2004Return made up to 08/03/04; full list of members (7 pages)
31 August 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 June 2003New director appointed (2 pages)
6 June 2003Return made up to 08/03/03; full list of members (6 pages)
7 March 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 February 2003Registered office changed on 24/02/03 from: 39 steventon road sheperds bush london W12 0SU (1 page)
14 March 2002Return made up to 08/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 November 2001Registered office changed on 08/11/01 from: flat 11 86-92 garden house kensington garden square london W2 4BB (1 page)
8 March 2001Incorporation (19 pages)