Profitise I.T. Ltd

Company Name	Profitise I.T. Ltd
Company Status	Dissolved
Company Number	04224135
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)
Dissolution Date	21 June 2017 (6 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Patrick O'Toole
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Closed
Appointed	14 June 2001(2 weeks, 2 days after company formation)
Appointment Duration	16 years (closed 21 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Companies Etc Ltd (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	5 Sherwood Street London W1V 7RA

Secretary Name	Secretaries Etc Ltd (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	4th Foor 5 Sherwood Street London W1V 7RA

Secretary Name	FTA Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 June 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 January 2009)
Correspondence Address	Stuart House 55 Catherine Place London SW1E 6DY

Secretary Name	FTA Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 February 2010(8 years, 8 months after company formation)
Appointment Duration	2 months (resigned 08 April 2010)
Correspondence Address	Stuart House, 55 Catherine Place London SW1E 6DY

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christopher O'toole 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,294
Cash	£79,050
Current Liabilities	£18,604

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

21 June 2017	Final Gazette dissolved following liquidation (1 page)
21 June 2017	Final Gazette dissolved following liquidation (1 page)
21 March 2017	Return of final meeting in a members' voluntary winding up (8 pages)
21 March 2017	Return of final meeting in a members' voluntary winding up (8 pages)
30 March 2016	Appointment of a voluntary liquidator (1 page)
30 March 2016	Appointment of a voluntary liquidator (1 page)
30 March 2016	Declaration of solvency (3 pages)
30 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 (1 page)
30 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 LRESSP ‐ Special resolution to wind up on 2016-03-11 (1 page)
30 March 2016	Declaration of solvency (3 pages)
30 March 2016	Registered office address changed from 1 Vincent Square London SW1P 2PN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 March 2016 (2 pages)
30 March 2016	Registered office address changed from 1 Vincent Square London SW1P 2PN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 March 2016 (2 pages)
19 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 June 2015	Director's details changed for Mr Christopher O'toole on 30 May 2014 (2 pages)
29 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Director's details changed for Mr Christopher O'toole on 30 May 2014 (2 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
1 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
26 January 2012	Registered office address changed from Stuart House, 55 Catherine Place London London SW1E 6DY England on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from Stuart House, 55 Catherine Place London London SW1E 6DY England on 26 January 2012 (1 page)
15 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
4 August 2010	Director's details changed for Mr Christopher O'toole on 30 June 2010 (2 pages)
4 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (3 pages)
4 August 2010	Director's details changed for Mr Christopher O'toole on 30 June 2010 (2 pages)
4 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for Mr Christopher O`Toole on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Christopher O`Toole on 30 July 2010 (2 pages)
24 May 2010	Director's details changed for Christopher O`Toole on 29 April 2010 (2 pages)
24 May 2010	Director's details changed for Christopher O`Toole on 29 April 2010 (2 pages)
14 April 2010	Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
14 April 2010	Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
24 February 2010	Registered office address changed from 28 Hillcourt Avenue North Finchley London N12 8HA on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from 28 Hillcourt Avenue North Finchley London N12 8HA on 24 February 2010 (1 page)
23 February 2010	Appointment of Fta Secretaries Ltd as a secretary (2 pages)
23 February 2010	Appointment of Fta Secretaries Ltd as a secretary (2 pages)
15 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
15 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
25 June 2009	Return made up to 29/05/09; full list of members (3 pages)
25 June 2009	Return made up to 29/05/09; full list of members (3 pages)
27 January 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
27 January 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
26 January 2009	Registered office changed on 26/01/2009 from stuart house 55 catherine place london SW1E 6DY (1 page)
26 January 2009	Registered office changed on 26/01/2009 from stuart house 55 catherine place london SW1E 6DY (1 page)
26 January 2009	Appointment terminated secretary fta secretaries LTD (1 page)
26 January 2009	Appointment terminated secretary fta secretaries LTD (1 page)
11 July 2008	Return made up to 29/05/08; no change of members (6 pages)
11 July 2008	Return made up to 29/05/08; no change of members (6 pages)
21 May 2008	Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page)
21 May 2008	Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page)
1 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
1 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
14 June 2007	Return made up to 29/05/07; full list of members (6 pages)
14 June 2007	Return made up to 29/05/07; full list of members (6 pages)
12 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
12 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
7 June 2006	Return made up to 29/05/06; full list of members (6 pages)
7 June 2006	Return made up to 29/05/06; full list of members (6 pages)
9 February 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
9 February 2006	Director's particulars changed (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2005	Secretary resigned (1 page)
6 May 2005	Registered office changed on 06/05/05 from: number 1 mepham street london SE1 8SH (1 page)
6 May 2005	Registered office changed on 06/05/05 from: number 1 mepham street london SE1 8SH (1 page)
26 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
26 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
7 October 2004	Return made up to 29/05/04; full list of members (6 pages)
7 October 2004	Return made up to 29/05/04; full list of members (6 pages)
1 June 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
1 June 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
1 December 2003	Director's particulars changed (1 page)
1 December 2003	Director's particulars changed (1 page)
29 May 2003	Return made up to 29/05/03; full list of members (6 pages)
29 May 2003	Return made up to 29/05/03; full list of members (6 pages)
25 February 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
25 February 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
3 July 2002	Return made up to 29/05/02; full list of members (6 pages)
3 July 2002	Return made up to 29/05/02; full list of members (6 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 5 sherwood street london W1F 7BW (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 5 sherwood street london W1F 7BW (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
29 May 2001	Incorporation (10 pages)
29 May 2001	Incorporation (10 pages)

Profitise I.T. Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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