| Company Name | It Workshop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04317999 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2001(22 years, 5 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 1 month ago) |
| Previous Name | Nebras Limited |
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
| Secretary Name | Mr Subramaniam Senthilkumar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 March 2005) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 7 Queen Elizabeth Close Ash Surrey GU12 6JP |
| Director Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2003(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 March 2005) |
| Correspondence Address | 72 New Cavendish Street London W1G 8AU |
| Director Name | Mr Rajive Kapoor |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 02 April 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 December 2003) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Corner Stones Beechwood Avenue Weybridge Surrey KT13 9TD |
| Director Name | Mark Lawson Kirkland |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 December 2003) |
| Role | Computer Consultant |
| Correspondence Address | Dorstone Horseshoe Lane Ash Vale Hampshire GU12 5LL |
| Director Name | Mr Andrew Mark Soanes |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 December 2003) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Dundaff Close Camberley Surrey GU15 1AF |
| Director Name | Mr Subramaniam Senthilkumar |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 December 2003) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 7 Queen Elizabeth Close Ash Surrey GU12 6JP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 14 May 2002) |
| Correspondence Address | 72 New Cavendish Street London W1M 8AU |
Location
| Registered Address | 72 New Cavendish Street London W1G 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2004 | Application for striking-off (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: systems house goldsworth road woking surrey GU21 1JT (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 23 December 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 5 March 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 28 January 2003 | Director's particulars changed (1 page) |
| 28 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2003 | Director's particulars changed (1 page) |
| 19 September 2002 | Accounting reference date shortened from 30/11/02 to 30/04/02 (1 page) |
| 19 September 2002 | Location of register of members (1 page) |
| 19 September 2002 | Location of register of directors' interests (1 page) |
| 31 July 2002 | New secretary appointed;new director appointed (3 pages) |
| 31 July 2002 | Secretary resigned (1 page) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | New director appointed (3 pages) |
| 17 May 2002 | Director resigned (1 page) |
| 3 May 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | Registered office changed on 03/05/02 from: 72 new cavendish street london W1M 8AU (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 6-8 underwood street london N1 7JQ (1 page) |