Company NameITK Solutions Limited
Company StatusDissolved
Company Number04333585
CategoryPrivate Limited Company
Incorporation Date4 December 2001(22 years, 4 months ago)
Dissolution Date17 February 2009 (15 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameSusan Kirchhoff
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2001(same day as company formation)
RoleConsutant
Correspondence AddressPO Box 147
23 Taber Road
Sherman
Ct 06784
United States
Secretary NameAlain Younes
NationalityFrench
StatusClosed
Appointed04 December 2001(same day as company formation)
RoleConsultant
Correspondence Address23 Taber Road
PO Box 147
Sherman
Ct 06784
America
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed04 December 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressMarble Arch House
66-68 Seymour Street
London
W1H 5AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008First Gazette notice for compulsory strike-off (1 page)
23 February 2007Return made up to 04/12/06; full list of members (6 pages)
14 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 December 2005Return made up to 04/12/05; full list of members (6 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 January 2005Return made up to 04/12/04; full list of members (6 pages)
25 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 January 2004Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 February 2003Return made up to 04/12/02; full list of members (6 pages)
21 January 2002Ad 04/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New secretary appointed (2 pages)
17 December 2001Secretary resigned (1 page)
17 December 2001Director resigned (1 page)
4 December 2001Incorporation (15 pages)