I.T.E.A. International Limited

Company Name	I.T.E.A. International Limited
Director	Alberto Giuseppe Valmori
Company Status	Active
Company Number	04460642
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Dr Alberto Giuseppe Valmori
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Italian
Status	Current
Appointed	06 July 2007(5 years after company formation)
Appointment Duration	16 years, 10 months
Role	International Tax Consultant
Country of Residence	England
Correspondence Address	First Floor 36 Gerrard Street London W1D 5QA

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Renato Bullani
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 June 2002(6 days after company formation)
Appointment Duration	5 years (resigned 06 July 2007)
Role	Fiducidrio Commercialist
Country of Residence	Switzerland
Correspondence Address	Via Al Colle 20 6883 Foreign Switzerland

Secretary Name	Miss Ada-Emilia Virginia Valmori
Nationality	British
Status	Resigned
Appointed	06 July 2007(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 June 2011)
Role	Trainee Accountant
Correspondence Address	1 Bestyle House Colney Hatch Lane London N10 1AT

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 July 2007)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	First Floor 36 Gerrard Street London W1D 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

750 at £1	Luigi Lando 37500.00% Ordinary
250 at £1	Edoardo Lando 12500.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Filing History

15 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 January 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
24 January 2022	Micro company accounts made up to 31 December 2020 (3 pages)
20 November 2021	Compulsory strike-off action has been discontinued (1 page)
5 November 2021	Micro company accounts made up to 31 December 2019 (3 pages)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
17 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
24 October 2019	Director's details changed for Doctor Alberto Giuseppe Valmori on 13 October 2019 (2 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Registered office address changed from 2nd Floor Front 36 Gerrard Street London W1D 5QA to First Floor 36 Gerrard Street London W1D 5QA on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from 2nd Floor Front 36 Gerrard Street London W1D 5QA to First Floor 36 Gerrard Street London W1D 5QA on 12 December 2017 (1 page)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 April 2017	Director's details changed for Doctor Alberto Giuseppe Valmori on 27 April 2017 (2 pages)
27 April 2017	Director's details changed for Doctor Alberto Giuseppe Valmori on 27 April 2017 (2 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 1,000 (3 pages)
12 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 1,000 (3 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 2 (3 pages)
14 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 2 (3 pages)
8 November 2014	Director's details changed for Mr Alberto Giuseppe Valmori on 8 November 2014 (2 pages)
8 November 2014	Director's details changed for Mr Alberto Giuseppe Valmori on 8 November 2014 (2 pages)
8 November 2014	Director's details changed for Mr Alberto Giuseppe Valmori on 8 November 2014 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
8 March 2012	Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD on 8 March 2012 (1 page)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Termination of appointment of Ada-Emilia Valmori as a secretary (1 page)
27 June 2011	Termination of appointment of Ada-Emilia Valmori as a secretary (1 page)
27 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
3 March 2010	Registered office address changed from Suite 64-65 29 Throgmorton Street London EC2N 2AT on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Suite 64-65 29 Throgmorton Street London EC2N 2AT on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Suite 64-65 29 Throgmorton Street London EC2N 2AT on 3 March 2010 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 June 2009	Secretary's change of particulars / ada-emilia valmori / 16/06/2008 (1 page)
17 June 2009	Return made up to 13/06/09; full list of members (3 pages)
17 June 2009	Return made up to 13/06/09; full list of members (3 pages)
17 June 2009	Secretary's change of particulars / ada-emilia valmori / 16/06/2008 (1 page)
10 February 2009	Director's change of particulars / alberto valmori / 30/11/2008 (1 page)
10 February 2009	Director's change of particulars / alberto valmori / 30/11/2008 (1 page)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 June 2008	Return made up to 13/06/08; full list of members (3 pages)
23 June 2008	Return made up to 13/06/08; full list of members (3 pages)
15 January 2008	Return made up to 13/06/07; full list of members (2 pages)
15 January 2008	Return made up to 13/06/07; full list of members (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 January 2008	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 January 2008	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
4 August 2007	Registered office changed on 04/08/07 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Secretary resigned (1 page)
4 August 2007	Secretary resigned (1 page)
4 August 2007	Registered office changed on 04/08/07 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
4 August 2007	Director resigned (1 page)
27 June 2006	Return made up to 13/06/06; full list of members (2 pages)
27 June 2006	Return made up to 13/06/06; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 July 2005	Return made up to 13/06/05; full list of members (6 pages)
13 July 2005	Return made up to 13/06/05; full list of members (6 pages)
16 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 August 2004	Return made up to 13/06/04; full list of members (6 pages)
12 August 2004	Return made up to 13/06/04; full list of members (6 pages)
10 March 2004	Registered office changed on 10/03/04 from: 2 babmaes street london SW1Y 6NT (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 2 babmaes street london SW1Y 6NT (1 page)
26 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
20 September 2003	Secretary's particulars changed (1 page)
20 September 2003	Secretary's particulars changed (1 page)
13 July 2003	Return made up to 13/06/03; full list of members (6 pages)
13 July 2003	Return made up to 13/06/03; full list of members (6 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
21 June 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
13 June 2002	Incorporation (19 pages)
13 June 2002	Incorporation (19 pages)

I.T.E.A. International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London