Company NameItopenworld Ltd
Company StatusDissolved
Company Number04468512
CategoryPrivate Limited Company
Incorporation Date25 June 2002(21 years, 10 months ago)
Dissolution Date2 December 2003 (20 years, 5 months ago)

Directors

Director NameJaan Alexnder Sirenev
Date of BirthOctober 1973 (Born 50 years ago)
NationalitySouth African
StatusClosed
Appointed26 June 2002(1 day after company formation)
Appointment Duration1 year, 5 months (closed 02 December 2003)
RoleIT
Correspondence Address39 Plymouth Wharf
London
E14 3EL
Secretary NameKirsten Gail Scott Rickard
NationalityBritish
StatusClosed
Appointed12 September 2002(2 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (closed 02 December 2003)
RoleCompany Director
Correspondence Address39 Plymouth Wharf
London
E14 3EL
Secretary NameYolanda Louise Bona
NationalityBritish
StatusResigned
Appointed26 June 2002(1 day after company formation)
Appointment Duration2 months, 1 week (resigned 03 September 2002)
RoleCompany Director
Correspondence AddressLes Basloirs
St Mars Du Desert
Loire Atlantique 44850
France
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Director Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address39 Plymouth Wharf
London
E14 3EL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
10 July 2003Application for striking-off (1 page)
23 June 2003Director resigned (1 page)
23 September 2002New secretary appointed (3 pages)
23 September 2002Secretary resigned (1 page)
16 July 2002New director appointed (2 pages)
16 July 2002New secretary appointed (1 page)
16 July 2002Secretary resigned (1 page)
16 July 2002Director resigned (1 page)
25 June 2002Incorporation (16 pages)