Itsmad Limited

Company Name	Itsmad Limited
Company Status	Dissolved
Company Number	04469425
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mark Bernard Sreeves
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Basement Flat 50 Saint Lukes Road London W11 1DH

Secretary Name	Mr Mark Sreeves
Status	Closed
Appointed	15 June 2018(15 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 October 2021)
Role	Company Director
Correspondence Address	Garden Flat 50a St Lukes Road London W11 1DH

Secretary Name	Mr Derry Pitcaithly
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Basement Flat 50 St Lukes Road London W11 1DH

Director Name	Mr Derry Pitcaithly
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 15 June 2018)
Role	Administrative Officer
Country of Residence	England
Correspondence Address	Basement Flat 50 St Lukes Road London W11 1DH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	07 930422668
Telephone region	Mobile

Location

Registered Address	Garden Flat 50a St Lukes Road London W11 1DH
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

50 at £1	Derry Pitcaithly 50.00% Ordinary
50 at £1	Mark Sreeves 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,187
Cash	£34
Current Liabilities	£12,175

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

19 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2021	Total exemption full accounts made up to 30 June 2021 (6 pages)
3 August 2021	First Gazette notice for voluntary strike-off (1 page)
24 July 2021	Application to strike the company off the register (1 page)
22 December 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
13 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
15 August 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
22 August 2018	Termination of appointment of Derry Pitcaithly as a director on 15 June 2018 (1 page)
22 August 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
22 August 2018	Termination of appointment of Derry Pitcaithly as a secretary on 15 June 2018 (1 page)
22 August 2018	Appointment of Mr Mark Sreeves as a secretary on 15 June 2018 (2 pages)
13 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
10 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
10 August 2017	Notification of Mark Sreeves as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
10 August 2017	Notification of Mark Sreeves as a person with significant control on 6 April 2016 (2 pages)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 100 (7 pages)
22 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 100 (7 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
12 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
1 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
10 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 August 2010	Register inspection address has been changed (1 page)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Derry Pitcaithly on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Mark Sreeves on 1 October 2009 (2 pages)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Director's details changed for Derry Pitcaithly on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mark Sreeves on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mark Sreeves on 1 October 2009 (2 pages)
23 August 2010	Register inspection address has been changed (1 page)
23 August 2010	Director's details changed for Derry Pitcaithly on 1 October 2009 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 September 2009	Director's change of particulars / mark sreeves / 01/01/2009 (1 page)
15 September 2009	Director's change of particulars / mark sreeves / 01/01/2009 (1 page)
15 September 2009	Director and secretary's change of particulars / derry pitcaithly / 01/01/2009 (1 page)
15 September 2009	Return made up to 25/06/09; full list of members (4 pages)
15 September 2009	Location of debenture register (1 page)
15 September 2009	Registered office changed on 15/09/2009 from garden flat 50A st lukes road london W11 1DH (1 page)
15 September 2009	Location of register of members (1 page)
15 September 2009	Director and secretary's change of particulars / derry pitcaithly / 01/01/2009 (1 page)
15 September 2009	Location of debenture register (1 page)
15 September 2009	Return made up to 25/06/09; full list of members (4 pages)
15 September 2009	Location of register of members (1 page)
15 September 2009	Registered office changed on 15/09/2009 from garden flat 50A st lukes road london W11 1DH (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 1 courtlands 37 woodfield lane ashtead surrey KT21 2BG (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 1 courtlands 37 woodfield lane ashtead surrey KT21 2BG (1 page)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 July 2008	Director's change of particulars / mark sreeves / 01/06/2008 (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Return made up to 25/06/08; full list of members (4 pages)
22 July 2008	Return made up to 25/06/08; full list of members (4 pages)
22 July 2008	Director and secretary's change of particulars / derry pitcaithly / 01/06/2008 (1 page)
22 July 2008	Director's change of particulars / mark sreeves / 01/06/2008 (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Director and secretary's change of particulars / derry pitcaithly / 01/06/2008 (1 page)
9 July 2008	Registered office changed on 09/07/2008 from flat 2 courtlands 37 woodfield lane ashtead surrey KT21 2BQ (1 page)
9 July 2008	Registered office changed on 09/07/2008 from flat 2 courtlands 37 woodfield lane ashtead surrey KT21 2BQ (1 page)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 June 2007	Return made up to 25/06/07; full list of members (2 pages)
26 June 2007	Return made up to 25/06/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 August 2006	Return made up to 25/06/06; full list of members (2 pages)
8 August 2006	Return made up to 25/06/06; full list of members (2 pages)
8 August 2006	Location of register of members (1 page)
8 August 2006	Location of register of members (1 page)
2 September 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
2 September 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
7 July 2005	Return made up to 25/06/05; full list of members (3 pages)
7 July 2005	Return made up to 25/06/05; full list of members (3 pages)
18 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
18 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
14 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
9 October 2003	Registered office changed on 09/10/03 from: basement flat 50 st lukes road london W11 1DH (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: basement flat 50 st lukes road london W11 1DH (2 pages)
15 July 2003	Return made up to 25/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2003	Return made up to 25/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
26 June 2002	New secretary appointed (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New director appointed (1 page)
26 June 2002	New director appointed (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 June 2002	New secretary appointed (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
25 June 2002	Incorporation (30 pages)
25 June 2002	Incorporation (30 pages)

Itsmad Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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