Itelso Limited

Company Name	Itelso Limited
Company Status	Dissolved
Company Number	04489018
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)
Dissolution Date	5 August 2011 (12 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mark Peter Bartlett Twivey
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2002(same day as company formation)
Role	Managing Director
Correspondence Address	90 Wray Park Road Reigate Surrey RH2 0EH

Secretary Name	Alderstead Financial Services Ltd (Corporation)
Status	Closed
Appointed	30 January 2008(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 August 2011)
Correspondence Address	41a Bell Street Reigate Surrey RH2 7AQ

Director Name	Mr David John Watt Howard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 10 February 2003)
Role	Telecomms Engineer
Country of Residence	England
Correspondence Address	10 Elvis Road Exmouth Devon EX8 2QB

Director Name	Mr Michael Blything Howard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 10 February 2003)
Role	Telecomms Consultant
Country of Residence	England
Correspondence Address	Tinkerbell Cottage Hopton Wirksworth Matlock Derbyshire DE4 4DF

Director Name	Carl Hassan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(6 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 August 2003)
Role	Company Director
Correspondence Address	7 Nutley Lane Reigate Surrey RH2 9HP

Director Name	Mr Alan John Bonner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 February 2003(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Compthall Brightons Falkirk Stirlingshire FK2 0RW Scotland

Secretary Name	Mr Alan John Bonner
Nationality	Scottish
Status	Resigned
Appointed	10 February 2003(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Compthall Brightons Falkirk Stirlingshire FK2 0RW Scotland

Director Name	Mr David John Watt Howard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2006)
Role	Director Of Engineering
Country of Residence	England
Correspondence Address	10 Elvis Road Exmouth Devon EX8 2QB

Director Name	Mr Michael Blything Howard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2006)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Tinkerbell Cottage Hopton Wirksworth Matlock Derbyshire DE4 4DF

Secretary Name	Carl Hassan
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 year, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 May 2004)
Role	Company Director
Correspondence Address	7 Nutley Lane Reigate Surrey RH2 9HP

Secretary Name	Miss Sally Louise Hole
Nationality	British
Status	Resigned
Appointed	19 April 2004(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Highfield Court Eastwick Road Bookham Surrey KT23 4BJ

Director Name	Mr Carl Aga Hassan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Eversfield Road Reigate Surrey RH2 0PL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Millcrest Computers Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	Media House 4 Stratford Place London W1C 1AT

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

5 August 2011	Final Gazette dissolved following liquidation (1 page)
5 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 May 2011	Liquidators' statement of receipts and payments to 20 April 2011 (5 pages)
5 May 2011	Liquidators statement of receipts and payments to 20 April 2011 (5 pages)
5 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 January 2011	Liquidators statement of receipts and payments to 9 December 2010 (5 pages)
19 January 2011	Liquidators statement of receipts and payments to 9 December 2010 (5 pages)
19 January 2011	Liquidators' statement of receipts and payments to 9 December 2010 (5 pages)
13 July 2010	Liquidators' statement of receipts and payments to 9 June 2010 (5 pages)
13 July 2010	Liquidators statement of receipts and payments to 9 June 2010 (5 pages)
13 July 2010	Liquidators statement of receipts and payments to 9 June 2010 (5 pages)
11 January 2010	Liquidators statement of receipts and payments to 9 December 2009 (5 pages)
11 January 2010	Liquidators' statement of receipts and payments to 9 December 2009 (5 pages)
11 January 2010	Liquidators statement of receipts and payments to 9 December 2009 (5 pages)
31 December 2008	Registered office changed on 31/12/2008 from 3RD floor 33-35 bell street reigate surrey RH2 7AW (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 3RD floor 33-35 bell street reigate surrey RH2 7AW (1 page)
29 December 2008	Statement of affairs with form 4.19 (5 pages)
29 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-10 (1 page)
29 December 2008	Appointment of a voluntary liquidator (1 page)
29 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 December 2008	Appointment of a voluntary liquidator (1 page)
29 December 2008	Statement of affairs with form 4.19 (5 pages)
25 November 2008	Return made up to 18/07/08; full list of members (5 pages)
25 November 2008	Return made up to 18/07/08; full list of members (5 pages)
18 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
18 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (2 pages)
27 September 2007	Return made up to 18/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2007	Return made up to 18/07/07; full list of members (6 pages)
7 November 2006	Accounts for a small company made up to 31 July 2006 (7 pages)
7 November 2006	Accounts for a small company made up to 31 July 2006 (7 pages)
2 August 2006	Return made up to 18/07/06; full list of members (8 pages)
2 August 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 2006	Registered office changed on 13/06/06 from: 7-11 high street reigate surrey RH2 9AA (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 7-11 high street reigate surrey RH2 9AA (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
19 December 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
19 December 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
13 July 2005	Return made up to 18/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2005	Return made up to 18/07/05; full list of members (9 pages)
7 April 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
7 April 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
21 February 2005	New director appointed (1 page)
21 February 2005	New director appointed (1 page)
14 February 2005	Registered office changed on 14/02/05 from: c/o altons europe house bancroft road reigate surrey RH2 7RP (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Registered office changed on 14/02/05 from: c/o altons europe house bancroft road reigate surrey RH2 7RP (1 page)
19 October 2004	Return made up to 18/07/04; full list of members (8 pages)
19 October 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 October 2004	Secretary's particulars changed (1 page)
6 October 2004	Secretary's particulars changed (1 page)
24 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
24 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
9 February 2004	Return made up to 18/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 February 2004	Return made up to 18/07/03; full list of members (10 pages)
24 November 2003	New secretary appointed (1 page)
24 November 2003	New secretary appointed (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Secretary resigned;director resigned (1 page)
18 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 July 2003	New director appointed (1 page)
18 July 2003	Registered office changed on 18/07/03 from: media house 4 stratford place london W1C 1AT (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	New director appointed (1 page)
18 July 2003	New director appointed (1 page)
18 July 2003	Secretary resigned;director resigned (1 page)
18 July 2003	New director appointed (1 page)
18 July 2003	New director appointed (1 page)
18 July 2003	Registered office changed on 18/07/03 from: media house 4 stratford place london W1C 1AT (1 page)
18 July 2003	New director appointed (1 page)
18 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 April 2003	New secretary appointed;new director appointed (2 pages)
5 April 2003	New secretary appointed;new director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
13 March 2003	Ad 27/02/03--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
13 March 2003	Ad 27/02/03--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 February 2003	Resolutions RES13 ‐ Consent to short notice 22/01/03 (3 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 February 2003	Resolutions RES13 ‐ Consent to short notice 22/01/03 (3 pages)
6 November 2002	Â£ nc 1000/50000 07/10/02 (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Â£ nc 1000/50000 07/10/02 (2 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 October 2002	Ad 07/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 October 2002	Ad 07/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Registered office changed on 08/08/02 from: media house 4 stratford place london W1C 1AT (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Registered office changed on 08/08/02 from: media house 4 stratford place london W1C 1AT (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
18 July 2002	Incorporation (16 pages)
18 July 2002	Incorporation (16 pages)

Itelso Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London