Itrium Consulting Limited

Company Name	Itrium Consulting Limited
Company Status	Dissolved
Company Number	04494819
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Anthony Gerard Stockham
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2002(1 week, 1 day after company formation)
Appointment Duration	18 years, 11 months (closed 20 July 2021)
Role	It Risk
Country of Residence	United Kingdom
Correspondence Address	Oakdene Stone Cross Mayfield East Sussex TN20 6EJ

Director Name	Mrs Pamela Anne Stockham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2002(1 week, 1 day after company formation)
Appointment Duration	18 years, 11 months (closed 20 July 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakdene Stone Cross Mayfield East Sussex TN20 6EJ

Secretary Name	Mrs Pamela Anne Stockham
Nationality	British
Status	Closed
Appointed	02 August 2002(1 week, 1 day after company formation)
Appointment Duration	18 years, 11 months (closed 20 July 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakdene Stone Cross Mayfield East Sussex TN20 6EJ

Director Name	Darren James Cade
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(1 week, 1 day after company formation)
Appointment Duration	7 months (resigned 06 March 2003)
Role	Technical Director
Correspondence Address	81 Felsham Road Putney London SW15 1BA

Director Name	George Andrew Papaeliopoulos
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(1 week, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	11a Hendon Avenue London N3 1UL

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	prospectconsulting.co.uk
Telephone	020 85415009
Telephone region	London

Location

Registered Address	2nd Floor 145-157 St John Street London EC1V 4PY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

565 at £1	Anthony Gerard Stockham 56.50% Ordinary
410 at £1	Pamela Anne Stockham 41.00% Ordinary
25 at £1	Peter Champness 2.50% Ordinary

Financials

Year	2014
Net Worth	-£13,511
Current Liabilities	£20,406

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

10 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
15 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
15 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
15 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
15 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
17 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (6 pages)
17 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (6 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1,000 (6 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1,000 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011	Register(s) moved to registered inspection location (1 page)
18 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
18 August 2011	Register(s) moved to registered inspection location (1 page)
17 August 2011	Register inspection address has been changed (1 page)
17 August 2011	Register inspection address has been changed (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 August 2009	Return made up to 25/07/09; full list of members (4 pages)
24 August 2009	Return made up to 25/07/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 August 2008	Director and secretary's change of particulars / pamela stockham / 01/07/2008 (1 page)
19 August 2008	Return made up to 25/07/08; full list of members (4 pages)
19 August 2008	Director's change of particulars / anthony stockham / 01/07/2008 (1 page)
19 August 2008	Director's change of particulars / anthony stockham / 01/07/2008 (1 page)
19 August 2008	Director and secretary's change of particulars / pamela stockham / 01/07/2008 (1 page)
19 August 2008	Return made up to 25/07/08; full list of members (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 August 2007	Return made up to 25/07/07; full list of members (3 pages)
10 August 2007	Return made up to 25/07/07; full list of members (3 pages)
23 July 2007	Registered office changed on 23/07/07 from: 9-10 royal opera arcade london SW1 4UY (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 9-10 royal opera arcade london SW1 4UY (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 August 2006	Return made up to 25/07/06; full list of members (8 pages)
29 August 2006	Return made up to 25/07/06; full list of members (8 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
30 August 2005	Return made up to 25/07/05; full list of members (8 pages)
30 August 2005	Return made up to 25/07/05; full list of members (8 pages)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 July 2005	Registered office changed on 19/07/05 from: companies LIMITED 376 euston road london NW1 3BL (1 page)
19 July 2005	Registered office changed on 19/07/05 from: companies LIMITED 376 euston road london NW1 3BL (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 August 2004	Return made up to 25/07/04; full list of members (8 pages)
9 August 2004	Return made up to 25/07/04; full list of members (8 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 September 2003	Ad 19/05/03--------- Â£ si 998@1 (2 pages)
18 September 2003	Ad 19/05/03--------- Â£ si 998@1 (2 pages)
28 August 2003	Return made up to 25/07/03; full list of members (7 pages)
28 August 2003	Return made up to 25/07/03; full list of members (7 pages)
22 August 2003	Registered office changed on 22/08/03 from: abbot stanwick 1ST floor 38 high street huntingdon cambridgeshire PE29 3AQ (1 page)
22 August 2003	Registered office changed on 22/08/03 from: abbot stanwick 1ST floor 38 high street huntingdon cambridgeshire PE29 3AQ (1 page)
24 April 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
24 April 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 376 euston road london NW1 3BL (1 page)
9 August 2002	New secretary appointed;new director appointed (2 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 376 euston road london NW1 3BL (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New secretary appointed;new director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
25 July 2002	Incorporation (15 pages)
25 July 2002	Incorporation (15 pages)

Itrium Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London