Company NameITW Holdings Ix Limited
Company StatusDissolved
Company Number04554866
CategoryPrivate Limited Company
Incorporation Date7 October 2002(21 years, 6 months ago)
Dissolution Date7 June 2022 (1 year, 10 months ago)
Previous NameNSC Europe Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Giles Matthew Hudson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2006(4 years, 1 month after company formation)
Appointment Duration15 years, 6 months (closed 07 June 2022)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Director NameMr Stephen James Rowell
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2016(13 years, 6 months after company formation)
Appointment Duration6 years, 2 months (closed 07 June 2022)
RoleDirector Of International Corporate Finance
Country of ResidenceUnited Kingdom
Correspondence Address5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Secretary NameRyan Ronald Dale
StatusClosed
Appointed18 December 2017(15 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 07 June 2022)
RoleCompany Director
Correspondence Address5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Director NameMr Alistair Ian Manson Latham
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2002(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressChetel Cottage
5 Packman Lane
Kirkella
East Yorkshire
HU10 7TH
Secretary NameNicola Jane Speight
NationalityBritish
StatusResigned
Appointed07 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address56 Ferrymeadows Park
Kingswood
Kingston Upon Hull
HU7 3DF
Director NameRobert Ernest Hicks Iii
Date of BirthJuly 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2002(2 weeks, 2 days after company formation)
Appointment Duration4 years (resigned 13 November 2006)
RoleCompany Director
Correspondence Address18 Norman Place
Greenville
Sc 29615
United States
Director NameJoseph Everette Pittillo
Date of BirthJune 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2002(2 weeks, 2 days after company formation)
Appointment Duration4 years (resigned 13 November 2006)
RoleCompany Director
Correspondence Address105 Terra Woods Lane
Greenville
Sc 9615
United States
Secretary NameJoseph Everette Pittillo
NationalityAmerican
StatusResigned
Appointed23 October 2002(2 weeks, 2 days after company formation)
Appointment Duration4 years (resigned 13 November 2006)
RoleCompany Director
Correspondence Address105 Terra Woods Lane
Greenville
Sc 9615
United States
Director NameGavin Udall
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2006(4 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSummer Lodge
Romsey Road, Whiteparish
Salisbury
Wiltshire
SP5 2SD
Director NameMr Edward Ufland
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2006(4 years, 1 month after company formation)
Appointment Duration10 years, 4 months (resigned 13 March 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Director NamePhilip Matthew Deakin
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2009(6 years, 11 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 30 September 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameOla Tricia Aramita Barreto-Morley
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(6 years, 12 months after company formation)
Appointment DurationResigned same day (resigned 30 September 2009)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWoodhaven 8 Dawnay Close
Ascot
Berkshire
SL5 7PQ
Director NameOla Tricia Aramita Barreto-Morley
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(6 years, 12 months after company formation)
Appointment DurationResigned same day (resigned 30 September 2009)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWoodhaven 8 Dawnay Close
Ascot
Berkshire
SL5 7PQ
Director NameMr Philip Matthew Deakin
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(6 years, 12 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 October 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Secretary NameS & J Registrars Limited (Corporation)
StatusResigned
Appointed13 November 2006(4 years, 1 month after company formation)
Appointment Duration14 years, 7 months (resigned 30 June 2021)
Correspondence Address5 Aldermanbury Square
13th Floor
London
EC2V 7HR

Contact

Websitewww.nsceurope.com

Location

Registered Address5 Aldermanbury Square
13th Floor
London
EC2V 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 June 2022Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2022First Gazette notice for voluntary strike-off (1 page)
14 March 2022Application to strike the company off the register (3 pages)
22 October 2021Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021 (1 page)
22 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
11 April 2021Full accounts made up to 31 December 2020 (21 pages)
17 November 2020Confirmation statement made on 7 October 2020 with updates (4 pages)
16 November 2020Notification of Itw Holdings Vi Limited as a person with significant control on 2 January 2020 (2 pages)
16 November 2020Cessation of Cs (Australasia) Sarl as a person with significant control on 2 January 2020 (1 page)
3 September 2020Full accounts made up to 31 December 2019 (22 pages)
27 November 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
29 October 2019Full accounts made up to 31 December 2018 (22 pages)
22 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-22
(3 pages)
16 November 2018Statement by Directors (1 page)
16 November 2018Resolutions
  • RES13 ‐ Reduction of share premium account 16/11/2018
(3 pages)
16 November 2018Solvency Statement dated 16/11/18 (1 page)
16 November 2018Statement of capital on 16 November 2018
  • GBP 152
(4 pages)
18 October 2018Change of details for Cs (Australasia) Limited as a person with significant control on 20 December 2016 (2 pages)
18 October 2018Confirmation statement made on 7 October 2018 with updates (4 pages)
12 October 2018Statement of capital following an allotment of shares on 21 November 2017
  • GBP 152
(3 pages)
23 May 2018Full accounts made up to 31 December 2017 (22 pages)
22 December 2017Appointment of Ryan Ronald Dale as a secretary on 18 December 2017 (2 pages)
22 December 2017Appointment of Ryan Ronald Dale as a secretary on 18 December 2017 (2 pages)
10 November 2017Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 (1 page)
10 November 2017Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 (1 page)
12 October 2017Director's details changed for Mr Stephen James Rowell on 12 October 2017 (2 pages)
12 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
12 October 2017Director's details changed for Mr Stephen James Rowell on 12 October 2017 (2 pages)
6 June 2017Full accounts made up to 31 December 2016 (21 pages)
6 June 2017Full accounts made up to 31 December 2016 (21 pages)
14 March 2017Termination of appointment of Edward Ufland as a director on 13 March 2017 (1 page)
14 March 2017Termination of appointment of Edward Ufland as a director on 13 March 2017 (1 page)
5 December 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
19 May 2016Appointment of Stephen James Rowell as a director on 1 April 2016 (2 pages)
19 May 2016Appointment of Stephen James Rowell as a director on 1 April 2016 (2 pages)
8 March 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 November 2015Register inspection address has been changed from Fifth Floor 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR (1 page)
16 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150
(5 pages)
16 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150
(5 pages)
16 November 2015Register inspection address has been changed from Fifth Floor 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR (1 page)
16 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150
(5 pages)
13 November 2015Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
13 November 2015Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
13 November 2015Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
3 November 2015Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages)
3 November 2015Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages)
3 November 2015Director's details changed for Edward Ufland on 21 June 2010 (2 pages)
3 November 2015Director's details changed for Edward Ufland on 21 June 2010 (2 pages)
4 May 2015Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
10 March 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 March 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 February 2015Compulsory strike-off action has been discontinued (1 page)
7 February 2015Compulsory strike-off action has been discontinued (1 page)
5 February 2015Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 150
(5 pages)
5 February 2015Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 150
(5 pages)
5 February 2015Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 150
(5 pages)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
10 February 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
10 February 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
6 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 150
(5 pages)
6 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 150
(5 pages)
6 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 150
(5 pages)
7 May 2013Full accounts made up to 31 December 2012 (14 pages)
7 May 2013Full accounts made up to 31 December 2012 (14 pages)
11 April 2013Termination of appointment of Ola Barreto-Morley as a director (1 page)
11 April 2013Termination of appointment of Ola Barreto-Morley as a director (1 page)
8 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
8 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
8 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
27 July 2012Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
27 July 2012Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
14 March 2012Full accounts made up to 31 December 2011 (16 pages)
14 March 2012Full accounts made up to 31 December 2011 (16 pages)
12 December 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 December 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 November 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
23 November 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
23 November 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
25 March 2011Full accounts made up to 30 November 2010 (16 pages)
25 March 2011Full accounts made up to 30 November 2010 (16 pages)
4 November 2010Register(s) moved to registered office address (1 page)
4 November 2010Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
4 November 2010Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
4 November 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
4 November 2010Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
4 November 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
4 November 2010Register(s) moved to registered office address (1 page)
14 April 2010Full accounts made up to 30 November 2009 (16 pages)
14 April 2010Full accounts made up to 30 November 2009 (16 pages)
18 November 2009Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
18 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
18 November 2009Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 November 2009Register(s) moved to registered inspection location (1 page)
18 November 2009Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 7 October 2009 with a full list of shareholders (8 pages)
18 November 2009Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 November 2009Register inspection address has been changed (1 page)
18 November 2009Register(s) moved to registered inspection location (1 page)
18 November 2009Register inspection address has been changed (1 page)
18 November 2009Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
17 November 2009Termination of appointment of Philip Deakin as a director (1 page)
17 November 2009Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director (1 page)
17 November 2009Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
17 November 2009Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
17 November 2009Termination of appointment of Philip Deakin as a director (1 page)
17 November 2009Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
17 November 2009Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director (1 page)
17 November 2009Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
17 November 2009Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
17 November 2009Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
22 October 2009Termination of appointment of Gavin Udall as a director (1 page)
22 October 2009Termination of appointment of Gavin Udall as a director (1 page)
17 October 2009Auditor's resignation (1 page)
17 October 2009Auditor's resignation (1 page)
16 October 2009Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009Appointment of Philip Matthew Deakin as a director (2 pages)
26 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot relevant securities up to £198 15/09/2009
(1 page)
26 September 2009Nc inc already adjusted 15/09/09 (1 page)
26 September 2009Ad 15/09/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
26 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot relevant securities up to £198 15/09/2009
(1 page)
26 September 2009Nc inc already adjusted 15/09/09 (1 page)
26 September 2009Ad 15/09/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
26 September 2009Ad 15/09/09\gbp si 147@1=147\gbp ic 3/150\ (2 pages)
26 September 2009Ad 15/09/09\gbp si 147@1=147\gbp ic 3/150\ (2 pages)
7 September 2009Director appointed ola tricia aramita barreto-morley (2 pages)
7 September 2009Director appointed philip matthew deakin (2 pages)
7 September 2009Director appointed philip matthew deakin (2 pages)
7 September 2009Director appointed ola tricia aramita barreto-morley (2 pages)
5 April 2009Full accounts made up to 30 November 2008 (13 pages)
5 April 2009Full accounts made up to 30 November 2008 (13 pages)
20 January 2009Return made up to 07/10/08; full list of members (4 pages)
20 January 2009Return made up to 07/10/08; full list of members (4 pages)
28 August 2008Total exemption full accounts made up to 30 November 2007 (15 pages)
28 August 2008Total exemption full accounts made up to 30 November 2007 (15 pages)
15 February 2008Registered office changed on 15/02/08 from: 15 wavertree high street wavertree liverpool merseyside L15 8HE (1 page)
15 February 2008Registered office changed on 15/02/08 from: 15 wavertree high street wavertree liverpool merseyside L15 8HE (1 page)
17 January 2008Return made up to 07/10/07; full list of members (7 pages)
17 January 2008Return made up to 07/10/07; full list of members (7 pages)
18 December 2007Full accounts made up to 30 November 2006 (13 pages)
18 December 2007Full accounts made up to 30 November 2006 (13 pages)
19 April 2007Return made up to 07/10/06; full list of members (7 pages)
19 April 2007Return made up to 07/10/06; full list of members (7 pages)
19 April 2007Return made up to 07/10/05; full list of members (7 pages)
14 December 2006Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
14 December 2006Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
8 December 2006New director appointed (5 pages)
8 December 2006New director appointed (5 pages)
8 December 2006Secretary resigned;director resigned (1 page)
8 December 2006Director resigned (1 page)
8 December 2006New secretary appointed (1 page)
8 December 2006New director appointed (5 pages)
8 December 2006New secretary appointed (1 page)
8 December 2006New director appointed (5 pages)
8 December 2006Secretary resigned;director resigned (1 page)
8 December 2006New director appointed (5 pages)
8 December 2006Director resigned (1 page)
8 December 2006New director appointed (5 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 January 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 January 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 December 2004Return made up to 07/10/04; full list of members (7 pages)
22 December 2004Return made up to 07/10/04; full list of members (7 pages)
26 April 2004Registered office changed on 26/04/04 from: 30 george street kingston upon hull HU1 3AJ (1 page)
26 April 2004Registered office changed on 26/04/04 from: 30 george street kingston upon hull HU1 3AJ (1 page)
16 December 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
16 December 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
28 November 2003Return made up to 07/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 November 2003Return made up to 07/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 October 2002Director resigned (1 page)
29 October 2002Registered office changed on 29/10/02 from: 5 parliament street kingston upon hull HU1 2AZ (1 page)
29 October 2002New director appointed (1 page)
29 October 2002Registered office changed on 29/10/02 from: 5 parliament street kingston upon hull HU1 2AZ (1 page)
29 October 2002Director resigned (1 page)
29 October 2002New secretary appointed;new director appointed (1 page)
29 October 2002New secretary appointed;new director appointed (1 page)
29 October 2002Secretary resigned (1 page)
29 October 2002Secretary resigned (1 page)
29 October 2002New director appointed (1 page)
7 October 2002Incorporation (19 pages)
7 October 2002Incorporation (19 pages)