Information Total Solutions Limited

Company Name	Information Total Solutions Limited
Company Status	Dissolved
Company Number	04939750
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Angela Kimberley Sanderson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2004(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Huson Road Quelm Park Bracknell Berkshire RG42 2QX

Secretary Name	John Bailey
Nationality	British
Status	Closed
Appointed	01 September 2007(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 August 2013)
Role	Company Director
Correspondence Address	Sn4

Director Name	Charlotte Thompson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	75 York Road Reading Berkshire RG1 8DU

Secretary Name	Philipa Hall
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Secretary
Correspondence Address	35 Radcliffe Way Binfield Bracknell Berkshire RG42 1FR

Secretary Name	John Joseph Martin Irvine
Nationality	British
Status	Resigned
Appointed	25 January 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2007)
Role	Marketing
Correspondence Address	9 Shaftesbury Close Harmanswater Bracknell Berkshire RG12 9PX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Miss Angela Kimberley Sanderson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,244
Cash	£13,769
Current Liabilities	£24,256

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
26 October 2012	Voluntary strike-off action has been suspended (1 page)
26 October 2012	Voluntary strike-off action has been suspended (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
7 March 2012	Voluntary strike-off action has been suspended (1 page)
7 March 2012	Voluntary strike-off action has been suspended (1 page)
14 February 2012	Voluntary strike-off action has been suspended (1 page)
14 February 2012	Voluntary strike-off action has been suspended (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2011	Application to strike the company off the register (3 pages)
16 December 2011	Application to strike the company off the register (3 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 1 (4 pages)
2 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 1 ANNOTATION Other The address of john bailey, former secretary, of information total solutions LIMITED was partially-suppressed on 09/07/2019 under section 1088 of the Companies Act 2006 (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders ANNOTATION Other The address of john bailey, former secretary, of information total solutions LIMITED was partially-suppressed on 09/07/2019 under section 1088 of the Companies Act 2006 (4 pages)
1 December 2009	Director's details changed for Mrs Angela Kimberley Sanderson on 21 October 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Angela Kimberley Sanderson on 21 October 2009 (2 pages)
1 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 October 2008	Return made up to 22/10/08; full list of members ANNOTATION Other The address of john bailey, former secretary, of information total solutions LIMITED was partially-suppressed on 09/07/2019 under section 1088 of the Companies Act 2006 (3 pages)
24 October 2008	Return made up to 22/10/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 November 2007	Return made up to 22/10/07; full list of members ANNOTATION Other The address of john bailey, former secretary, of information total solutions LIMITED was partially-suppressed on 09/07/2019 under section 1088 of the Companies Act 2006 (2 pages)
9 November 2007	Return made up to 22/10/07; full list of members (2 pages)
30 September 2007	Secretary resigned (1 page)
30 September 2007	New secretary appointed ANNOTATION Other The address of John Bailey former secretary of information total solutions LIMITED was partially-suppressed on 25 October 2018 under section 1088 of the Companies Act 2006. (2 pages)
30 September 2007	Secretary resigned (1 page)
30 September 2007	New secretary appointed (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
21 December 2006	Return made up to 22/10/06; full list of members (6 pages)
21 December 2006	Return made up to 22/10/06; full list of members (6 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
2 August 2006	Registered office changed on 02/08/06 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
2 August 2006	Registered office changed on 02/08/06 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
29 December 2005	Return made up to 22/10/05; full list of members (6 pages)
29 December 2005	Return made up to 22/10/05; full list of members (6 pages)
2 August 2005	Accounts made up to 30 September 2004 (6 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
29 January 2005	New secretary appointed (1 page)
29 January 2005	Secretary resigned (1 page)
29 January 2005	New secretary appointed (1 page)
29 January 2005	Secretary resigned (1 page)
6 December 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
6 December 2004	Return made up to 22/10/04; full list of members (6 pages)
6 December 2004	Return made up to 22/10/04; full list of members (6 pages)
6 December 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (1 page)
15 December 2003	Registered office changed on 15/12/03 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page)
15 December 2003	Registered office changed on 15/12/03 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page)
10 December 2003	New director appointed (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New director appointed (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Director resigned (1 page)
22 October 2003	Incorporation (9 pages)

Information Total Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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