| Company Name | Ittio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05004845 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2003(20 years, 4 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
| Previous Name | Lucky Divers Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Thomas Blake |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Beechwood Avenue Coulsdon CR5 2PF |
| Secretary Name | Roger Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Beechwood Avenue Coulsdon CR5 2PF |
| Director Name | Miss Gail Herd |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2013(9 years after company formation) |
| Appointment Duration | 1 year (resigned 01 January 2014) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 14 Suffield Close Selsdon Surrey CR2 8SZ |
Location
| Registered Address | 27 Breakfield Coulsdon Surrey CR5 2HS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 600 at £0.5 | Thomas Blake 60.00% Ordinary |
|---|---|
| 400 at £0.5 | Gail Herd 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,997 |
| Current Liabilities | £132,041 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 September 2016 | Termination of appointment of Gail Herd as a director on 1 January 2014 (1 page) |
| 2 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 January 2014 | Appointment of Miss Gail Herd as a director (2 pages) |
| 25 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 1 January 2013 | Registered office address changed from 35 Beechwood Avenue Coulsdon CR5 2PF on 1 January 2013 (1 page) |
| 1 January 2013 | Registered office address changed from 35 Beechwood Avenue Coulsdon CR5 2PF on 1 January 2013 (1 page) |
| 23 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 14 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 January 2010 | Director's details changed for Thomas Blake on 2 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for Thomas Blake on 2 January 2010 (2 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 19 January 2005 | Company name changed lucky divers LTD\certificate issued on 19/01/05 (2 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 31 December 2003 | Incorporation (8 pages) |