| Company Name | ITRS Asia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05268728 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2004(19 years, 6 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen John Bates |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2004(2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bluebell Meadow Winnersh Wokingham Berkshire RG41 5UW |
| Director Name | Michael Kipnis |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2004(2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Athenaeum Road London N20 9AH |
| Secretary Name | Arawn Andrew Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2004(2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | Great Wood Cottage Skirmett Oxfordshire RG9 6TD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 31 Worship Street London EC2A 2DX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2006 | Application for striking-off (1 page) |
| 23 December 2005 | Resolutions
|
| 1 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 10 August 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: itrs house 231 shoreditch high street london E1 6PJ (1 page) |
| 14 January 2005 | New director appointed (2 pages) |
| 14 January 2005 | New director appointed (2 pages) |
| 15 November 2004 | Registered office changed on 15/11/04 from: itrs house 231 shoreditch high street london E1 6PJ (1 page) |
| 15 November 2004 | New secretary appointed (2 pages) |
| 1 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | Director resigned (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 25 October 2004 | Incorporation (6 pages) |