Itrain Consulting Services Ltd

Company Name	Itrain Consulting Services Ltd
Company Status	Dissolved
Company Number	05483438
Category	Private Limited Company
Incorporation Date	16 June 2005(18 years, 10 months ago)
Dissolution Date	22 December 2017 (6 years, 4 months ago)
Previous Name	Stratus Elearning Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Martin Warwick Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	10 November 2009(4 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 22 December 2017)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Claudia Brown
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Waterdell Chequers Lane Garston Hertfordshire WD25 0GR

Secretary Name	Jean Teale
Nationality	British
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Barn Cottage Epping Road Broadley Common Nazeing Essex EN9 2DH

Director Name	Mr Martin Warwick Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 2009(3 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 October 2009)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	Waterdell Chequers Lane Watford Hertfordshire WD2 7LR

Director Name	Mr Duncan Warren Brown
Date of Birth	January 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	08 October 2009(4 years, 3 months after company formation)
Appointment Duration	1 month (resigned 10 November 2009)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	Clerks Court 18-20 Farringdon Lane London EC1R 3AU

Director Name	Lewis James Curley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18-20 Farringdon Lane London EC1R 3AG

Director Name	Neal Radway Lynch
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clerks Court 18-20 Farringdon Lane London EC1R 3AU

Director Name	Andrew James McNeillis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18-20 Farringdon Lane London EC1R 3AU

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2010
Net Worth	£107,344
Current Liabilities	£251,728

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 December 2017	Final Gazette dissolved following liquidation (1 page)
22 September 2017	Notice of final account prior to dissolution (11 pages)
16 June 2017	Progress report in a winding up by the court (10 pages)
22 June 2016	Insolvency:liquidators progress report to 10/04/2016 (8 pages)
10 June 2015	Insolvency:annual progress report brought down date 10/04/14 (9 pages)
5 June 2015	Insolvency:annual progress report brought down date 10/04/15 (8 pages)
27 May 2015	Appointment of a liquidator (1 page)
27 May 2015	Order of court to wind up (3 pages)
25 June 2013	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 25 June 2013 (2 pages)
22 October 2012	Administrator's progress report to 20 September 2012 (16 pages)
19 June 2012	Result of meeting of creditors (30 pages)
11 May 2012	Statement of administrator's proposal (29 pages)
24 April 2012	Termination of appointment of Andrew Mcneillis as a director (2 pages)
24 April 2012	Termination of appointment of Lewis Curley as a director (2 pages)
2 April 2012	Appointment of an administrator (1 page)
2 April 2012	Registered office address changed from Cloisters Court 22-26 Farringdon Lane London EC1R 3AH on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from Cloisters Court 22-26 Farringdon Lane London EC1R 3AH on 2 April 2012 (2 pages)
7 February 2012	Termination of appointment of Neal Lynch as a director (1 page)
3 December 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 2 (6 pages)
31 March 2011	Termination of appointment of Jean Teale as a secretary (1 page)
29 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 July 2010	Registered office address changed from Clerks Court 18-20 Farringdon Lane London EC1R 3AU on 27 July 2010 (1 page)
6 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
19 February 2010	Appointment of Lewis James Curley as a director (2 pages)
5 February 2010	Appointment of Andrew James Mcneillis as a director (2 pages)
5 February 2010	Appointment of Neal Radway Lynch as a director (2 pages)
11 November 2009	Appointment of Mr Martin Warwick Brown as a director (2 pages)
11 November 2009	Termination of appointment of Duncan Brown as a director (1 page)
8 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 October 2009	Termination of appointment of Martin Brown as a director (1 page)
8 October 2009	Appointment of Mr Duncan Warren Brown as a director (2 pages)
15 July 2009	Return made up to 16/06/09; full list of members (3 pages)
15 July 2009	Director's change of particulars / martin brown / 15/07/2009 (1 page)
15 June 2009	Accounting reference date shortened from 30/06/2009 to 31/05/2009 (1 page)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
29 April 2009	Director appointed mr martin brown (1 page)
29 April 2009	Appointment terminated director claudia brown (1 page)
9 September 2008	Return made up to 16/06/08; full list of members (3 pages)
8 September 2008	Memorandum and Articles of Association (9 pages)
3 September 2008	Company name changed stratus elearning LIMITED\certificate issued on 04/09/08 (2 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 June 2007	Return made up to 16/06/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
10 July 2006	Return made up to 16/06/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2005	Incorporation (14 pages)

Itrain Consulting Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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