Itouch Holdings Ltd

Company Name	Itouch Holdings Ltd
Company Status	Dissolved
Company Number	05516106
Category	Private Limited Company
Incorporation Date	22 July 2005(18 years, 9 months ago)
Dissolution Date	3 September 2011 (12 years, 7 months ago)
Previous Name	For-Side.Com.Eu.Co., Ltd

Business Activity

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

Directors

Director Name	Andrea Casalini
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	27 December 2007(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 September 2011)
Role	Ceo Of Buongiorno Group
Country of Residence	Italy
Correspondence Address	Borgo Masnovo No 2 Parma 43100 Italy

Director Name	Mr Imran Khan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2007(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 September 2011)
Role	Cfo Pf Buongiorno Uk Ltd
Country of Residence	England
Correspondence Address	5 Blakes Green West Wickham Kent BR4 0RA

Secretary Name	Mr Imran Khan
Nationality	British
Status	Closed
Appointed	27 December 2007(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 September 2011)
Role	Cfo Pf Buongiorno Uk Ltd
Country of Residence	England
Correspondence Address	5 Blakes Green West Wickham Kent BR4 0RA

Director Name	Mr Jurgen Reutter
Date of Birth	October 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	07 July 2009(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Adlzreiterstrabe Nunchen 80337

Director Name	Yukinao Ajima
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3-38-15 Yoyogi Shibuya-Ku Tokyo Foreign

Secretary Name	Masatsugu Kawasaki
Nationality	Japanese
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	4-17-307 Hashimotocho Abeno-Ku Osaka Foreign

Director Name	Michael Angelo Le Houx
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Mornington House Pipers End Virginia Water Surrey GU25 4AW

Director Name	Wayne Edward Pitout
Date of Birth	July 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	28 February 2007(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 27 December 2007)
Role	Company Director
Correspondence Address	Claremont Woodlands Drive East Horsley Surrey KT24 5AN

Secretary Name	Michael Angelo Le Houx
Nationality	British
Status	Resigned
Appointed	28 February 2007(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 27 December 2007)
Role	Company Director
Correspondence Address	Mornington House Pipers End Virginia Water Surrey GU25 4AW

Director Name	Luca Pagano
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2009)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	40 Avenell Road London N5 1DP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£41,649,000
Cash	£1,000
Current Liabilities	£9,470,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 September 2011	Final Gazette dissolved following liquidation (1 page)
3 September 2011	Final Gazette dissolved following liquidation (1 page)
3 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
3 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2011	Liquidators' statement of receipts and payments to 23 December 2010 (5 pages)
14 January 2011	Liquidators' statement of receipts and payments to 23 December 2010 (5 pages)
14 January 2011	Liquidators statement of receipts and payments to 23 December 2010 (5 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
27 April 2010	Appointment of a voluntary liquidator (1 page)
27 April 2010	Appointment of a voluntary liquidator (1 page)
27 April 2010	Court order insolvency:- replacement of liquidator (8 pages)
27 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
27 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
27 April 2010	Court order insolvency:- replacement of liquidator (8 pages)
19 January 2010	Registered office address changed from Avalon House 57-63 Scrutton Street London EC2A 4PF on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from Avalon House 57-63 Scrutton Street London EC2A 4PF on 19 January 2010 (1 page)
9 January 2010	Declaration of solvency (3 pages)
9 January 2010	Declaration of solvency (3 pages)
9 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-24 (1 page)
9 January 2010	Appointment of a voluntary liquidator (3 pages)
9 January 2010	Appointment of a voluntary liquidator (3 pages)
28 October 2009	Full accounts made up to 31 December 2008 (17 pages)
28 October 2009	Full accounts made up to 31 December 2008 (17 pages)
6 August 2009	Return made up to 22/07/09; full list of members (4 pages)
6 August 2009	Return made up to 22/07/09; full list of members (4 pages)
5 August 2009	Director appointed mr jurgen reutter (1 page)
5 August 2009	Appointment terminated director luca pagano (1 page)
5 August 2009	Director appointed mr jurgen reutter (1 page)
5 August 2009	Appointment Terminated Director luca pagano (1 page)
2 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 November 2008	Full accounts made up to 31 December 2007 (18 pages)
6 November 2008	Full accounts made up to 31 December 2007 (18 pages)
10 October 2008	Return made up to 22/07/08; full list of members (4 pages)
10 October 2008	Return made up to 22/07/08; full list of members (4 pages)
18 September 2008	Appointment Terminated Director michael le houx (1 page)
18 September 2008	Appointment terminated director michael le houx (1 page)
18 September 2008	Director appointed luca pagano (2 pages)
18 September 2008	Director appointed luca pagano (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New secretary appointed;new director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New secretary appointed;new director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Secretary resigned (1 page)
10 August 2007	Return made up to 22/07/07; full list of members (3 pages)
10 August 2007	Return made up to 22/07/07; full list of members (3 pages)
31 May 2007	Group of companies' accounts made up to 31 December 2006 (50 pages)
31 May 2007	Group of companies' accounts made up to 31 December 2006 (50 pages)
21 March 2007	Group of companies' accounts made up to 31 December 2005 (55 pages)
21 March 2007	Group of companies' accounts made up to 31 December 2005 (55 pages)
9 March 2007	Memorandum and Articles of Association (7 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Memorandum and Articles of Association (7 pages)
9 March 2007	New secretary appointed;new director appointed (2 pages)
9 March 2007	New secretary appointed;new director appointed (2 pages)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Secretary resigned (1 page)
4 September 2006	Return made up to 22/07/06; full list of members (2 pages)
4 September 2006	Return made up to 22/07/06; full list of members (2 pages)
13 June 2006	Memorandum and Articles of Association (13 pages)
13 June 2006	Memorandum and Articles of Association (13 pages)
10 May 2006	Company name changed for-side.com.eu.co., LTD\certificate issued on 10/05/06 (3 pages)
10 May 2006	Company name changed for-side.com.eu.co., LTD\certificate issued on 10/05/06 (3 pages)
8 December 2005	Ad 01/11/05--------- Â£ si 1@1=1 Â£ ic 170136341/170136342 (2 pages)
8 December 2005	Statement of affairs (5 pages)
8 December 2005	Statement of affairs (5 pages)
8 December 2005	Statement of affairs (5 pages)
8 December 2005	Statement of affairs (5 pages)
8 December 2005	Ad 01/11/05--------- Â£ si 1@1=1 Â£ ic 170136342/170136343 (2 pages)
8 December 2005	Ad 01/11/05--------- Â£ si 1@1=1 Â£ ic 170136342/170136343 (2 pages)
8 December 2005	Ad 01/11/05--------- Â£ si 1@1=1 Â£ ic 170136341/170136342 (2 pages)
16 November 2005	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
16 November 2005	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
19 September 2005	Nc inc already adjusted 29/07/05 (2 pages)
19 September 2005	Nc inc already adjusted 29/07/05 (2 pages)
13 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2005	Statement of affairs (5 pages)
30 August 2005	Statement of affairs (5 pages)
30 August 2005	Ad 30/07/05--------- Â£ si 170136340@1=170136340 Â£ ic 1/170136341 (2 pages)
30 August 2005	Ad 30/07/05--------- Â£ si 170136340@1=170136340 Â£ ic 1/170136341 (2 pages)
26 August 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
26 August 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
18 August 2005	New secretary appointed (4 pages)
18 August 2005	New secretary appointed (4 pages)
18 August 2005	New director appointed (6 pages)
18 August 2005	New director appointed (6 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Director resigned (1 page)
22 July 2005	Incorporation (19 pages)
22 July 2005	Incorporation (19 pages)

Itouch Holdings Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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