Company NameI.T.I. Holdings Limited
Company StatusDissolved
Company Number05593484
CategoryPrivate Limited Company
Incorporation Date14 October 2005(18 years, 7 months ago)
Dissolution Date2 February 2010 (14 years, 3 months ago)

Business Activity

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

Directors

Director NameJames Rodney Gray
Date of BirthJune 1947 (Born 77 years ago)
NationalitySouth African
StatusClosed
Appointed08 March 2006(4 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (closed 02 February 2010)
RoleCompany Director
Correspondence Address182 Kennington Park Road
London
SE11 4BT
Director NameNicholas Garry Fern
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2005(same day as company formation)
RoleAccountant
Correspondence Address81 Ogden Park
Bracknell
Berkshire
RG12 9AE
Secretary NameNicholas Garry Fern
NationalityBritish
StatusResigned
Appointed01 November 2006(1 year after company formation)
Appointment Duration1 year, 10 months (resigned 26 September 2008)
RoleCompany Director
Correspondence Address25 Honeyhill Road
Bracknell
Berkshire
RG42 1YH
Secretary NameRomanangel Limited (Corporation)
StatusResigned
Appointed14 October 2005(same day as company formation)
Correspondence Address2 Crossways
London Road
Ascot
Berkshire
SL5 0PL

Location

Registered Address182 Kennington Park Road
Kennington
London
SE11 4BT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£10,226
Cash£15

Accounts

Latest Accounts30 September 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
1 October 2009Application for striking-off (1 page)
1 October 2009Application for striking-off (1 page)
19 January 2009Return made up to 14/10/07; full list of members (4 pages)
19 January 2009Return made up to 14/10/08; full list of members (3 pages)
19 January 2009Return made up to 14/10/08; full list of members (3 pages)
19 January 2009Return made up to 14/10/07; full list of members (4 pages)
7 October 2008Appointment Terminated Secretary nicholas fern (1 page)
7 October 2008Appointment terminated secretary nicholas fern (1 page)
13 August 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 August 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 June 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 June 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 December 2006Ad 23/06/06--------- £ si 300@1 (2 pages)
8 December 2006Ad 23/06/06--------- £ si 300@1 (2 pages)
15 November 2006Secretary resigned (1 page)
15 November 2006Registered office changed on 15/11/06 from: 25 honeyhill road bracknell berkshire RG42 1YH (1 page)
15 November 2006Registered office changed on 15/11/06 from: 25 honeyhill road bracknell berkshire RG42 1YH (1 page)
15 November 2006Secretary resigned (1 page)
14 November 2006Return made up to 14/10/06; full list of members
  • 363(287) ‐ Registered office changed on 14/11/06
(6 pages)
14 November 2006New secretary appointed (2 pages)
14 November 2006New secretary appointed (2 pages)
14 November 2006Return made up to 14/10/06; full list of members (6 pages)
30 March 2006New director appointed (1 page)
30 March 2006New director appointed (1 page)
21 March 2006Director resigned (1 page)
21 March 2006Director resigned (1 page)
16 November 2005Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
16 November 2005Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
14 October 2005Incorporation (16 pages)
14 October 2005Incorporation (16 pages)