| Company Name | (Itex) International Trading Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05866339 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2006(17 years, 10 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Barnett |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 211 Goldhurst Terrace London NW6 3ER |
| Director Name | Mr Timothy James Bullman |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Wardo Avenue London SW6 6RE |
| Director Name | Mr Jamie Leonard Royston |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Atrium Grove Belsize Park London NW3 4XP |
| Secretary Name | Mr David Hope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Britton Avenue St. Albans Hertfordshire AL3 5EJ |
| Director Name | Andrew Mark Herrtage |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 March 2009) |
| Role | Company Director |
| Correspondence Address | 2 Lady Cottage Church Lane Lower Ufford Suffolk IP13 6DS |
| Secretary Name | Mr Andrew Ian Lindsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 Silvester House 192 Joel Street Pinner Middlesex HA5 2RB |
Location
| Registered Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at 1 | Mint Partners Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2010 | Termination of appointment of Jamie Royston as a director (2 pages) |
| 25 November 2010 | Termination of appointment of Jamie Royston as a director (2 pages) |
| 6 July 2010 | Registered office address changed from 8th Floor 80 Cannon Street London EC4N 6HL on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 8Th Floor 80 Cannon Street London EC4N 6HL on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 8Th Floor 80 Cannon Street London EC4N 6HL on 6 July 2010 (1 page) |
| 10 February 2010 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 15 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-01-15
|
| 11 June 2009 | Appointment Terminated Secretary andrew lindsey (1 page) |
| 11 June 2009 | Appointment terminated secretary andrew lindsey (1 page) |
| 26 March 2009 | Appointment Terminated Director andrew herrtage (1 page) |
| 26 March 2009 | Appointment terminated director andrew herrtage (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 13 January 2009 | Accounts made up to 31 December 2007 (5 pages) |
| 7 January 2009 | Return made up to 04/07/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 04/07/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 6 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 5ES (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 5ES (1 page) |
| 11 September 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 10 April 2007 | New secretary appointed (2 pages) |
| 10 April 2007 | New secretary appointed (2 pages) |
| 10 April 2007 | New director appointed (2 pages) |
| 10 April 2007 | New director appointed (2 pages) |
| 22 February 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 22 February 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 18 August 2006 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 18 August 2006 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 4 July 2006 | Incorporation (15 pages) |
| 4 July 2006 | Incorporation (15 pages) |