| Company Name | Itilise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05909114 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2006(17 years, 8 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Chris Jones |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(same day as company formation) |
| Role | IT Support |
| Correspondence Address | 25a Butler Road Harrow HA1 4DS |
| Secretary Name | Rodliffe Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 4/5 Lovat Lane London EC3R 8DT |
Location
| Registered Address | C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Chris Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £376 |
| Cash | £3,439 |
| Current Liabilities | £3,064 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 12 August 2014 | Amended total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 22 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 August 2011 | Annual return made up to 17 August 2011 (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 21 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page) |
| 2 May 2008 | Appointment terminated secretary rodliffe secretarial LIMITED (1 page) |
| 18 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 17 August 2006 | Incorporation (17 pages) |