| Company Name | It-Network Systeam Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06092422 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2007(17 years, 3 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Joern Korf |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 February 2011(4 years after company formation) |
| Appointment Duration | 10 years, 6 months (closed 17 August 2021) |
| Role | Salesman |
| Country of Residence | Germany |
| Correspondence Address | 116 Mahlower Strasse Teltow 14513 |
| Secretary Name | Companies24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2010(3 years after company formation) |
| Appointment Duration | 11 years, 6 months (closed 17 August 2021) |
| Correspondence Address | 75 Oxygen 18 Western Gateway London E16 1BL |
| Director Name | Mr Daniel Ribbeck |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 February 2007(same day as company formation) |
| Role | Salesman |
| Country of Residence | Germany |
| Correspondence Address | Anni-Kraus-Strasse 48 Stahnsdorf 14532 Germany |
| Secretary Name | Seconnect Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2007(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Location
| Registered Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5k at €1 | Jost Korf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,692 |
| Cash | £36,788 |
| Current Liabilities | £84,950 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 December 2020 | Secretary's details changed for Companies24 Ltd. on 1 December 2020 (1 page) |
|---|---|
| 21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 6 March 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 February 2017 | Secretary's details changed for Companies24 Ltd. on 1 January 2017 (1 page) |
| 22 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 22 February 2017 | Secretary's details changed for Companies24 Ltd. on 1 January 2017 (1 page) |
| 22 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 7 November 2016 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Director's details changed for Mr Joern Korf on 8 February 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Director's details changed for Mr Joern Korf on 8 February 2016 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Secretary's details changed for Companies24 Ltd. on 9 February 2013 (2 pages) |
| 18 February 2013 | Secretary's details changed for Companies24 Ltd. on 9 February 2013 (2 pages) |
| 18 February 2013 | Secretary's details changed for Companies24 Ltd. on 9 February 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Appointment of Mr Joern Korf as a director (2 pages) |
| 14 February 2011 | Termination of appointment of Daniel Ribbeck as a director (1 page) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Appointment of Mr Joern Korf as a director (2 pages) |
| 14 February 2011 | Termination of appointment of Daniel Ribbeck as a director (1 page) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 May 2010 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 25 May 2010 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 25 May 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 25 May 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Daniel Ribbeck on 8 February 2010 (2 pages) |
| 25 May 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 25 May 2010 | Director's details changed for Daniel Ribbeck on 8 February 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Daniel Ribbeck on 8 February 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 21 February 2008 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 21 February 2008 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 21 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 9 February 2007 | Incorporation (14 pages) |
| 9 February 2007 | Incorporation (14 pages) |