| Company Name | Itsys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06219967 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2007(17 years ago) |
| Dissolution Date | 22 August 2017 (6 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 Murali Yeddula |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Ladbrook Road Solihull West Midlands B91 3RN |
| Secretary Name | Ms Tejasvi Degapudi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Ladbrook Road Solihull West Midlands B91 3RN |
| Director Name | Ms Tejasvi Degapudi |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(8 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Ladbrook Road Solihull West Midlands B91 3RN |
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Murali Yeddula 50.00% Ordinary |
|---|---|
| 50 at £1 | Tejasvi Degapudi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,339 |
| Cash | £113,576 |
| Current Liabilities | £29,344 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 May 2017 | Liquidators' statement of receipts and payments to 5 May 2017 (10 pages) |
| 22 May 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 3 April 2017 | Liquidators' statement of receipts and payments to 3 February 2017 (10 pages) |
| 9 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2016 | Declaration of solvency (3 pages) |
| 9 February 2016 | Resolutions
|
| 8 February 2016 | Registered office address changed from 46 Ladbrook Road Solihull West Midlands B91 3RN to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 8 February 2016 (1 page) |
| 5 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 8 September 2015 | Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page) |
| 29 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 2 April 2015 | Secretary's details changed for Ms Tejasvi Degapudi on 1 June 2014 (1 page) |
| 2 April 2015 | Director's details changed for Murali Yeddula on 1 June 2014 (2 pages) |
| 2 April 2015 | Secretary's details changed for Ms Tejasvi Degapudi on 1 June 2014 (1 page) |
| 2 April 2015 | Director's details changed for Ms Tejasvi Degapudi on 1 June 2014 (2 pages) |
| 2 April 2015 | Director's details changed for Ms Tejasvi Degapudi on 1 June 2014 (2 pages) |
| 2 April 2015 | Director's details changed for Murali Yeddula on 1 June 2014 (2 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 June 2014 | Director's details changed for Murali Yeddula on 1 June 2014 (2 pages) |
| 16 June 2014 | Director's details changed for Murali Yeddula on 1 June 2014 (2 pages) |
| 9 June 2014 | Registered office address changed from 94 Drapers Fields Coventry CV1 4RD on 9 June 2014 (1 page) |
| 9 June 2014 | Director's details changed for Ms Tejasvi Degapudi on 1 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Ms Tejasvi Degapudi on 1 June 2014 (2 pages) |
| 9 June 2014 | Registered office address changed from 94 Drapers Fields Coventry CV1 4RD on 9 June 2014 (1 page) |
| 23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 19 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Amended accounts made up to 30 April 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 May 2010 | Director's details changed for Murali Yeddula on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Ms Tejasvi Degapudi on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Murali Yeddula on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Ms Tejasvi Degapudi on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 29 berberis house highfield road feltham middlesex TW13 4GR (1 page) |
| 22 July 2009 | Director and secretary's change of particulars / tejasvi degapudi / 01/07/2009 (1 page) |
| 22 July 2009 | Director and secretary's change of particulars / tejasvi degapudi / 01/07/2009 (1 page) |
| 22 July 2009 | Director's change of particulars / murali yeddula / 01/07/2009 (1 page) |
| 13 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 28 January 2009 | Director's change of particulars / murali yeddula / 10/09/2008 (1 page) |
| 28 January 2009 | Director and secretary's change of particulars / tejasvi degapudi / 10/09/2008 (1 page) |
| 28 January 2009 | Director and secretary's change of particulars / tejasvi degapudi / 10/09/2008 (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 166 berberis house, highfield road, feltham middlesex TW13 4GR (1 page) |
| 6 June 2008 | Director appointed ms tejasvi degapudi (1 page) |
| 6 June 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 19 April 2007 | Incorporation (12 pages) |