| Company Name | Its Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06236390 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2007(16 years, 11 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 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 | Ms Tina Hussain |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Pavenham Drive Edgbaston Birmingham West Midlands B5 7TN |
| Director Name | Masud Hussain |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2007(1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 08 January 2013) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 49b Arundel Square London N7 8AP |
| Secretary Name | Ms Tina Hussain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2007(7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 08 January 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49b Arundel Square London N7 8AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2007(same day as company formation) |
| Correspondence Address | High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY |
Location
| Registered Address | 49b Arundel Square London N7 8AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 15 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2011 | Application to strike the company off the register (5 pages) |
| 11 May 2011 | Application to strike the company off the register (5 pages) |
| 9 March 2011 | Director's details changed for Masud Hussain on 9 March 2011 (2 pages) |
| 9 March 2011 | Secretary's details changed for Tina Hussain on 9 March 2011 (1 page) |
| 9 March 2011 | Secretary's details changed for Tina Hussain on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 49 Pavenham Drive, Edgbaston Birmingham West Midlands B5 7TN on 9 March 2011 (1 page) |
| 9 March 2011 | Secretary's details changed for Tina Hussain on 9 March 2011 (1 page) |
| 9 March 2011 | Director's details changed for Masud Hussain on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from 49 Pavenham Drive, Edgbaston Birmingham West Midlands B5 7TN on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 49 Pavenham Drive, Edgbaston Birmingham West Midlands B5 7TN on 9 March 2011 (1 page) |
| 9 March 2011 | Director's details changed for Masud Hussain on 9 March 2011 (2 pages) |
| 20 May 2010 | Director's details changed for Masud Hussain on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Masud Hussain on 1 January 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 20 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 20 May 2010 | Director's details changed for Tina Hussain on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Tina Hussain on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Tina Hussain on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Masud Hussain on 1 January 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 18 June 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 18 June 2008 | Ad 03/12/07 gbp si 98@1=98 gbp ic 2/100 (2 pages) |
| 18 June 2008 | Ad 03/12/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 17 June 2008 | Appointment terminated secretary sjd (secretaries) LIMITED (1 page) |
| 17 June 2008 | Secretary appointed tina hussain (1 page) |
| 17 June 2008 | Appointment Terminated Secretary sjd (secretaries) LIMITED (1 page) |
| 17 June 2008 | Secretary appointed tina hussain (1 page) |
| 16 June 2007 | New director appointed (2 pages) |
| 16 June 2007 | New director appointed (2 pages) |
| 3 May 2007 | Incorporation (13 pages) |
| 3 May 2007 | Incorporation (13 pages) |