| Company Name | Innovative Technology Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06527730 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2008(16 years, 1 month ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
| Previous Name | Capita Management Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard McKenna |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 14 Shelbourne Drive Hounslow Middx TW4 5LA |
| Secretary Name | Richard McKenna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 27 Prospect Road Surbiton Surrey KT6 5PY |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
Location
| Registered Address | 27 Prospect Road Surbiton Surrey KT6 5PY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Nicholas Sarkar 50.00% Ordinary |
|---|---|
| 1 at 1 | Richard Mckena 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (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) |
| 13 May 2011 | Application to strike the company off the register (3 pages) |
| 13 May 2011 | Application to strike the company off the register (3 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 April 2010 | Termination of appointment of Richard Mckenna as a secretary (1 page) |
| 19 April 2010 | Termination of appointment of Richard Mckenna as a secretary (1 page) |
| 19 April 2010 | Termination of appointment of Richard Mckenna as a secretary (1 page) |
| 19 April 2010 | Termination of appointment of Richard Mckenna as a secretary (1 page) |
| 16 March 2010 | Secretary's details changed for Richard Mckenna on 1 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Director's details changed for Richard Mckenna on 1 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Secretary's details changed for Richard Mckenna on 1 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Richard Mckenna on 1 March 2010 (2 pages) |
| 16 March 2010 | Secretary's details changed for Richard Mckenna on 1 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Richard Mckenna on 1 March 2010 (2 pages) |
| 15 March 2010 | Registered office address changed from Norrels Lodge South Norrels Drive East Horsley Surrey KT24 5DR United Kingdom on 15 March 2010 (1 page) |
| 15 March 2010 | Registered office address changed from Norrels Lodge South Norrels Drive East Horsley Surrey KT24 5DR United Kingdom on 15 March 2010 (1 page) |
| 20 January 2010 | Annual return made up to 7 March 2009 with a full list of shareholders (3 pages) |
| 20 January 2010 | Annual return made up to 7 March 2009 with a full list of shareholders (3 pages) |
| 20 January 2010 | Annual return made up to 7 March 2009 with a full list of shareholders (3 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 April 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 1 April 2009 | Company name changed capita management LIMITED\certificate issued on 02/04/09 (2 pages) |
| 1 April 2009 | Company name changed capita management LIMITED\certificate issued on 02/04/09 (2 pages) |
| 23 September 2008 | Director appointed richard mckenna (2 pages) |
| 23 September 2008 | Ad 08/04/08\gbp si 90@1=90\gbp ic 2/92\ (3 pages) |
| 23 September 2008 | Director appointed richard mckenna (2 pages) |
| 23 September 2008 | Secretary appointed richard mckenna (2 pages) |
| 23 September 2008 | Ad 08/04/08 gbp si 90@1=90 gbp ic 2/92 (3 pages) |
| 23 September 2008 | Secretary appointed richard mckenna (2 pages) |
| 25 April 2008 | Appointment terminated director rm nominees LIMITED (1 page) |
| 25 April 2008 | Appointment terminated secretary rm registrars LIMITED (1 page) |
| 25 April 2008 | Appointment Terminated Director rm nominees LIMITED (1 page) |
| 25 April 2008 | Appointment Terminated Secretary rm registrars LIMITED (1 page) |
| 7 March 2008 | Incorporation (14 pages) |
| 7 March 2008 | Incorporation (14 pages) |