ITP Select Ltd

Company Name	ITP Select Ltd
Director	Kellie Anne Drew
Company Status	Liquidation
Company Number	06716602
Category	Private Limited Company
Incorporation Date	7 October 2008(15 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Miss Kellie Anne Drew
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(5 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Director Name	Mr Tony Payne
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(1 year, 2 months after company formation)
Appointment Duration	8 years (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensbourne Business Park Westerham Road Keston Kent BR2 6HE

Director Name	Mr Ian Richard Taylor
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2010(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 16 April 2012)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	Ravensbourne Business Park Westerham Road Keston Kent BR2 6HE

Secretary Name	Fletcher Kennedy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Contact

Website	www.itpselect.co.uk

Location

Registered Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

2 at £1	Shareholder Name Missing 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,192
Current Liabilities	£44,739

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 October 2017 (6 years, 6 months ago)
Next Return Due	21 October 2018 (overdue)

Filing History

3 November 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
10 July 2017	Micro company accounts made up to 31 December 2015 (2 pages)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
5 January 2017	Confirmation statement made on 7 October 2016 with updates (5 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
25 November 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
18 November 2014	Amended total exemption small company accounts made up to 31 October 2013 (3 pages)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 December 2013	Appointment of Miss Kellie Anne Drew as a director (2 pages)
24 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (3 pages)
24 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Appointment of Mr Tony Payne as a director (2 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 May 2012	Termination of appointment of Ian Taylor as a director (2 pages)
4 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
29 November 2010	Registered office address changed from 145 - 157 St. John Street London EC1V 4PY United Kingdom on 29 November 2010 (1 page)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
18 June 2010	Register(s) moved to registered office address (1 page)
18 June 2010	Termination of appointment of Michael Gordon as a director (1 page)
18 June 2010	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
18 June 2010	Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary (1 page)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Appointment of Mr Ian Taylor as a director (2 pages)
5 May 2010	Registered office address changed from C/O Fletcher Kennedy Ltd 7 Petworth Road Haslemere Surrey GU27 2JB on 5 May 2010 (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Registered office address changed from C/O Fletcher Kennedy Ltd 7 Petworth Road Haslemere Surrey GU27 2JB on 5 May 2010 (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2009	Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary (1 page)
23 November 2009	Termination of appointment of Michael Gordon as a director (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 7 petworth road haslemere surrey GU27 2JB (1 page)
7 October 2008	Incorporation (12 pages)

ITP Select Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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