| Company Name | It Enterprise Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06727339 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2008(15 years, 6 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Tseno Veselinov Milov |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 17 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Wellesley Road Harrow Middlesex HA1 1QN |
| Secretary Name | Ms Lora Ivanova Toteva |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 7 15 Bawtree Road Uxbridge Middlesex UB8 1PT |
Location
| Registered Address | 14a Wellesley Road Harrow Middlesex HA1 1QN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Tseno Veselinov Milov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109 |
| Cash | £12 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2012 | Application to strike the company off the register (3 pages) |
| 1 November 2012 | Application to strike the company off the register (3 pages) |
| 30 October 2012 | Amended accounts made up to 31 October 2011 (3 pages) |
| 30 October 2012 | Amended total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 November 2011 | Amended total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 10 November 2011 | Amended accounts made up to 31 October 2010 (3 pages) |
| 18 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 18 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 December 2010 | Registered office address changed from Flat 7 15 Bawtree Road Uxbridge Middlesex UB8 1PT United Kingdom on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from Flat 7 15 Bawtree Road Uxbridge Middlesex UB8 1PT United Kingdom on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from Flat 7 15 Bawtree Road Uxbridge Middlesex UB8 1PT United Kingdom on 8 December 2010 (1 page) |
| 10 November 2010 | Termination of appointment of Lora Toteva as a secretary (1 page) |
| 10 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Termination of appointment of Lora Toteva as a secretary (1 page) |
| 10 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 January 2010 | Registered office address changed from 15 Bawtree Road Flat 7 Uxbridge Middlesex UB8 1PT United Kingdom on 10 January 2010 (1 page) |
| 10 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 10 January 2010 | Registered office address changed from 15 Bawtree Road Flat 7 Uxbridge Middlesex UB8 1PT United Kingdom on 10 January 2010 (1 page) |
| 10 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Mr Tseno Veselinov Milov on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Tseno Veselinov Milov on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Tseno Veselinov Milov on 8 December 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from Flat 17 Newcourt Street St Johns Wood London NW8 7AA United Kingdom on 8 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Lora Ivanova Toteva on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Tseno Veselinov Milov on 8 December 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from Flat 17 Newcourt Street St Johns Wood London NW8 7AA United Kingdom on 8 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Lora Ivanova Toteva on 8 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Lora Ivanova Toteva on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Tseno Veselinov Milov on 8 December 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from Flat 17 Newcourt Street St Johns Wood London NW8 7AA United Kingdom on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Mr Tseno Veselinov Milov on 8 December 2009 (2 pages) |
| 17 October 2008 | Incorporation (15 pages) |
| 17 October 2008 | Incorporation (15 pages) |