| Company Name | Itasa Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06773952 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2008(15 years, 4 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Uwe Harry Ernst Rathsack |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 March 2010(1 year, 2 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 27 December 2022) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 16 Breite Strasse Unseburg 39435 |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 2008(same day as company formation) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
| Director Name | Mr Uwe Rathsack |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Im Dorfe 12b Harmstorf 21228 Germany Foreign |
| Director Name | Mr Timotheus Kim |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 April 2009(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 30 April 2009) |
| Role | Businessman |
| Correspondence Address | 57 Barer Str. Munich 80799 Germany |
| Director Name | Mr Timotheus Kim |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 February 2010(1 year, 1 month after company formation) |
| Appointment Duration | 3 days (resigned 06 February 2010) |
| Role | Travel Manager |
| Country of Residence | Austria |
| Correspondence Address | 94 Kirchberger Strasse Kitzbuehel 6370 |
Contact
| Website | filtershop24.com |
|---|---|
| Telephone | 020 88824144 |
| Telephone region | London |
Location
| Registered Address | 483 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Xyzn LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£162,094 |
| Cash | £60,887 |
| Current Liabilities | £740,488 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 10 February 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 21 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 8 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2020 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 7 January 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 19 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 December 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (3 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-09-14
|
| 14 September 2016 | Administrative restoration application (3 pages) |
| 14 September 2016 | Administrative restoration application (3 pages) |
| 14 September 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-09-14
|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 2 January 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 4 May 2010 | Secretary's details changed for Sl24 Ltd. on 10 December 2009 (2 pages) |
| 4 May 2010 | Secretary's details changed for Sl24 Ltd. on 10 December 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | Appointment of Mr. Uwe Rathsack as a director (2 pages) |
| 20 April 2010 | Termination of appointment of Timotheus Kim as a director (1 page) |
| 20 April 2010 | Termination of appointment of Timotheus Kim as a director (1 page) |
| 20 April 2010 | Appointment of Mr. Uwe Rathsack as a director (2 pages) |
| 4 February 2010 | Appointment of Mr. Timotheus Kim as a director (2 pages) |
| 4 February 2010 | Appointment of Mr. Timotheus Kim as a director (2 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2009 | Appointment terminated director timotheus kim (1 page) |
| 16 July 2009 | Appointment terminated director timotheus kim (1 page) |
| 16 April 2009 | Director appointed mr. Timotheus kim (1 page) |
| 16 April 2009 | Appointment terminated director uwe rathsack (1 page) |
| 16 April 2009 | Appointment terminated director uwe rathsack (1 page) |
| 16 April 2009 | Director appointed mr. Timotheus kim (1 page) |
| 16 December 2008 | Incorporation (10 pages) |
| 16 December 2008 | Incorporation (10 pages) |