ITE Expo UK Limited

Company Name	ITE Expo UK Limited
Company Status	Dissolved
Company Number	06975089
Category	Private Limited Company
Incorporation Date	28 July 2009(14 years, 9 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William David Hudson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2011(1 year, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 23 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	James Richard Warsop
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Jared Stephen Cranney
Status	Closed
Appointed	25 November 2019(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Jane Pattammal Alagappa
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(same day as company formation)
Role	Group Accountant
Country of Residence	England
Correspondence Address	The Old Town Hall Lewisham Road Slaithwaite Huddersfield HD7 5AL

Director Name	Mr Robert William Buckley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	94 Cedar Terrace Richmond Surrey TW9 2BY

Secretary Name	Mr Anil Harilal Gadhia
Nationality	British
Status	Resigned
Appointed	09 September 2009(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 09 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Town Hall Lewisham Road Slaithwaite Huddersfield HD7 5AL

Secretary Name	Mrs Anneka Kingan
Status	Resigned
Appointed	09 October 2015(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2018)
Role	Company Director
Correspondence Address	The Old Town Hall Lewisham Road Slaithwaite Huddersfield HD7 5AL

Director Name	Mr Benjamin Shaun Jackson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(6 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Town Hall Lewisham Road Slaithwaite Huddersfield HD7 5AL

Director Name	Mr Desmond William James McEwan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Town Hall Lewisham Road Slaithwaite Huddersfield HD7 5AL

Director Name	Mr Andrew Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Old Town Hall Lewisham Road Slaithwaite Huddersfield HD7 5AL

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Old Town Hall Lewisham Road Slaithwaite Huddersfield HD7 5AL

Contact

Website	moda-uk.co.uk
Telephone	01484 846069
Telephone region	Huddersfield

Location

Registered Address	2 Kingdom Street London W2 6JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ite Expo Llc 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

17 December 2019	Delivered on: 18 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Trademarks/title - registration number: 23692369394 wwb - 2369396 womenswear buyer - 2369398 mwb - 2369399 menswear buyer - 2369416 childrenswear buyer - 2369417 cwb - 2401218 miningworld & device - 2429918 balticbuild & device [series of 2] - 2577726 promosyon - 2600240 emitt & device [series of 2] - 2306340 mitt - 2306342 giogie - 2306346 mims - 2306350 ogu - 2306355 rioge - 2306357 ite - 2306360 kazmin - 2306363 kazbuild - 2306373 mioge - 2306379 interfood st-petersburg - 2306380 kitel - 2306385 transrussia - 2306395 kioge - 2306401 kievbuild - 2306410 uitt - 2306418 tioge - 2308302 moda - 2308310 mosbuild - 2308311 decotex - 2308943 ingredients russia & device - 2308946 mims & device - 2308949 worldfoods moscow & device - 2309046 car & triangle (device) - 2309047 trans russia & device - 2314115 interiors moscow & device - 2314116 droplet device - 2314117 ite [stylised] - 2314119 windows & doors moscow & device - 2330455 ite device [series of 2] - 2354213 mosbuild+ / mosbuild plus [series of 2] - 2577945 device only (series of 2) - 2633016 worldfood moscow and device - 2633386 cersanex - 2633384 mosbuild fenestration - 2633383 mosbuild building & interiors - 2633461 tatef - 2633477 interstroyexpo - 2633479 transrussia - 2633481 mitt - 2633462 yugagro - 2633463 imob - 2633480 kioge - 2633464 sibbuild - 2633478 rosupack - 3083880 worldbuild (device) - 3110659 worldbuild 365 product disrectory (device) - 3138249 mining indaba - 2491445 expo electronica - 3276372 hyve logo - for more details please refer to the instrument. Outstanding
1 June 2018	Delivered on: 6 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 November 2017	Delivered on: 1 December 2017 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: A registered charge Particulars: Fixed and floating charge over all the assets and undertaking of the company present and future, including real property, tangible moveable property, accounts, intellectual property, goodwill, investments, shares and monetary claims. For more details, please refer to charge instrument. Outstanding
19 June 2015	Delivered on: 22 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
30 July 2014	Delivered on: 31 July 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: A registered charge Particulars: 3334471.. 7015761.. please see image for details of further intellectual property charged. Outstanding
23 December 2010	Delivered on: 29 December 2010 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

29 September 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
20 May 2020	Satisfaction of charge 069750890003 in full (1 page)
20 May 2020	Satisfaction of charge 069750890002 in full (1 page)
18 December 2019	Registration of charge 069750890006, created on 17 December 2019 (86 pages)
25 November 2019	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019 (2 pages)
24 September 2019	Change of details for Ite Enterprises Limited as a person with significant control on 20 September 2019 (2 pages)
12 September 2019	Registered office address changed from The Old Town Hall Lewisham Road Slaithwaite Huddersfield HD7 5AL to 2 Kingdom Street London England W2 6JG on 12 September 2019 (1 page)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
1 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
8 May 2019	Appointment of James Richard Warsop as a director on 23 April 2019 (2 pages)
7 May 2019	Termination of appointment of Andrew Beach as a director on 23 April 2019 (1 page)
7 May 2019	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019 (1 page)
12 October 2018	Director's details changed for Mr Andrew Beach on 8 October 2018 (2 pages)
8 October 2018	Change of details for Ite Enterprises Limited as a person with significant control on 8 October 2018 (2 pages)
1 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
14 June 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
6 June 2018	Registration of charge 069750890005, created on 1 June 2018 (76 pages)
9 May 2018	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018 (1 page)
1 December 2017	Registration of charge 069750890004, created on 22 November 2017 (75 pages)
1 December 2017	Registration of charge 069750890004, created on 22 November 2017 (75 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
1 September 2016	Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016 (1 page)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
27 June 2016	Appointment of Mr Desmond William James Mcewan as a director on 6 June 2016 (2 pages)
27 June 2016	Appointment of Mr Desmond William James Mcewan as a director on 6 June 2016 (2 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
16 December 2015	Appointment of Mr Benjamin Shaun Jackson as a director on 16 December 2015 (2 pages)
16 December 2015	Appointment of Mr Benjamin Shaun Jackson as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Desmond William James Mcewan as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Desmond William James Mcewan as a director on 16 December 2015 (1 page)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
24 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
24 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
22 June 2015	Registration of charge 069750890003, created on 19 June 2015 (50 pages)
22 June 2015	Registration of charge 069750890003, created on 19 June 2015 (50 pages)
29 April 2015	Memorandum and Articles of Association (10 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 20/04/2015 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 20/04/2015 (4 pages)
29 April 2015	Memorandum and Articles of Association (10 pages)
19 September 2014	Memorandum and Articles of Association (10 pages)
19 September 2014	Memorandum and Articles of Association (10 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
31 July 2014	Registration of charge 069750890002, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (69 pages)
31 July 2014	Registration of charge 069750890002, created on 30 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (69 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
18 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
29 May 2012	Appointment of Mr Desmond William James Mcewan as a director (2 pages)
29 May 2012	Termination of appointment of Jane Alagappa as a director (1 page)
29 May 2012	Appointment of Mr Desmond William James Mcewan as a director (2 pages)
29 May 2012	Termination of appointment of Jane Alagappa as a director (1 page)
4 May 2012	Full accounts made up to 30 September 2011 (14 pages)
4 May 2012	Full accounts made up to 30 September 2011 (14 pages)
16 August 2011	Secretary's details changed for Mr Anil Harilal Gadhia on 27 July 2011 (1 page)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
16 August 2011	Secretary's details changed for Mr Anil Harilal Gadhia on 27 July 2011 (1 page)
16 August 2011	Director's details changed for Jane Pattammal Alagappa on 27 July 2011 (2 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
16 August 2011	Director's details changed for Jane Pattammal Alagappa on 27 July 2011 (2 pages)
14 June 2011	Appointment of Mr William David Hudson as a director (2 pages)
14 June 2011	Termination of appointment of Robert Buckley as a director (1 page)
14 June 2011	Appointment of Mr William David Hudson as a director (2 pages)
14 June 2011	Termination of appointment of Robert Buckley as a director (1 page)
4 May 2011	Full accounts made up to 30 September 2010 (13 pages)
4 May 2011	Full accounts made up to 30 September 2010 (13 pages)
26 April 2011	Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page)
26 April 2011	Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 August 2010	Director's details changed for Robert William Buckley on 2 October 2009 (2 pages)
25 August 2010	Director's details changed for Robert William Buckley on 2 October 2009 (2 pages)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Robert William Buckley on 2 October 2009 (2 pages)
11 September 2009	Secretary appointed anil harilal gadhia (2 pages)
11 September 2009	Secretary appointed anil harilal gadhia (2 pages)
28 July 2009	Incorporation (18 pages)
28 July 2009	Incorporation (18 pages)

ITE Expo UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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