Company NameITB Advisory Ltd
Company StatusDissolved
Company Number07525032
CategoryPrivate Limited Company
Incorporation Date10 February 2011(13 years, 2 months ago)
Dissolution Date13 June 2023 (10 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Simon Kerr Meldrum
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed10 February 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address40 Ouseley Road
London
SW12 8EF
Secretary NameBeatriz Meldrum
StatusClosed
Appointed10 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address40 Ouseley Road
Ouseley Road
London
SW12 8EF

Contact

Websiteitbadvisory.co.uk

Location

Registered Address40 Ouseley Road
London
SW12 8EF
RegionLondon
ConstituencyTooting
CountyGreater London
WardNightingale
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

8.9k at £1Simon Meldrum
100.00%
Ordinary

Financials

Year2014
Net Worth£1,118

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

13 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2023First Gazette notice for voluntary strike-off (1 page)
17 March 2023Application to strike the company off the register (1 page)
17 March 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
28 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
14 March 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
29 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
21 February 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
27 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
22 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 January 2019 (2 pages)
10 February 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
20 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
21 February 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
10 November 2017Micro company accounts made up to 31 January 2017 (2 pages)
10 November 2017Micro company accounts made up to 31 January 2017 (2 pages)
17 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
17 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
16 September 2016Accounts for a dormant company made up to 31 January 2016 (4 pages)
16 September 2016Accounts for a dormant company made up to 31 January 2016 (4 pages)
3 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 8,903
(4 pages)
3 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 8,903
(4 pages)
22 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
22 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
3 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 8,903
(4 pages)
3 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 8,903
(4 pages)
10 December 2014Micro company accounts made up to 31 January 2014 (2 pages)
10 December 2014Micro company accounts made up to 31 January 2014 (2 pages)
25 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 8,903
(4 pages)
25 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 8,903
(4 pages)
29 September 2013Accounts for a dormant company made up to 31 January 2013 (8 pages)
29 September 2013Accounts for a dormant company made up to 31 January 2013 (8 pages)
1 April 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
1 April 2013Statement of capital following an allotment of shares on 1 December 2011
  • GBP 8,903
(3 pages)
1 April 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
1 April 2013Statement of capital following an allotment of shares on 1 December 2011
  • GBP 8,903
(3 pages)
1 April 2013Statement of capital following an allotment of shares on 1 December 2011
  • GBP 8,903
(3 pages)
17 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
5 May 2011Registered office address changed from Rich Mix Unit C02 37-45 Bethnal Green Road London E1 6LA United Kingdom on 5 May 2011 (1 page)
5 May 2011Registered office address changed from Rich Mix Unit C02 37-45 Bethnal Green Road London E1 6LA United Kingdom on 5 May 2011 (1 page)
5 May 2011Registered office address changed from Rich Mix Unit C02 37-45 Bethnal Green Road London E1 6LA United Kingdom on 5 May 2011 (1 page)
15 February 2011Current accounting period shortened from 28 February 2012 to 31 January 2012 (1 page)
15 February 2011Current accounting period shortened from 28 February 2012 to 31 January 2012 (1 page)
10 February 2011Incorporation (21 pages)
10 February 2011Incorporation (21 pages)