Corporate Information Technology Ltd

Company Name	Corporate Information Technology Ltd
Company Status	Dissolved
Company Number	07743042
Category	Private Limited Company
Incorporation Date	17 August 2011(12 years, 8 months ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Aleksas Gert
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Azerbaijani
Status	Closed
Appointed	21 November 2016(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 May 2018)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Director Name	Ms Oksana Morar
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square Canary Wharf London E14 5AA

Director Name	Miss Rosita Morar
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Cole Stevens
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square 37 Floor Canary Wharf London E14 5AA

Director Name	Mr Hafid Dilaimi
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(3 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	129 Ducks Hill Road Northwood Middlesex HA6 2SQ

Director Name	Mrs Aleksas Gert
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	15 January 2016(4 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodberry Grove London N12 0DR

Secretary Name	QFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2013(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2015)
Correspondence Address	2 Redhouse Square Duncan Close Northampton Northamptonshire NN3 6WL

Location

Registered Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Hafid Dilaimi 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
7 February 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 February 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
30 November 2016	Appointment of Mr Aleksas Gert as a director on 21 November 2016 (2 pages)
30 November 2016	Appointment of Mr Aleksas Gert as a director on 21 November 2016 (2 pages)
30 November 2016	Registered office address changed from 2 Woodberry Grove London N12 0DR England to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from 2 Woodberry Grove London N12 0DR England to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 30 November 2016 (1 page)
27 May 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
27 May 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
22 March 2016	Termination of appointment of Rosita Gert as a director on 15 January 2016 (1 page)
22 March 2016	Termination of appointment of Rosita Gert as a director on 15 January 2016 (1 page)
22 March 2016	Appointment of Monarch (Iom) Limited as a director on 15 January 2016 ANNOTATION Rectified This document was removed from the public register on 15/12/2016 as it was invalid or ineffective (2 pages)
22 March 2016	Appointment of Monarch (Iom) Limited as a director on 15 January 2016 (2 pages)
22 March 2016	Appointment of Monarch (Iom) Limited as a director on 15 January 2016 ANNOTATION Rectified This document was removed from the public register on 15/12/2016 as it was invalid or ineffective (2 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (3 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (3 pages)
20 February 2016	Appointment of Mrs Rosita Gert as a director on 15 January 2016 (2 pages)
20 February 2016	Appointment of Mrs Rosita Gert as a director on 15 January 2016 (2 pages)
13 November 2015	Registered office address changed from 129 Ducks Hill Road Northwood Middlesex HA6 2SQ England to 2 Woodberry Grove London N12 0DR on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 129 Ducks Hill Road Northwood Middlesex HA6 2SQ England to 2 Woodberry Grove London N12 0DR on 13 November 2015 (1 page)
4 November 2015	Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to 129 Ducks Hill Road Northwood Middlesex HA6 2SQ on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Hafid Dilaimi as a director on 31 August 2015 (1 page)
4 November 2015	Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to 129 Ducks Hill Road Northwood Middlesex HA6 2SQ on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to 129 Ducks Hill Road Northwood Middlesex HA6 2SQ on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Hafid Dilaimi as a director on 31 August 2015 (1 page)
8 October 2015	Appointment of Mr Hafid Dilaimi as a director on 15 January 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
8 October 2015	Appointment of Mr Hafid Dilaimi as a director on 15 January 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 September 2015	Termination of appointment of Qfl Secretaries Limited as a secretary on 15 January 2015 (1 page)
25 September 2015	Termination of appointment of Rosita Morar as a director on 15 January 2015 (1 page)
25 September 2015	Termination of appointment of Oksana Morar as a director on 15 January 2015 (1 page)
25 September 2015	Termination of appointment of Rosita Morar as a director on 15 January 2015 (1 page)
25 September 2015	Termination of appointment of Oksana Morar as a director on 15 January 2015 (1 page)
25 September 2015	Termination of appointment of Cole Stevens as a director on 15 January 2015 (1 page)
25 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (2 pages)
25 September 2015	Termination of appointment of Oksana Morar as a director on 15 January 2015 (1 page)
25 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (2 pages)
25 September 2015	Termination of appointment of Oksana Morar as a director on 15 January 2015 (1 page)
25 September 2015	Termination of appointment of Cole Stevens as a director on 15 January 2015 (1 page)
25 September 2015	Termination of appointment of Qfl Secretaries Limited as a secretary on 15 January 2015 (1 page)
25 September 2015	Termination of appointment of Rosita Morar as a director on 15 January 2015 (1 page)
25 September 2015	Termination of appointment of Cole Stevens as a director on 15 January 2015 (1 page)
25 September 2015	Termination of appointment of Cole Stevens as a director on 15 January 2015 (1 page)
25 September 2015	Termination of appointment of Rosita Morar as a director on 15 January 2015 (1 page)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 May 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (6 pages)
14 May 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 December 2014	Registered office address changed from 2Nd Floor, 2 Woodberry Grove London N12 0DR to 27 Hampton Road Twickenham TW2 5QE on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 2Nd Floor, 2 Woodberry Grove London N12 0DR to 27 Hampton Road Twickenham TW2 5QE on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 2Nd Floor, 2 Woodberry Grove London N12 0DR to 27 Hampton Road Twickenham TW2 5QE on 1 December 2014 (1 page)
2 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (6 pages)
2 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (6 pages)
14 May 2014	Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England on 14 May 2014 (1 page)
1 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
1 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (5 pages)
9 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (5 pages)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
5 September 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 September 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 September 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 5 September 2013 (1 page)
4 September 2013	Appointment of Qfl Secretaries Limited as a secretary (2 pages)
4 September 2013	Appointment of Qfl Secretaries Limited as a secretary (2 pages)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
20 February 2012	Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 20 February 2012 (2 pages)
20 February 2012	Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 20 February 2012 (2 pages)
17 August 2011	Incorporation (24 pages)
17 August 2011	Incorporation (24 pages)

Corporate Information Technology Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London