25 Old Broad Street
London
EC2N 1HQ
Director Name | Itmax Ltd (Corporation) |
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Status | Closed |
Appointed | 01 October 2015(3 years, 7 months after company formation) |
Appointment Duration | 2 years (closed 17 October 2017) |
Correspondence Address | World Trade Centre Ifc Tower 42 25 Old Broad Stree London EC2N 1HQ |
Director Name | Ancom Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 February 2012(same day as company formation) |
Correspondence Address | World Trade Centre Ifc Tower 42 25 Old Broad Street London EC2N 1HQ |
Secretary Name | Alpha Capital Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 February 2012(same day as company formation) |
Correspondence Address | World Trade Centre Ifc Tower 42 25 Old Broad Street London EC2N 1HQ |
Registered Address | World Trade Centre Ifc Tower 42 25 Old Broad Street London EC2N 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
3m at $1 | Itmax LTD 100.00% Ordinary |
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Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
10 June 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
2 October 2015 | Appointment of Itmax Ltd as a director on 1 October 2015 (2 pages) |
2 October 2015 | Termination of appointment of Ancom Ltd as a director on 1 October 2015 (1 page) |
2 October 2015 | Appointment of Itmax Ltd as a director on 1 October 2015 (2 pages) |
2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Termination of appointment of Alpha Capital Management Ltd as a secretary on 1 October 2015 (1 page) |
2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Termination of appointment of Alpha Capital Management Ltd as a secretary on 1 October 2015 (1 page) |
2 October 2015 | Termination of appointment of Ancom Ltd as a director on 1 October 2015 (1 page) |
12 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
19 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
16 May 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
16 May 2014 | Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page) |
3 February 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
20 May 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Incorporation
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16 February 2012 | Incorporation
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