| Company Name | The It Service Centre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08163039 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2012(11 years, 9 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | KSSH Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Harsharan Francis William Jeeves Singh |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2017(5 years after company formation) |
| Appointment Duration | 4 months, 4 weeks (closed 02 January 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Huxley Close Wexham Slough SL3 6LW |
| Director Name | Mr Steven Ian Holdstock |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Charter Avenue Ilford Essex IG2 7AD |
| Director Name | Mr Karandeep Sahota |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Charter Avenue Ilford Essex IG2 7AD |
| Director Name | Mr Marco Filipe Santos |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 06 September 2014(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 August 2017) |
| Role | IT Director |
| Country of Residence | England |
| Correspondence Address | 71 Charter Avenue Ilford Essex IG2 7AD |
Contact
| Website | www.theitservicecentre.com |
|---|---|
| Telephone | 07 527953232 |
| Telephone region | Mobile |
Location
| Registered Address | 71 Charter Avenue Ilford Essex IG2 7AD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Karandeep Sahota 33.33% Ordinary A |
|---|---|
| 1 at £1 | Marco Santos 33.33% Ordinary C |
| 1 at £1 | Steven Holdstock 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£700 |
| Cash | £3 |
| Current Liabilities | £1,565 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2017 | Appointment of Mr Harsharan Francis William Jeeves Singh as a director on 7 August 2017 (2 pages) |
| 7 August 2017 | Termination of appointment of Karandeep Sahota as a director on 7 August 2017 (1 page) |
| 7 August 2017 | Appointment of Mr Harsharan Francis William Jeeves Singh as a director on 7 August 2017 (2 pages) |
| 7 August 2017 | Termination of appointment of Karandeep Sahota as a director on 7 August 2017 (1 page) |
| 1 August 2017 | Termination of appointment of Steven Ian Holdstock as a director on 1 August 2017 (1 page) |
| 1 August 2017 | Termination of appointment of Steven Ian Holdstock as a director on 1 August 2017 (1 page) |
| 1 August 2017 | Termination of appointment of Marco Filipe Santos as a director on 1 August 2017 (1 page) |
| 1 August 2017 | Termination of appointment of Marco Filipe Santos as a director on 1 August 2017 (1 page) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 21 April 2016 | Director's details changed for Mr Steven Ian Holdstock on 17 April 2016 (2 pages) |
| 21 April 2016 | Director's details changed for Mr Steven Ian Holdstock on 17 April 2016 (2 pages) |
| 17 April 2016 | Registered office address changed from 12 Eaton Avenue Slough SL1 6EZ to 71 Charter Avenue Ilford Essex IG2 7AD on 17 April 2016 (1 page) |
| 17 April 2016 | Registered office address changed from 12 Eaton Avenue Slough SL1 6EZ to 71 Charter Avenue Ilford Essex IG2 7AD on 17 April 2016 (1 page) |
| 9 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 12 July 2015 | Statement of capital following an allotment of shares on 6 September 2014
|
| 12 July 2015 | Statement of capital following an allotment of shares on 6 September 2014
|
| 12 July 2015 | Statement of capital following an allotment of shares on 6 September 2014
|
| 23 March 2015 | Company name changed kssh LIMITED\certificate issued on 23/03/15
|
| 23 March 2015 | Company name changed kssh LIMITED\certificate issued on 23/03/15
|
| 4 November 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 4 November 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 4 November 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 2 October 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 2 October 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 2 October 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 6 September 2014 | Appointment of Mr Marco Filipe Santos as a director on 6 September 2014 (2 pages) |
| 6 September 2014 | Appointment of Mr Marco Filipe Santos as a director on 6 September 2014 (2 pages) |
| 6 September 2014 | Appointment of Mr Marco Filipe Santos as a director on 6 September 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 17 April 2014 | Registered office address changed from Grenville Court Britwell Road Burnham Slough Buckinghamshire SL1 8DF England on 17 April 2014 (1 page) |
| 17 April 2014 | Registered office address changed from Grenville Court Britwell Road Burnham Slough Buckinghamshire SL1 8DF England on 17 April 2014 (1 page) |
| 7 January 2014 | Director's details changed for Mr Steven Holdstock on 12 December 2013 (2 pages) |
| 7 January 2014 | Director's details changed for Mr Steven Holdstock on 12 December 2013 (2 pages) |
| 3 January 2014 | Director's details changed for Mr Karandeep Sahota on 2 January 2014 (2 pages) |
| 3 January 2014 | Director's details changed for Mr Steven Holdstock on 2 January 2014 (2 pages) |
| 3 January 2014 | Director's details changed for Mr Karandeep Sahota on 2 January 2014 (2 pages) |
| 3 January 2014 | Director's details changed for Mr Karandeep Sahota on 2 January 2014 (2 pages) |
| 3 January 2014 | Director's details changed for Mr Steven Holdstock on 2 January 2014 (2 pages) |
| 3 January 2014 | Director's details changed for Mr Steven Holdstock on 2 January 2014 (2 pages) |
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 27 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 31 July 2012 | Incorporation
|
| 31 July 2012 | Incorporation
|