Company NameItconsulting4U Limited
Company StatusDissolved
Company Number08577892
CategoryPrivate Limited Company
Incorporation Date20 June 2013(10 years, 10 months ago)
Dissolution Date10 July 2017 (6 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Andrew William Stephen
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor (744-750)
Salisbury House Finsbury Circus
London
EC2M 5QQ
Secretary NameMrs Fiona Mavis Stephen
StatusClosed
Appointed20 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address5th Floor (744-750)
Salisbury House Finsbury Circus
London
EC2M 5QQ

Location

Registered Address5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Shareholders

51 at £1Andrew William Stephen
51.00%
Ordinary
49 at £1Fiona Mavis Stephen
49.00%
Ordinary

Financials

Year2014
Net Worth£10,166
Cash£12,020
Current Liabilities£17,694

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

10 July 2017Final Gazette dissolved following liquidation (1 page)
10 April 2017Return of final meeting in a members' voluntary winding up (9 pages)
10 April 2017Liquidators' statement of receipts and payments to 8 March 2017 (9 pages)
17 March 2016Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 17 March 2016 (2 pages)
16 March 2016Declaration of solvency (3 pages)
16 March 2016Appointment of a voluntary liquidator (1 page)
16 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
(1 page)
26 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 October 2015Previous accounting period extended from 30 June 2015 to 31 July 2015 (1 page)
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(4 pages)
24 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(4 pages)
20 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
20 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)