Company NameITON Group Ltd
Company StatusDissolved
Company Number09466168
CategoryPrivate Limited Company
Incorporation Date2 March 2015(9 years, 1 month ago)
Dissolution Date17 September 2019 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Shirley Van Kerkhove
Date of BirthNovember 1985 (Born 38 years ago)
NationalityCitizen Of Seychelle
StatusClosed
Appointed02 March 2015(same day as company formation)
RoleManager
Country of ResidenceSeychelles
Correspondence AddressIfc World Trade Centre Tower 42 25 Old Broad Stree
London
EC2N 1DP
Director NameEighth Holding Co. (Corporation)
StatusClosed
Appointed02 March 2015(same day as company formation)
Correspondence AddressIfc World Trade Centre Tower 42 25 Old Broad Stree
London
EC2N 1DP
Director NamePrivate Asset Group Ltd. (Corporation)
StatusClosed
Appointed02 March 2015(same day as company formation)
Correspondence AddressIfc World Trade Centre Tower 42 25 Old Broad Stree
London
EC2N 1DP

Location

Registered AddressIfc World Trade Centre Tower 42
25 Old Broad Street
London
EC2N 1DP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

17 September 2019Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2019First Gazette notice for compulsory strike-off (1 page)
15 May 2018Compulsory strike-off action has been discontinued (1 page)
14 May 2018Micro company accounts made up to 31 July 2017 (2 pages)
14 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
8 May 2018First Gazette notice for compulsory strike-off (1 page)
4 March 2017Compulsory strike-off action has been discontinued (1 page)
4 March 2017Compulsory strike-off action has been discontinued (1 page)
1 March 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
1 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
1 March 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
1 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
29 March 2016Current accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
29 March 2016Current accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
19 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(4 pages)
19 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(4 pages)
2 March 2015Incorporation
Statement of capital on 2015-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
2 March 2015Incorporation
Statement of capital on 2015-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)