Its4me Limited (03899738) — Company Analyst

Company details

Type: ltd
Incorporated: 1999-12-24
Dissolved: 2021-11-30
Country of origin: England-Wales

Accounts & filings

Accounts last filed: 2019-12-31 · dormant

View full filing history at Companies House →

Registered office

Embankment West Tower
101 Cathedral Approach
Salford
M3 7fb

Industry (SIC codes)

65120

Officers (32)

Donaldson, Ian James · Director appointed 2019-12-31
Ball, Craig David · Director appointed 2018-12-31
Clarke, Dean · Secretary appointed 2018-12-31
Kennedy, Scott Stewart · Director appointed 2018-12-31 resigned 2019-12-30
Deakin, Janice · Director appointed 2018-12-31 resigned 2019-12-30
Harding, David Robert · Director appointed 2015-10-30 resigned 2018-12-31
Wilson, Annabel Felicity · Secretary appointed 2015-02-27 resigned 2018-12-31
Normand, Gilles · Director appointed 2015-01-17 resigned 2018-10-03
Turner, Allister Paul · Director appointed 2015-02-27 resigned 2015-10-30
Plumer, Christian Charles · Secretary appointed 2014-07-08 resigned 2015-02-27
Plumer, Christian Charles · Director appointed 2014-07-08 resigned 2015-02-27
Bardet, Christophe Marie Fred · Director appointed 2012-01-01 resigned 2015-01-17
Desray, Georges · Secretary appointed 2012-05-31 resigned 2014-07-08
Desray, Georges · Director appointed 2012-01-01 resigned 2014-07-08
Hargreaves, Sally Anne · Secretary appointed 2006-12-31 resigned 2012-05-31
Bellringer, Charles Albert John · Director appointed 2012-01-01 resigned 2012-01-01
Clare, Anthony Peter · Director appointed 2006-12-31 resigned 2012-01-01
Halpin, Peter Joseph · Director appointed 2006-12-31 resigned 2012-01-01
Guerinon, Bertrand Roland · Director appointed 2010-09-08 resigned 2011-10-05
Pescheux, Jean Michel · Director appointed 2006-01-30 resigned 2010-09-08
Dominique, Salvy · Director appointed 2005-02-22 resigned 2010-09-08
Roux, Michel · Director appointed 2002-11-26 resigned 2010-09-08
Smith, Patrick Joseph Edward · Director appointed 2000-03-08 resigned 2010-09-08
Whittaker, Steven · Director appointed 2000-02-10 resigned 2010-09-08
Fearn, Garry Michael · Director appointed 2000-02-10 resigned 2010-09-08
Nelson, Thomas Scott · Director appointed 2004-03-19 resigned 2010-02-03
Le Corfec, Jean Marc Andre · Director appointed 2000-03-08 resigned 2005-07-01
Dubois, Jean Bernard Marie · Director appointed 2004-03-19 resigned 2005-02-22
Cheall, William Paul · Director appointed 2000-03-08 resigned 2004-01-22
Skrzynski, Charles Werner · Director appointed 2001-11-06 resigned 2002-11-26
Savelli, Richard · Director appointed 2000-05-04 resigned 2000-07-20
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-12-24 resigned 2000-02-10

People with significant control (1)

Swinton (Holdings) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

Rent deposit deed Satisfied

Held by Ambury Developments Limited

Created 2003-01-07 · satisfied 2006-12-22

The deposit balance. See the mortgage charge document for full details.

Recent filings (15)

2021-11-30 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
2021-09-07 Gazette notice voluntary (paper) GAZ1(A) Gazette
2021-08-27 Dissolution application strike off company (paper) DS01 Dissolution
2021-01-19 Change sail address company with old address new address AD02 Address
2021-01-19 Confirmation statement (no updates) CS01 Confirmation statement
2020-12-17 Dormant accounts (paper) AA Accounts
2020-01-28 Appointment of director AP01 Officers
2020-01-28 Termination director company with name termination date TM01 Officers
2020-01-28 Termination director company with name termination date TM01 Officers
2019-12-27 Move registers to sail company with new address AD03 Address
2019-12-27 Change sail address company with old address new address AD02 Address
2019-12-27 Confirmation statement (no updates) CS01 Confirmation statement
2019-10-01 Dormant accounts (paper) AA Accounts
2019-02-14 Termination secretary company with name termination date TM02 Officers
2019-02-14 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.