ITRADENETWORK LIMITED
Status | DISSOLVED |
Company No. | 06154167 |
Category | Private Limited Company |
Incorporated | 12 Mar 2007 |
Age | 17 years, 2 months, 3 days |
Jurisdiction | England Wales |
Dissolution | 24 Sep 2019 |
Years | 4 years, 7 months, 21 days |
SUMMARY
ITRADENETWORK LIMITED is an dissolved private limited company with number 06154167. It was incorporated 17 years, 2 months, 3 days ago, on 12 March 2007 and it was dissolved 4 years, 7 months, 21 days ago, on 24 September 2019. The company address is Rutland House Rutland House, Birmingham, B3 2JR, England.
Company Fillings
Gazette dissolved voluntary
Date: 24 Sep 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Jun 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 24 Apr 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Gazette filings brought up to date
Date: 15 Dec 2018
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 10 Dec 2018
Action Date: 09 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Stipancich
Change date: 2018-12-09
Documents
Confirmation statement with updates
Date: 13 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 04 May 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-17
Officer name: Jason Phillip Conley
Documents
Appoint person director company with name date
Date: 04 May 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Christopher Crisci
Appointment date: 2017-04-17
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-17
Officer name: John Reid Humphrey
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-17
Officer name: Paul Joseph Soni
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-17
Officer name: John Stipancich
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Address
Type: AD01
New address: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
Old address: Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR England
Change date: 2016-11-10
Documents
Appoint corporate secretary company with name date
Date: 08 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-10-17
Officer name: Squire Patton Boggs Secretarial Services Limited
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-17
Officer name: David Brant Liner
Documents
Termination secretary company with name termination date
Date: 08 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Bignall
Termination date: 2016-10-17
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Change sail address company with old address new address
Date: 16 Mar 2016
Category: Address
Type: AD02
Old address: 5 Floor 9-10 Market Place London W1W 8AQ United Kingdom
New address: Coombe Farm Coombe Lane High Wycombe Bucks HP14 4QR
Documents
Gazette filings brought up to date
Date: 23 Jan 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 20 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 12 May 2015
Action Date: 12 May 2015
Category: Address
Type: AD01
Change date: 2015-05-12
New address: Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR
Old address: 9-10 Market Place 5th Floor London W1W 8AQ
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 12 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-12
Documents
Accounts with accounts type full
Date: 13 Feb 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Gazette filings brought up to date
Date: 31 Jan 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 12 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-12
Documents
Accounts with accounts type full
Date: 05 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bonavito
Documents
Move registers to registered office company
Date: 11 Jul 2013
Category: Address
Type: AD04
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 12 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-12
Documents
Change sail address company with old address
Date: 21 Mar 2013
Category: Address
Type: AD02
Old address: Unit1 Stokenchurch Business Pk Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE United Kingdom
Documents
Accounts with accounts type full
Date: 24 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2012
Action Date: 12 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-12
Documents
Accounts with accounts type full
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2011
Action Date: 12 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-12
Documents
Termination secretary company with name
Date: 15 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Bignall
Documents
Termination director company with name
Date: 15 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Humphrey
Documents
Appoint person director company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Brant Liner
Documents
Appoint person director company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Reid Humphrey
Documents
Appoint person director company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Joseph Soni
Documents
Appoint person director company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Reid Humphrey
Documents
Appoint person secretary company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Bignall
Documents
Appoint person secretary company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Bignall
Documents
Change registered office address company with date old address
Date: 31 Jan 2011
Action Date: 31 Jan 2011
Category: Address
Type: AD01
Old address: Unit 1 Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE
Change date: 2011-01-31
Documents
Accounts with accounts type full
Date: 02 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2010
Action Date: 12 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-12
Documents
Change person director company with change date
Date: 09 Apr 2010
Action Date: 08 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-08
Officer name: Robert Bonavito
Documents
Change sail address company with old address
Date: 09 Apr 2010
Category: Address
Type: AD02
Old address: 201 Bishopsgate London EC2M 3AF
Documents
Termination director company with name
Date: 09 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Barnekow
Documents
Move registers to sail company
Date: 09 Apr 2010
Category: Address
Type: AD03
Documents
Termination secretary company with name
Date: 24 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mawlaw Secretaries Limited
Documents
Accounts with accounts type full
Date: 03 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Miscellaneous
Date: 09 Jun 2009
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 20 Apr 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 17 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/03/09; full list of members
Documents
Legacy
Date: 12 Feb 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
Documents
Legacy
Date: 24 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 24/12/2008 from 20 black friars lane london EC4V 6HD
Documents
Certificate change of name company
Date: 20 Nov 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed amphire international, LTD.\certificate issued on 20/11/08
Documents
Legacy
Date: 18 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director robert russell brown logged form
Documents
Legacy
Date: 18 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed robert bonavito logged form
Documents
Legacy
Date: 14 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed robert bonavito
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director robert brown
Documents
Resolution
Date: 03 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 29/09/08\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 16 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/03/08; full list of members
Documents
Legacy
Date: 15 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Apr 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/08 to 31/12/07
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 22 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 15 Mar 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed amphire international LIMITED\certificate issued on 15/03/07
Documents
Some Companies
BINARY PROFESSIONAL CONSULTING LTD
24 CHALFORD COURT,LONDON,SW15 6QR
Number: | 10349212 |
Status: | ACTIVE |
Category: | Private Limited Company |
DOLPHIN CARE (SOUTHERN) LIMITED
UNDYS COTTAGE,HUNGERFORD,RG17 0EJ
Number: | 07575626 |
Status: | ACTIVE |
Category: | Private Limited Company |
9 FOX YARD,HALSTEAD,CO9 2PW
Number: | 09278746 |
Status: | ACTIVE |
Category: | Private Limited Company |
163 ALEXANDRA ROAD,GATESHEAD,NE8 1RB
Number: | 11939619 |
Status: | ACTIVE |
Category: | Private Limited Company |
PJ LUDLOW MARKETING SERVICES LIMITED
61 WATFORD ROAD,KINGS LANGLEY,WD4 8DY
Number: | 09929013 |
Status: | ACTIVE |
Category: | Private Limited Company |
2 TUDOR CLOSE,SHEFFIELD,S9 5AS
Number: | 10963201 |
Status: | ACTIVE |
Category: | Private Limited Company |