Active - Proposal to Strike off
Company Information for INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED
110 BISHOPSGATE, LONDON, EC2N 4AY,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED | |
Legal Registered Office | |
110 BISHOPSGATE LONDON EC2N 4AY Other companies in EC2N | |
Company Number | 02942720 | |
---|---|---|
Company ID Number | 02942720 | |
Date formed | 1994-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-01-31 | |
Account next due | 2017-10-31 | |
Latest return | 2017-06-24 | |
Return next due | 2018-07-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-10 06:52:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARK JONATHAN GARRATT |
||
ALBERT GEORGE HECTOR ELLIS |
||
MARK JONATHAN GARRATT |
||
SIMON MARK WASSALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN RICHARD ASHCROFT |
Company Secretary | ||
JONATHAN RICHARD ASHCROFT |
Director | ||
DAVID CHARLES HIGGINS |
Director | ||
ALBERT GEORGE HECTOR ELLIS |
Company Secretary | ||
IAN WILLIAM FURNISS |
Director | ||
THOMAS FRANCIS ALEXANDER CRAWFORD |
Director | ||
IAN WILLIAM FURNISS |
Company Secretary | ||
DAVID HEDLEY TREACHER |
Director | ||
JOHN HAROLD HOLMAN |
Company Secretary | ||
KENNETH JAMES LEONARD BAYES |
Director | ||
JOHN HAROLD HOLMAN |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRIMSON LIMITED | Director | 2017-09-11 | CURRENT | 2000-10-27 | Active | |
NASHTECH LIMITED | Director | 2016-03-22 | CURRENT | 2015-10-21 | Active | |
ASIA HOUSE | Director | 2013-09-12 | CURRENT | 1997-01-29 | Active | |
HARVEY NASH CONSULTING (SCOTLAND) LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-15 | Dissolved 2018-01-23 | |
IMPACT EXECUTIVES LIMITED | Director | 2000-10-09 | CURRENT | 1999-07-02 | Active - Proposal to Strike off | |
IMPACT EXECUTIVES HOLDINGS LIMITED | Director | 2000-10-09 | CURRENT | 1998-05-19 | Active - Proposal to Strike off | |
TECHPARTNERS INTERNATIONAL LIMITED | Director | 2000-04-20 | CURRENT | 1993-12-01 | Active - Proposal to Strike off | |
EUROPEAN TECHNOLOGY PARTNERS LIMITED | Director | 2000-04-20 | CURRENT | 1998-01-27 | Active - Proposal to Strike off | |
MORTIMER SPINKS LIMITED | Director | 2000-02-01 | CURRENT | 1989-10-13 | Active - Proposal to Strike off | |
NASH DIRECT LIMITED | Director | 2000-02-01 | CURRENT | 1990-11-26 | Active - Proposal to Strike off | |
HARVEY NASH RESOURCE MANAGEMENT LIMITED | Director | 2000-02-01 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
VERTIS CONSULTING LIMITED | Director | 2000-02-01 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
NASH SQUARED LIMITED | Director | 2000-02-01 | CURRENT | 1997-02-13 | Active | |
CRIMSON LIMITED | Director | 2017-09-11 | CURRENT | 2000-10-27 | Active | |
MORTIMER SPINKS LIMITED | Director | 2017-04-27 | CURRENT | 1989-10-13 | Active - Proposal to Strike off | |
NASH DIRECT LIMITED | Director | 2017-04-27 | CURRENT | 1990-11-26 | Active - Proposal to Strike off | |
HARVEY NASH RESOURCE MANAGEMENT LIMITED | Director | 2017-04-27 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
TECHPARTNERS INTERNATIONAL LIMITED | Director | 2017-04-27 | CURRENT | 1993-12-01 | Active - Proposal to Strike off | |
VERTIS CONSULTING LIMITED | Director | 2017-04-27 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
EUROPEAN TECHNOLOGY PARTNERS LIMITED | Director | 2017-04-27 | CURRENT | 1998-01-27 | Active - Proposal to Strike off | |
HARVEY NASH CONSULTING (SCOTLAND) LIMITED | Director | 2017-04-27 | CURRENT | 2006-08-15 | Dissolved 2018-01-23 | |
IMPACT EXECUTIVES LIMITED | Director | 2017-04-27 | CURRENT | 1999-07-02 | Active - Proposal to Strike off | |
HARVEY NASH LIMITED | Director | 2017-04-27 | CURRENT | 1987-12-03 | Active | |
IMPACT EXECUTIVES HOLDINGS LIMITED | Director | 2017-04-27 | CURRENT | 1998-05-19 | Active - Proposal to Strike off | |
NASHTECH LIMITED | Director | 2017-04-27 | CURRENT | 2015-10-21 | Active | |
NASH SQUARED LIMITED | Director | 2017-04-03 | CURRENT | 1997-02-13 | Active | |
CRIMSON LIMITED | Director | 2017-09-11 | CURRENT | 2000-10-27 | Active | |
NASHTECH LIMITED | Director | 2016-03-22 | CURRENT | 2015-10-21 | Active | |
MORTIMER SPINKS LIMITED | Director | 2007-05-11 | CURRENT | 1989-10-13 | Active - Proposal to Strike off | |
NASH DIRECT LIMITED | Director | 2007-05-11 | CURRENT | 1990-11-26 | Active - Proposal to Strike off | |
HARVEY NASH RESOURCE MANAGEMENT LIMITED | Director | 2007-05-11 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
TECHPARTNERS INTERNATIONAL LIMITED | Director | 2007-05-11 | CURRENT | 1993-12-01 | Active - Proposal to Strike off | |
VERTIS CONSULTING LIMITED | Director | 2007-05-11 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
EUROPEAN TECHNOLOGY PARTNERS LIMITED | Director | 2007-05-11 | CURRENT | 1998-01-27 | Active - Proposal to Strike off | |
IMPACT EXECUTIVES LIMITED | Director | 2007-05-11 | CURRENT | 1999-07-02 | Active - Proposal to Strike off | |
IMPACT EXECUTIVES HOLDINGS LIMITED | Director | 2007-05-11 | CURRENT | 1998-05-19 | Active - Proposal to Strike off | |
NASH SQUARED LIMITED | Director | 2005-10-17 | CURRENT | 1997-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-10-27 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/10/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 26/10/2017 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 127 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | Notification of Harvey Nash Group Plc as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN GARRATT | |
AP03 | Appointment of Mark Jonathan Garratt as company secretary on 2017-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD ASHCROFT | |
TM02 | Termination of appointment of Jonathan Richard Ashcroft on 2017-04-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 127 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 127 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/14 FROM Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 127 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 13 BRUTON STREET LONDON W1J 6QA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 24/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE HECTOR ELLIS / 03/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 24/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 13 BRUTON STREET LONDON W1X 7AH | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
ELRES | S386 DISP APP AUDS 02/08/00 | |
ELRES | S366A DISP HOLDING AGM 02/08/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | KELLOCK LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |