Active - Proposal to Strike off
Company Information for ITS4ME LIMITED
EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB,
|
Company Registration Number
03899738
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ITS4ME LIMITED | |
Legal Registered Office | |
EMBANKMENT WEST TOWER 101 CATHEDRAL APPROACH SALFORD M3 7FB Other companies in M1 | |
| |
Company Number | 03899738 | |
---|---|---|
Company ID Number | 03899738 | |
Date formed | 1999-12-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-06 21:45:25 |
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Officer | Role | Date Appointed |
---|---|---|
ANNABEL FELICITY WILSON |
||
DAVID ROBERT HARDING |
||
GILLES NORMAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLISTER PAUL TURNER |
Director | ||
CHRISTIAN CHARLES PLUMER |
Company Secretary | ||
CHRISTIAN CHARLES PLUMER |
Director | ||
CHRISTOPHE MARIE FRED BARDET |
Director | ||
GEORGES DESRAY |
Company Secretary | ||
GEORGES DESRAY |
Director | ||
SALLY ANNE HARGREAVES |
Company Secretary | ||
CHARLES ALBERT JOHN BELLRINGER |
Director | ||
ANTHONY PETER CLARE |
Director | ||
PETER JOSEPH HALPIN |
Director | ||
BERTRAND ROLAND GUERINON |
Director | ||
SALVY DOMINIQUE |
Director | ||
GARRY MICHAEL FEARN |
Director | ||
JEAN MICHEL PESCHEUX |
Director | ||
MICHEL ROUX |
Director | ||
PATRICK JOSEPH EDWARD SMITH |
Director | ||
STEVEN WHITTAKER |
Director | ||
THOMAS SCOTT NELSON |
Director | ||
RICHARD SAVELLI |
Director | ||
RICHARD SAVELLI |
Company Secretary | ||
JEAN MARC ANDRE LE CORFEC |
Director | ||
JEAN BERNARD MARIE DUBOIS |
Director | ||
WILLIAM PAUL CHEALL |
Director | ||
PETER WILLIAM WOOLTERTON |
Director | ||
CHARLES WERNER SKRZYNSKI |
Director | ||
RICHARD SAVELLI |
Director | ||
GARRY MICHAEL FEARN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIBL LIMITED | Director | 2015-10-30 | CURRENT | 1931-08-14 | Active - Proposal to Strike off | |
EIBL MANAGEMENT LIMITED | Director | 2015-10-30 | CURRENT | 1958-12-08 | Active - Proposal to Strike off | |
LE MANS HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
ROCKFORD INSURANCE BROKERS LIMITED | Director | 2015-10-30 | CURRENT | 2000-07-07 | Active - Proposal to Strike off | |
ROCKFORD GROUP LIMITED | Director | 2015-10-30 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
ARDONAGH CORPORATE SECRETARY LIMITED | Director | 2015-10-30 | CURRENT | 1999-01-27 | Active | |
FAIRFIELD INSURANCE SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 1999-10-19 | Active - Proposal to Strike off | |
WALMSLEYS INSURANCE BROKERS LIMITED | Director | 2015-10-30 | CURRENT | 1935-03-01 | Active - Proposal to Strike off | |
SWINTON PROPERTIES LIMITED | Director | 2015-10-30 | CURRENT | 1983-11-17 | Active | |
COLONNADE INSURANCE BROKERS | Director | 2015-10-30 | CURRENT | 1967-06-29 | Active - Proposal to Strike off | |
ATLANTA INSURANCE INTERMEDIARIES LIMITED | Director | 2015-05-26 | CURRENT | 1963-04-05 | Active | |
SWINTON (HOLDINGS) LIMITED | Director | 2015-03-24 | CURRENT | 1983-07-25 | Active | |
ATLANTA INSURANCE INTERMEDIARIES LIMITED | Director | 2015-02-19 | CURRENT | 1963-04-05 | Active | |
EIBL LIMITED | Director | 2015-01-17 | CURRENT | 1931-08-14 | Active - Proposal to Strike off | |
EIBL MANAGEMENT LIMITED | Director | 2015-01-17 | CURRENT | 1958-12-08 | Active - Proposal to Strike off | |
ROCKFORD INSURANCE BROKERS LIMITED | Director | 2015-01-17 | CURRENT | 2000-07-07 | Active - Proposal to Strike off | |
ROCKFORD GROUP LIMITED | Director | 2015-01-17 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
ARDONAGH CORPORATE SECRETARY LIMITED | Director | 2015-01-17 | CURRENT | 1999-01-27 | Active | |
FAIRFIELD INSURANCE SERVICES LIMITED | Director | 2015-01-17 | CURRENT | 1999-10-19 | Active - Proposal to Strike off | |
WALMSLEYS INSURANCE BROKERS LIMITED | Director | 2015-01-17 | CURRENT | 1935-03-01 | Active - Proposal to Strike off | |
SWINTON PROPERTIES LIMITED | Director | 2015-01-17 | CURRENT | 1983-11-17 | Active | |
COLONNADE INSURANCE BROKERS | Director | 2015-01-17 | CURRENT | 1967-06-29 | Active - Proposal to Strike off | |
SWINTON (HOLDINGS) LIMITED | Director | 2013-12-10 | CURRENT | 1983-07-25 | Active | |
LE MANS HOLDINGS LIMITED | Director | 2012-12-19 | CURRENT | 2008-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD02 | Register inspection address changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court London EC3R 7PD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT STEWART KENNEDY | |
AD03 | Registers moved to registered inspection location of 1 Minster Court London EC3R 7AA | |
AD02 | Register inspection address changed from Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom to 1 Minster Court London EC3R 7AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Annabel Felicity Wilson on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDING | |
AP01 | DIRECTOR APPOINTED MS JANICE DEAKIN | |
AP03 | Appointment of Dean Clarke as company secretary on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES NORMAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC05 | Change of details for Swinton (Holdings) Limited as a person with significant control on 2017-06-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDING / 19/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES NORMAND / 19/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom | |
AD02 | Register inspection address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB | |
PSC05 | Change of details for Swinton (Holdings) Limited as a person with significant control on 2017-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES NORMAND / 19/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNABEL FELICITY WILSON on 2017-06-19 | |
AD02 | Register inspection address changed to Embankment 101 Cathedral Approach Manchester M3 7FB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDING / 19/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDING / 16/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM Swinton House 6 Great Marlborough Street Manchester M1 5SW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES NORMAND / 04/01/2017 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER TURNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN PLUMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PLUMER | |
AP01 | DIRECTOR APPOINTED MR ALLISTER PAUL TURNER | |
AP03 | SECRETARY APPOINTED ANNABEL FELICITY WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN PLUMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PLUMER | |
AP01 | DIRECTOR APPOINTED MR ALLISTER PAUL TURNER | |
AP03 | SECRETARY APPOINTED ANNABEL FELICITY WILSON | |
AR01 | 24/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GILLES NORMAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BARDET | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 23/01/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/01/15 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 19/01/2015 | |
RES06 | REDUCE ISSUED CAPITAL 19/01/2015 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:14/01/2015 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AP03 | SECRETARY APPOINTED CHRISTIAN CHARLES PLUMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGES DESRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGES DESRAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 24/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES DESRAY / 28/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED GEORGES DESRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY HARGREAVES | |
AP01 | DIRECTOR APPOINTED GEORGES DESRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLRINGER | |
AR01 | 24/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND ROLAND GUERINON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/12/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND ROLAND GUERINON / 08/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PESCHEUX | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY FEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ROUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITTAKER | |
AP01 | DIRECTOR APPOINTED BERTRAND ROLAND GUERINON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 24/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NELSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVY DOMINIQUE / 03/02/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WHITTAKER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH EDWARD SMITH / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL ROUX / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT NELSON / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL PESCHEUX / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH HALPIN / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MICHAEL FEARN / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVY DOMINIQUE / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER CLARE / 20/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HARGREAVES / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SAVELLI | |
122 | GBP SR 5900000@1 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: SWINTON HOUSE 6 GREAT MARLBOROUGH STREET MANCHESTER LANCASHIRE M1 5SW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: ITS4ME HOUSE ROSARY ROAD NORWICH NORFOLK NR1 4BX |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | AMBURY DEVELOPMENTS LIMITED |
ITS4ME LIMITED owns 4 domain names.
ratebeater.co.uk the-young-driver.co.uk theyoungdriver.co.uk its4me.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ITS4ME 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. |