Dissolved
Dissolved 2016-12-14
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Company Information for ITNERY LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7,
|
Company Registration Number
 08808797 Private Limited Company
Dissolved 2016-12-14 |
Company Overview
About Itnery Ltd
ITNERY LIMITED was founded on 2013-12-10 and had its registered office in Marlow. The company was dissolved on the 2016-12-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ITNERY LIMITED | |
| Legal Registered Office | |
| MARLOW BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 08808797 | |
|---|---|---|
| Date formed | 2013-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-12-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-31 04:44:55 |
| Companies House |
|
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Company Officers of ITNERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER JOHN BATES |
||
SUNIL OBEROI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JONATHAN BALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLMEIA LTD | Director | 2016-04-05 | CURRENT | 2015-11-24 | Liquidation | |
| CHATTERMILL ANALYTICS LIMITED | Director | 2016-02-12 | CURRENT | 2015-05-22 | Active | |
| DOC SOCIETY | Director | 2008-09-17 | CURRENT | 2004-11-04 | Active | |
| LONDON TECHNOLOGY NETWORK CIC | Director | 2002-11-01 | CURRENT | 2002-05-20 | Dissolved 2014-02-12 | |
| SUSSEX PLACE II (GENERAL PARTNER) LIMITED | Director | 2000-05-02 | CURRENT | 2000-05-02 | Active | |
| LINHOPE CONSULTING LIMITED | Director | 1999-12-19 | CURRENT | 1999-12-07 | Active | |
| COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED | Director | 1999-04-23 | CURRENT | 1998-11-26 | Active | |
| SUSSEX PLACE (GENERAL PARTNER) LIMITED | Director | 1999-01-05 | CURRENT | 1998-11-26 | Active | |
| SUSSEX PLACE (FOUNDER PARTNER) LIMITED | Director | 1998-12-08 | CURRENT | 1998-11-26 | Active | |
| SUSSEX PLACE VENTURES LIMITED | Director | 1998-09-01 | CURRENT | 1998-08-06 | Active | |
| FLAMESTYLE LIMITED | Director | 1991-12-16 | CURRENT | 1984-01-19 | Dissolved 2017-04-13 | |
| SHOPPER MILES LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2013-09-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 107 FLOREY GARDENS AYLESBURY BUCKINGHAMSHIRE HP20 1RY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 10/12/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 10047 | |
| AR01 | 10/12/14 FULL LIST | |
| SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 9897 | |
| SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 7256 | |
| SH01 | 06/02/14 STATEMENT OF CAPITAL GBP 7200 | |
| SH01 | 06/02/14 STATEMENT OF CAPITAL GBP 5625 | |
| AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BATES / 07/12/2014 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JONATHAN BALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL OBEROI / 16/11/2014 | |
| AP01 | DIRECTOR APPOINTED MR JOHN BATES | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ITNERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-01 |
| Notices to Creditors | 2015-07-10 |
| Appointment of Liquidators | 2015-07-10 |
| Resolutions for Winding-up | 2015-07-10 |
Fines / Sanctions
No fines or sanctions have been issued against ITNERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ITNERY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITNERY LIMITED
Income
Government Income
We have not found government income sources for ITNERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ITNERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ITNERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ITNERY LIMITED | Event Date | 2016-07-26 |
| Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 1 September 2016 at 10.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 3 July 2015 Office Holder details: Christopher Newell, (IP No. 13690) and Peter James Hughes-Holland, (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: The Joint Liquidators, Tel: 01628 478100. Alternative contact: Clive Jackson, Email: clive.jackson@quantuma.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ITNERY LIMITED | Event Date | 2015-07-03 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 31 July 2015 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Christopher Newell at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 03 July 2015 Office Holder details: Christopher Newell , (IP No. 13690) and Peter James Hughes-Holland , (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Mallika Hoo on email: mallika.hoo@quantuma.com or on tel: 01628 478 100. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ITNERY LIMITED | Event Date | 2015-07-03 |
| Christopher Newell , (IP No. 13690) and Peter Hughes-Holland , (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Mallika Hoo on email: mallika.hoo@quantuma.com or on tel: 01628 478 100. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ITNERY LIMITED | Event Date | 2015-07-03 |
| At a general meeting of the above named company, duly convened and held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS, on 03 July 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Christopher Newell , (IP No. 13690) and Peter Hughes-Holland , (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the company, and that they act jointly and severally. For further details contact: Mallika Hoo on email: mallika.hoo@quantuma.com or on tel: 01628 478 100. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITNERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ITNERY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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