It Consulting (London) Ltd
- Dissolved
- Incorporated on 11 Mar 2003
Reg Address: 72 Great Suffolk Street, London SE1 0BL
- Summary The company with name "It Consulting (London) Ltd" is a ltd and located in 72 Great Suffolk Street, London SE1 0BL. It Consulting (London) Ltd is currently in dissolved status and it was incorporated on 11 Mar 2003 (21 years 6 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in It Consulting (London) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gary Charles Shepheard | Director | 7 Jul 2011 | British | Active |
| 2 | LONDON COMPANY DIRECTORS LTD | Corporate Director | 9 Feb 2006 | - | Active |
| 3 | LONDON COMPANY SERVICES LTD | Corporate Secretary | 1 Dec 2005 | - | Active |
| 4 | LONDON CITYLINK SECRETARIES LIMITED | Secretary | 11 Mar 2003 | - | Resigned 30 Nov 2005 |
| 5 | Thomas Weigt | Director | 11 Mar 2003 | - | Resigned 9 Feb 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Citylink Group Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 10 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for It Consulting (London) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 5 Mar 2019 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 13 Feb 2019 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 18 Dec 2018 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 11 Dec 2018 | Download PDF 1 Pages |
| 5 | Accounts - Micro Entity | 1 Jun 2018 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 13 Apr 2018 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 20 Dec 2017 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 14 Mar 2017 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Small | 28 Nov 2016 | Download PDF 3 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2016 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Small | 21 Dec 2015 | Download PDF 3 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2015 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Small | 1 Dec 2014 | Download PDF 3 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2014 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 20 Dec 2013 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 16 Sep 2013 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2013 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 7 Aug 2012 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2012 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 15 Sep 2011 | Download PDF 5 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 7 Jul 2011 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2011 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 25 Nov 2010 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2010 | Download PDF 5 Pages |
| 25 | Address - Change Sail Company | 7 Apr 2010 | Download PDF 1 Pages |
| 26 | Officers - Change Corporate Secretary Company With Change Date | 6 Apr 2010 | Download PDF 2 Pages |
| 27 | Officers - Change Corporate Director Company With Change Date | 6 Apr 2010 | Download PDF 2 Pages |
| 28 | Accounts - Total Exemption Small | 23 Dec 2009 | Download PDF 3 Pages |
| 29 | Annual Return - Legacy | 8 Apr 2009 | Download PDF 3 Pages |
| 30 | Officers - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
| 31 | Address - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
| 33 | Accounts - Total Exemption Small | 21 Nov 2008 | Download PDF 3 Pages |
| 34 | Annual Return - Legacy | 18 Apr 2008 | Download PDF 3 Pages |
| 35 | Address - Legacy | 18 Apr 2008 | Download PDF 1 Pages |
| 36 | Accounts - Total Exemption Full | 17 Jan 2008 | Download PDF 9 Pages |
| 37 | Address - Legacy | 17 Jan 2008 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 12 Mar 2007 | Download PDF 2 Pages |
| 39 | Accounts - Total Exemption Full | 31 Jan 2007 | Download PDF 9 Pages |
| 40 | Annual Return - Legacy | 11 Apr 2006 | Download PDF 6 Pages |
| 41 | Accounts - Total Exemption Full | 23 Feb 2006 | Download PDF 9 Pages |
| 42 | Officers - Legacy | 21 Feb 2006 | Download PDF |
| 43 | Address - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 45 | Accounts - Legacy | 4 Jan 2006 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 20 Dec 2005 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 20 Dec 2005 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 17 Mar 2005 | Download PDF 6 Pages |
| 49 | Accounts - Total Exemption Full | 4 Aug 2004 | Download PDF 6 Pages |
| 50 | Annual Return - Legacy | 30 Mar 2004 | Download PDF 6 Pages |
| 51 | Incorporation - Company | 11 Mar 2003 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.