Iteba Limited

Company Name	Iteba Limited
Company Status	Dissolved
Company Number	02206945
Category	Private Limited Company
Incorporation Date	21 December 1987(36 years, 4 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	I.T Analysis And Design Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Griffin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2001(13 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firwood Sandy Lane, Rushmoor Farnham GU10 2EU

Director Name	Mr Michael Taylor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 May 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Bradmore Way Brookmans Park Hertfordshire AL9 7QX

Secretary Name	Maureen Taylor
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	26 Bradmore Way Brookmans Park Hatfield Hertfordshire AL9 7QX

Director Name	David Thomas Embleton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(8 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 June 2007)
Role	Company Director
Correspondence Address	Temple Manor Upton Scudamore Warminster Wiltshire BA12 0AQ

Director Name	Angus Sutherland Johnson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(8 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 June 2007)
Role	Company Director
Correspondence Address	Hammonds Hammonds Lane Sandridge St Albans Hertfordshire AL4 9BG

Secretary Name	Mr Michael Taylor
Nationality	British
Status	Resigned
Appointed	19 July 1996(8 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bradmore Way Brookmans Park Hertfordshire AL9 7QX

Secretary Name	Mr Peter Griffin
Nationality	British
Status	Resigned
Appointed	31 May 2003(15 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firwood Sandy Lane, Rushmoor Farnham GU10 2EU

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	22 September 2003(15 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 May 2009)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£148,858
Cash	£2,358
Current Liabilities	£143,015

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved following liquidation (1 page)
11 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 April 2010	Liquidators statement of receipts and payments to 24 March 2010 (5 pages)
23 April 2010	Liquidators' statement of receipts and payments to 24 March 2010 (5 pages)
30 September 2009	Liquidators statement of receipts and payments to 24 September 2009 (5 pages)
30 September 2009	Liquidators' statement of receipts and payments to 24 September 2009 (5 pages)
2 June 2009	Appointment terminated secretary secretarial appointments LIMITED (1 page)
2 June 2009	Appointment Terminated Secretary secretarial appointments LIMITED (1 page)
5 April 2009	Liquidators' statement of receipts and payments to 24 March 2009 (5 pages)
5 April 2009	Liquidators statement of receipts and payments to 24 March 2009 (5 pages)
3 October 2008	Liquidators' statement of receipts and payments to 24 September 2008 (5 pages)
3 October 2008	Liquidators statement of receipts and payments to 24 September 2008 (5 pages)
10 October 2007	Registered office changed on 10/10/07 from: pride court 80-82 white lion street london N1 9PF (1 page)
10 October 2007	Registered office changed on 10/10/07 from: pride court 80-82 white lion street london N1 9PF (1 page)
8 October 2007	Appointment of a voluntary liquidator (1 page)
8 October 2007	Statement of affairs (6 pages)
8 October 2007	Appointment of a voluntary liquidator (1 page)
8 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 October 2007	Statement of affairs (6 pages)
8 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
15 May 2007	Return made up to 03/05/07; full list of members (6 pages)
15 May 2007	Return made up to 03/05/07; full list of members (6 pages)
19 February 2007	Ad 22/12/06--------- Â£ si [email protected]=9150 Â£ ic 141368/150518 (2 pages)
19 February 2007	Particulars of contract relating to shares (2 pages)
19 February 2007	Ad 22/12/06--------- Â£ si [email protected]=9150 Â£ ic 141368/150518 (2 pages)
19 February 2007	Particulars of contract relating to shares (2 pages)
20 October 2006	Particulars of contract relating to shares (2 pages)
20 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 October 2006	Ad 29/09/06--------- Â£ si [email protected]=88849 Â£ ic 52519/141368 (2 pages)
20 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2006	Nc inc already adjusted 29/09/06 (1 page)
20 October 2006	Ad 29/09/06--------- Â£ si [email protected]=88849 Â£ ic 52519/141368 (2 pages)
20 October 2006	Nc inc already adjusted 29/09/06 (1 page)
20 October 2006	Particulars of contract relating to shares (2 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 July 2006	Return made up to 03/05/06; full list of members (4 pages)
11 July 2006	Return made up to 03/05/06; full list of members (4 pages)
30 August 2005	Return made up to 03/05/05; full list of members (11 pages)
30 August 2005	Return made up to 03/05/05; full list of members (11 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 July 2004	Return made up to 09/04/04; full list of members (10 pages)
20 July 2004	Return made up to 09/04/04; full list of members (10 pages)
14 June 2004	Return made up to 03/05/04; full list of members (10 pages)
14 June 2004	Return made up to 03/05/04; full list of members (10 pages)
30 October 2003	Auditor's resignation (1 page)
30 October 2003	Auditor's resignation (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Ad 23/08/03--------- Â£ si [email protected]=3148 Â£ ic 49371/52519 (2 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2003	Ad 23/08/03--------- Â£ si [email protected]=3148 Â£ ic 49371/52519 (2 pages)
14 June 2003	Secretary resigned;director resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	Secretary resigned;director resigned (1 page)
7 June 2003	Return made up to 03/05/03; full list of members (11 pages)
7 June 2003	Return made up to 03/05/03; full list of members (11 pages)
16 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
28 June 2002	Auditor's resignation (1 page)
28 June 2002	Auditor's resignation (1 page)
20 May 2002	Return made up to 03/05/02; full list of members (11 pages)
20 May 2002	Return made up to 03/05/02; full list of members (11 pages)
8 May 2002	Full accounts made up to 31 December 2001 (18 pages)
8 May 2002	Full accounts made up to 31 December 2001 (18 pages)
28 January 2002	Company name changed I.t analysis and design LIMITED\certificate issued on 28/01/02 (2 pages)
28 January 2002	Company name changed I.t analysis and design LIMITED\certificate issued on 28/01/02 (2 pages)
20 August 2001	Statement of affairs (40 pages)
20 August 2001	Statement of affairs (40 pages)
20 August 2001	Ad 13/07/01--------- Â£ si [email protected]=7556 Â£ ic 41815/49371 (2 pages)
20 August 2001	Ad 13/07/01--------- Â£ si [email protected]=7556 Â£ ic 41815/49371 (2 pages)
31 July 2001	S-div 13/07/01 (1 page)
31 July 2001	S-div 13/07/01 (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2001	S-div 13/06/01 (1 page)
19 June 2001	S-div 13/06/01 (1 page)
4 June 2001	Location of debenture register (1 page)
4 June 2001	Location of debenture register (1 page)
4 June 2001	Return made up to 03/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
4 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2001	Return made up to 03/05/01; full list of members (9 pages)
4 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2001	Location of register of members (1 page)
4 June 2001	Location of register of members (1 page)
24 May 2001	Full accounts made up to 31 December 2000 (17 pages)
24 May 2001	Full accounts made up to 31 December 2000 (17 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
23 May 2000	Return made up to 03/05/00; full list of members (10 pages)
23 May 2000	Secretary's particulars changed (1 page)
23 May 2000	Secretary's particulars changed (1 page)
23 May 2000	Return made up to 03/05/00; full list of members (10 pages)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (16 pages)
17 April 2000	Full accounts made up to 31 December 1999 (16 pages)
1 December 1999	Auditor's resignation (1 page)
1 December 1999	Auditor's resignation (1 page)
28 May 1999	Return made up to 03/05/99; full list of members (9 pages)
28 May 1999	Return made up to 03/05/99; full list of members (9 pages)
21 April 1999	Full accounts made up to 31 December 1998 (18 pages)
21 April 1999	Full accounts made up to 31 December 1998 (18 pages)
3 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Return made up to 03/05/98; full list of members (9 pages)
23 June 1998	Return made up to 03/05/98; full list of members (9 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
28 April 1998	Full accounts made up to 31 December 1997 (15 pages)
28 April 1998	Full accounts made up to 31 December 1997 (15 pages)
9 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 April 1998	S-div 23/03/98 (1 page)
9 April 1998	S-div 23/03/98 (1 page)
19 June 1997	Return made up to 03/05/97; full list of members (10 pages)
19 June 1997	Return made up to 03/05/97; full list of members (10 pages)
5 March 1997	Full accounts made up to 31 December 1996 (17 pages)
5 March 1997	Full accounts made up to 31 December 1996 (17 pages)
18 September 1996	Director resigned (2 pages)
18 September 1996	Director resigned (2 pages)
18 September 1996	Secretary resigned (2 pages)
18 September 1996	Secretary resigned (2 pages)
17 September 1996	New director appointed (1 page)
10 September 1996	S-div 19/07/96 (1 page)
10 September 1996	S-div 19/07/96 (1 page)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Secretary resigned (1 page)
20 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
11 August 1996	Ad 19/07/96--------- Â£ si 20488@1=20488 Â£ ic 21327/41815 (2 pages)
11 August 1996	Ad 19/07/96--------- Â£ si 20488@1=20488 Â£ ic 21327/41815 (2 pages)
11 August 1996	New secretary appointed (2 pages)
15 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 July 1996	Ad 11/06/96--------- Â£ si 327@1=327 Â£ ic 21000/21327 (2 pages)
15 July 1996	Ad 11/06/96--------- Â£ si 327@1=327 Â£ ic 21000/21327 (2 pages)
15 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Return made up to 03/05/96; full list of members (6 pages)
9 May 1996	Return made up to 03/05/96; full list of members (6 pages)
23 April 1996	Full accounts made up to 31 December 1995 (15 pages)
23 April 1996	Full accounts made up to 31 December 1995 (15 pages)
13 March 1996	Ad 15/11/95--------- Â£ si 327@1=327 Â£ ic 20346/20673 (1 page)
13 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 March 1996	Ad 15/11/95--------- Â£ si 327@1=327 Â£ ic 20673/21000 (1 page)
13 March 1996	Ad 15/11/95--------- Â£ si 327@1=327 Â£ ic 20346/20673 (1 page)
13 March 1996	Ad 15/11/95--------- Â£ si 327@1=327 Â£ ic 20673/21000 (1 page)
13 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 July 1995	Â£ ic 65223/20346 30/06/95 Â£ sr 44877@1=44877 (1 page)
26 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
26 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
26 July 1995	Â£ ic 65223/20346 30/06/95 Â£ sr 44877@1=44877 (1 page)
19 April 1995	Full accounts made up to 31 December 1994 (15 pages)
19 April 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
3 October 1994	Memorandum and Articles of Association (11 pages)
3 October 1994	Ad 28/10/93--------- Â£ si 44877@1 (2 pages)
3 October 1994	Ad 28/10/93--------- Â£ si 44877@1 (2 pages)
3 October 1994	Memorandum and Articles of Association (11 pages)
5 October 1993	Particulars of mortgage/charge (3 pages)
5 October 1993	Particulars of mortgage/charge (3 pages)
18 December 1991	Ad 15/11/91--------- Â£ si 1@1=1 Â£ ic 20245/20246 (2 pages)
18 December 1991	Ad 15/11/91--------- Â£ si 1@1=1 Â£ ic 20245/20246 (2 pages)
30 April 1990	Ad 17/04/90--------- Â£ si 125@1=125 Â£ ic 20290/20415 (2 pages)
30 April 1990	Ad 17/04/90--------- Â£ si 125@1=125 Â£ ic 20290/20415 (2 pages)
19 February 1990	Ad 23/01/90--------- Â£ si 20@1=20 Â£ ic 20270/20290 (2 pages)
19 February 1990	Ad 23/01/90--------- Â£ si 20@1=20 Â£ ic 20270/20290 (2 pages)
2 October 1989	Wd 25/09/89 ad 21/09/89--------- Â£ si 14267@1=14267 Â£ ic 6003/20270 (2 pages)
2 October 1989	Wd 25/09/89 ad 21/09/89--------- Â£ si 14267@1=14267 Â£ ic 6003/20270 (2 pages)
6 September 1988	Wd 12/08/88 ad 01/08/88--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
6 September 1988	Wd 12/08/88 ad 01/08/88--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
21 December 1987	Incorporation (16 pages)
21 December 1987	Incorporation (16 pages)

Iteba Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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