ITMX Ltd

Company Name	ITMX Ltd
Company Status	Dissolved
Company Number	03171307
Category	Private Limited Company
Incorporation Date	12 March 1996(28 years, 1 month ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)
Previous Name	Phishnet Ltd

Business Activity

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

Directors

Director Name	Samuel Ward
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 24 March 2009)
Role	IT Consultant
Correspondence Address	25 Counting House Lane Great Dunmow Essex CM6 1BX

Secretary Name	Emma O'Mahony
Nationality	British
Status	Closed
Appointed	18 April 2005(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 24 March 2009)
Role	Company Director
Correspondence Address	Hi Trees New Green Bardfield Saling Braintree Essex CM7 5EG

Director Name	Mr Barry Dean
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pitts House Grange Road Duxford Cambridge CB2 4QE

Director Name	Ricky John Ellam
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Plant Hirer
Correspondence Address	Foxholes Broxted Road Great Easton Dunmow Essex CM6 2HN

Director Name	Keith Ward
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Plant Hirer
Correspondence Address	35 Carisbrooke Road Harpenden Hertfordshire AL5 5QS

Secretary Name	Mr Barry Dean
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pitts House Grange Road Duxford Cambridge CB2 4QE

Secretary Name	Sally Elizabeth Dean
Nationality	British
Status	Resigned
Appointed	12 April 1998(2 years, 1 month after company formation)
Appointment Duration	7 years (resigned 18 April 2005)
Role	Company Director
Correspondence Address	35 Carisbrooke Road Harpenden Hertfordshire AL5 5QS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
27 July 2007	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 May 2007	Return made up to 12/03/07; full list of members (2 pages)
15 November 2006	Registered office changed on 15/11/06 from: 86 high street great dunmow essex CM6 1AP (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 10-12 mulberry green old harlow essex CM17 0ET (1 page)
10 July 2006	Return made up to 12/03/06; full list of members (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 October 2005	New director appointed (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Director resigned (2 pages)
20 May 2005	Return made up to 12/03/05; full list of members (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 May 2003 (6 pages)
4 August 2004	Return made up to 12/03/04; full list of members (6 pages)
7 August 2003	Company name changed phishnet LTD\certificate issued on 07/08/03 (2 pages)
29 June 2003	Return made up to 12/03/03; full list of members (6 pages)
9 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
9 April 2001	Return made up to 12/03/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
3 April 2000	Return made up to 12/03/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
2 April 1999	Return made up to 12/03/99; full list of members (6 pages)
8 February 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
30 July 1998	Director resigned (1 page)
21 April 1998	Registered office changed on 21/04/98 from: unit 5, hob longs ind. Est. Chelsmford road dunmow essex CM6 1JA (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Secretary resigned (1 page)
17 April 1998	Company name changed 727 holdings LTD.\certificate issued on 20/04/98 (2 pages)
11 March 1998	Return made up to 12/03/98; no change of members (4 pages)
15 January 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
9 April 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1996	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
26 September 1996	New director appointed (2 pages)
18 March 1996	Secretary resigned (1 page)

ITMX Ltd

Business Activity

Directors

Location

Accounts

Filing History

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