| Company Name | Itch Experience Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06384868 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2007(16 years, 6 months ago) |
| Dissolution Date | 21 July 2020 (3 years, 9 months ago) |
| Previous Names | Itch Enterpises Limited and Itch Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Tamsin Antonia Clarke |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | The Old Exchange 234 Southcurch Road Southend On Sea Essex SS1 2EG |
| Director Name | Mr Michael Stephen White |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | The Old Exchange 234 Southcurch Road Southend On Sea Essex SS1 2EG |
| Secretary Name | Mrs Tamsin Antonia Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holdings Old Farm House The Street Kingston Lewes East Sussex BN7 3NT |
Contact
| Website | itchltd.com |
|---|---|
| Telephone | 020 38595220 |
| Telephone region | London |
Location
| Registered Address | The Old Exchange 234 Southcurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 65 at £1 | Michael Stephen White 65.00% Ordinary |
|---|---|
| 35 at £1 | Mrs Tamsin Antonia Clarke 35.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £60,218 |
| Current Liabilities | £60,291 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 June |
Filing History
| 19 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 18 December 2017 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to 10 Western Road Romford Essex RM1 3JT on 18 December 2017 (1 page) |
| 18 December 2017 | Confirmation statement made on 14 September 2017 with updates (6 pages) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2017 | Cessation of Tamsin Antonia Clarke as a person with significant control on 5 May 2017 (1 page) |
| 16 August 2017 | Notification of Sistemon Limited as a person with significant control on 5 May 2017 (2 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 31 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 6 October 2016 | Confirmation statement made on 14 September 2016 with updates (8 pages) |
| 8 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 1 April 2016 | Director's details changed for Mr Michael Stephen White on 1 April 2016 (2 pages) |
| 1 April 2016 | Director's details changed for Mrs Tamsin Antonia Clarke on 1 April 2016 (2 pages) |
| 4 March 2016 | Company name changed itch holdings LIMITED\certificate issued on 04/03/16
|
| 19 February 2016 | Registered office address changed from West Bush House Hailey Lane Hailey Hertford SG13 7NY to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 19 February 2016 (1 page) |
| 2 February 2016 | Director's details changed for Mrs Tamsin Antonia Clarke on 31 May 2015 (2 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 7 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 12 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 March 2012 | Registered office address changed from Bridge House, Restmor Way Wallington Surrey SM6 7AH on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from Bridge House, Restmor Way Wallington Surrey SM6 7AH on 1 March 2012 (1 page) |
| 3 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 28 September 2010 (17 pages) |
| 13 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 4 January 2011 | Secretary's details changed for Mrs Tamsin Antonia Clarke on 1 April 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Mrs Tamsin Antonia Clarke on 1 April 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Mr Michael Stephen White on 9 September 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Mrs Tamsin Antonia Clarke on 1 April 2010 (2 pages) |
| 4 January 2011 | Secretary's details changed for Mrs Tamsin Antonia Clarke on 1 April 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 28 September 2010 with a full list of shareholders
|
| 4 January 2011 | Director's details changed for Mr Michael Stephen White on 9 September 2010 (2 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 July 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 13 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 16 April 2008 | Company name changed itch enterpises LIMITED\certificate issued on 19/04/08 (2 pages) |
| 14 March 2008 | Particulars of contract relating to shares (2 pages) |
| 14 March 2008 | Ad 29/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 3 March 2008 | Resolutions
|
| 28 September 2007 | Incorporation (17 pages) |