| Company Name | IWTM UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06622639 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2008(15 years, 10 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Geir Qvam Ebbestad |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 18 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Myrveien 4 Boedalen 3472 Norway |
| Director Name | Mr Stephen Thomas Pitt |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Maldon Road Great Baddow Chelmsford Essex CM2 7DJ |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Website | www.iwtm.com |
|---|
Location
| Registered Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Geir Qvam Ebbestad 90.91% Ordinary |
|---|---|
| 10 at £1 | Stephen Thomas Pitt 9.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,741 |
| Cash | £2,750 |
| Current Liabilities | £21,948 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 6 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Stephen Pitt as a person with significant control on 2 July 2017 (2 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 15 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 November 2014 | Registered office address changed from 2Nd Floor De-Burgh House Market Road Wickford Essex SS12 0FD to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 25 November 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Registered office address changed from 2Nd Floor De-Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 10 July 2013 (1 page) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 21 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 July 2010 | Registered office address changed from 2Nd Floor De Burgh Market Road Wickford Essex SS12 0BB on 6 July 2010 (1 page) |
| 6 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Geir Qvam Ebbestad on 1 January 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Geir Qvam Ebbestad on 1 January 2010 (2 pages) |
| 6 July 2010 | Registered office address changed from 2Nd Floor De Burgh Market Road Wickford Essex SS12 0BB on 6 July 2010 (1 page) |
| 29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 7 January 2009 | Ad 02/12/08\gbp si 10@1=10\gbp ic 100/110\ (2 pages) |
| 7 January 2009 | Nc inc already adjusted 02/12/08 (1 page) |
| 7 January 2009 | Resolutions
|
| 7 January 2009 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 2 January 2009 | Director appointed stephen thomas pitt (1 page) |
| 2 January 2009 | Registered office changed on 02/01/2009 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 20 June 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 18 June 2008 | Incorporation (12 pages) |