| Company Name | ITTG Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07636291 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2011(12 years, 11 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
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 | Mr Jeremy Thornton |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Buckingham Square Burnham-On-Crouch Essex CM0 8AS |
| Director Name | Mr John Wildman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
| Secretary Name | Sameday Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2011(same day as company formation) |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
Location
| Registered Address | 10 Buckingham Square Burnham On Crouch CM0 8AS |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
Shareholders
| 600 at £1 | Jeremy Thornton 60.00% Ordinary |
|---|---|
| 350 at £1 | Hugo Jorgo Fernandez Solar 35.00% Ordinary |
| 25 at £1 | Keith Ross 2.50% Ordinary |
| 25 at £1 | Ray Dukes 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £360 |
| Cash | £70 |
| Current Liabilities | £860 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2016 | Application to strike the company off the register (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 16 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 4 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 30 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 1 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Statement of capital following an allotment of shares on 23 November 2012
|
| 23 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 23 November 2012 | Statement of capital following an allotment of shares on 24 August 2011
|
| 21 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 19 May 2011 | Appointment of Jerry Thornton as a director (3 pages) |
| 17 May 2011 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
| 17 May 2011 | Termination of appointment of John Wildman as a director (1 page) |
| 17 May 2011 | Incorporation (50 pages) |