ITCO REAL ESTATE LTD
Company is dissolved
General Information
NAME
ITCO REAL ESTATE LTD
COMPANY NUMBER
03387312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/06/1997
(27 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2015
ACCOUNTS MADE UP TO
30/09/2013
KEEP INFORMED
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PREVIOUS NAMES
16/06/1997
04/02/2000
LU. RO INTERNATIONAL LIMITED
KENT
TN23 1HU
Suite 5, 8th Floor
International House
Dover Place
Ashford, Kent
TN23 1HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Company Secretary IAA SECRETARIES LIMITED (912176492) Appointed |
| 12/10/2023 | New Company Secretary IAA SECRETARIES LIMITED (912176492) Appointed |
| 05/10/2023 | New Company Secretary IAA SECRETARIES LIMITED (912176492) Appointed |
Credit Risk Overview
Want to learn more about ITCO REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITCO REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITCO REAL ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
16/06/1997 - 09/06/1998 (11 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Feb 1945 |
Resigned | Secretary |
Current: 0 Past: 597 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Company Secretary IAA SECRETARIES LIMITED (912176492) Appointed |
| 12/10/2023 | New Company Secretary IAA SECRETARIES LIMITED (912176492) Appointed |
| 05/10/2023 | New Company Secretary IAA SECRETARIES LIMITED (912176492) Appointed |
| 14/09/2023 | New Company Secretary IAA SECRETARIES LIMITED (912176492) Appointed |
| 13/12/2018 | New Company Secretary IAA SECRETARIES LIMITED (912176492) Appointed |
| 13/12/2018 | New Board Member Marcel Caballe (913844423) Appointed |
| 27/11/2015 | IAA SECRETARIES LTD (913755870) has left the board |
| 27/11/2015 | New Company Secretary IAA SECRETARIES LTD (912664543) Appointed |
| 21/04/2015 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 28/04/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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