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ITSONNET LIMITED - NINTH FLOOR 80, MOSLEY STREET, MANCHESTER, United Kingdom
Company Information
- Company registration number
- 05318657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- NINTH FLOOR 80
- MOSLEY STREET
- MANCHESTER
- UNITED KINGDOM
- M2 3FX NINTH FLOOR 80, MOSLEY STREET, MANCHESTER, UNITED KINGDOM, M2 3FX UK
Management
- Managing Directors
- STEVEN JAMES SMITH
- KEVIN THOMAS SWINDELLS
- NICHOLAS ALLEN JAMES WHITTAKER
- KEVIN THOMAS SWINDELLS
- Company secretaries
- STEPHEN ANTHONY JARMAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-12-21
- Age Of Company 2004-12-21 19 years
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Previous Names
- INVESTMENTS IN INNOVATION LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-12-09
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ITSONNET LIMITED Company Description
- ITSONNET LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05318657. Its current trading status is "live". It was registered 2004-12-21. It was previously called INVESTMENTS IN INNOVATION LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-09.It can be contacted at Ninth Floor 80 .
Get ITSONNET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itsonnet Limited - NINTH FLOOR 80, MOSLEY STREET, MANCHESTER, United Kingdom
- 2004-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05318657#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05318657#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05318657#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2018-01-05) - GAZ2
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keyboard_arrow_right 2017
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2017:LIQ. CASE NO.1 (2017-08-03) - LIQ03
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 (2017-10-05) - LIQ14
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keyboard_arrow_right 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016 (2016-08-04) - 4.68
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015 (2015-08-17) - 4.68
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-01-07) - 600
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COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR (2015-01-07) - LIQ MISC OC
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2015-01-07) - 4.40
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keyboard_arrow_right 2014
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STATEMENT OF AFFAIRS/4.19 (2014-07-31) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-07-31) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2014-07-31) - LRESEX
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM (2014-07-29) - AD01
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09/12/13 FULL LIST (2014-01-29) - AR01
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keyboard_arrow_right 2013
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09/12/12 FULL LIST (2013-01-28) - AR01
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CREATE NEW SHARES 30/04/2013 (2013-05-14) - RES13
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DIRECTOR APPOINTED MR RAJINDER SINGH BASI (2013-04-19) - AP01
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR RAJINDER BASI (2013-11-29) - TM01
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30/04/13 STATEMENT OF CAPITAL GBP 250000 (2013-05-14) - SH01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED KEVIN THOMAS SWINDELLS (2012-11-23) - AP01
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09/12/11 FULL LIST (2012-02-01) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-05-01) - AA
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REGISTERED OFFICE CHANGED ON 23/11/2012 FROM (2012-11-23) - AD01
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APPOINTMENT TERMINATED, SECRETARY STRIPES NOMINEES LIMITED (2012-11-23) - TM02
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SECRETARY APPOINTED STEPHEN ANTHONY JARMAN (2012-11-23) - AP03
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23/11/12 STATEMENT OF CAPITAL GBP 192850 (2012-12-10) - SH01
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CHANGE OF NAME 23/11/2012 (2012-11-30) - RES15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-12-07) - CONNOT
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COMPANY NAME CHANGED INVESTMENTS IN INNOVATION LIMITED (2012-12-07) - CERTNM
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STATEMENT OF COMPANY'S OBJECTS (2012-12-10) - CC04
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DIRECTOR APPOINTED STEVEN JAMES SMITH (2012-11-23) - AP01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-05-13) - AA
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09/12/10 FULL LIST (2011-03-08) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRIPES NOMINEES LIMITED / 08/12/2009 (2011-03-07) - CH04
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR JOHN RIDD (2010-10-05) - TM01
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DISS40 (DISS40(SOAD)) (2010-04-17) - DISS40
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09/12/09 NO CHANGES (2010-04-14) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRIPES NOMINEES LIMITED / 07/12/2009 (2010-04-13) - CH04
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FIRST GAZETTE (2010-04-13) - GAZ1
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31/03/10 TOTAL EXEMPTION SMALL (2010-05-12) - AA
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 15/12/2009 FROM (2009-12-15) - AD01
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31/03/09 TOTAL EXEMPTION SMALL (2009-08-10) - AA
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS (2009-04-01) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-06) - AA
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keyboard_arrow_right 2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-10) - AA
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS (2008-01-09) - 363a
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-01-22) - 288c
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS (2007-01-22) - 363a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-07-27) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-07-27) - RES11
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NC INC ALREADY ADJUSTED (2007-07-27) - 123
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NEW SECRETARY APPOINTED (2007-07-27) - 288a
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£ NC 100000/150000 (2007-07-27) - RES04
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NEW DIRECTOR APPOINTED (2007-07-27) - 288a
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM: (2007-07-27) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-20) - RES01
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AD 17/09/07--------- (2007-10-27) - 88(2)R
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SECRETARY RESIGNED (2007-07-27) - 288b
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-11-04) - AA
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS (2006-01-09) - 363s
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-01-05) - 288a
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SECRETARY RESIGNED (2005-01-05) - 288b
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REGISTERED OFFICE CHANGED ON 05/01/05 FROM: (2005-01-05) - 287
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DIRECTOR RESIGNED (2005-01-05) - 288b
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 (2005-05-23) - 225
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AD 09/02/05--------- (2005-03-01) - 88(2)R
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AD 07/11/05--------- (2005-12-15) - 88(2)R
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NEW DIRECTOR APPOINTED (2005-01-05) - 288a
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keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-12-21) - NEWINC
