ITICO E LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Administrator's progress report |
| 16/01/2516 January 2025 | Result of meeting of creditors |
| 18/12/2418 December 2024 | Statement of affairs with form AM02SOA |
| 03/12/243 December 2024 | Statement of administrator's proposal |
| 03/12/243 December 2024 | Registered office address changed from 185 Portobello Road London W11 2ED England to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-12-03 |
| 29/11/2429 November 2024 | Appointment of an administrator |
| 14/10/2414 October 2024 | Registration of charge 115804510001, created on 2024-10-11 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-27 with updates |
| 22/07/2422 July 2024 | Secretary's details changed for Mr Anthony Poulose on 2024-07-22 |
| 22/07/2422 July 2024 | Director's details changed for Anthony Poulose on 2024-07-22 |
| 22/07/2422 July 2024 | Secretary's details changed for Mr Anthony Poulose on 2024-07-22 |
| 19/07/2419 July 2024 | Registered office address changed from C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to 185 Portobello Road London W11 2ED on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of Whitney White Myrus as a director on 2024-07-16 |
| 03/04/243 April 2024 | Director's details changed for Mr Whitney White Myrus on 2024-04-03 |
| 03/04/243 April 2024 | Appointment of Mr Shmuel Weinbaum as a director on 2024-04-03 |
| 22/02/2422 February 2024 | Director's details changed for Mr Whitney White Myrus on 2024-02-22 |
| 22/02/2422 February 2024 | Termination of appointment of Maher Fakhry Mikhail Faltas as a director on 2024-02-21 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2021-09-30 |
| 28/07/2328 July 2023 | Change of details for Shaikh Mohamed Abdul Rahman Mohamed Al Khalifa as a person with significant control on 2023-07-27 |
| 28/07/2328 July 2023 | Secretary's details changed for Mr Poulose Anthony on 2023-07-27 |
| 27/07/2327 July 2023 | Director's details changed for Maher Fakhry Mikhail Faltas on 2023-07-27 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 07/05/237 May 2023 | Termination of appointment of Jan Van Delden as a director on 2023-05-07 |
| 16/03/2316 March 2023 | Appointment of Mr. Whitney White Myrus as a director on 2023-03-08 |
| 11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
| 11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Current accounting period shortened from 2021-09-28 to 2021-09-27 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-09-30 |
| 28/09/2128 September 2021 | Current accounting period shortened from 2020-09-29 to 2020-09-28 |
| 30/06/2130 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM AZURE HOUSE 1 DUKE'S MEWS LONDON ENGLAND W1U 3ET |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/02/1919 February 2019 | SECRETARY APPOINTED MR POULOSE ANTHONY |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | ADOPT ARTICLES 28/01/2019 |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR JAN VAN DELDEN |
| 20/09/1820 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company