ITSIEB LIMITED

Liquidation (when checked on 1 Sep 2015)

Address

ITSIEB LIMITED
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
(437 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
07033283
Incorporation Date:
29 Sep 2009
Financial Year End:
30 Jun
Capital:
£1.00 on 2 Oct 2013
For period ending:
30 Jun 2014
Filed on:
17 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Sep 2013
Filed on:
2 Oct 2013
Purchase latest return for £4.99

Information correct as of: 1 Sep 2015 - Check for updates

Map


Financial Summary

30 Jun 2014 30 Sep 2013 30 Sep 2012
Cash at bank: £49,116 £60,815 £36,673
Debtors: £1,377 £3,218 £3,048
Creditors due within one year: £7,990 £12,492 £27,111
Total Assets less Current Liabilities: £42,503 £51,541 £12,610
Shareholders Funds / Net Worth: £42,503 £51,541 £12,610
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

21 Apr 2015

ITSIEB LIMITED (Company Number 07033283) Registered office: 40a Station Road, Upminster, Essex RM14 2TR Principal trading address: c/o Rodliffe Accounting Limited, 5th Floor (744-750), London EC2M 5QQ Notice is hereby given that a final meeting of the sole member of ITSIEB Limited will be held at 12.00 noon on 26 May 2015. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the liquidator’s final report and receipts and payments account be approved and that the liquidator receive his release and be discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 5 August 2014. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards, Liquidator 15 April 2015

12 Aug 2014

ITSIEB LIMITED (Company Number 07033283 ) Registered office: C/o Rodliffe Accounting Limited, 5th Floor (744-750), London EC2M 5QQ Principal trading address: The Salisbury, 5th Floor Salisbury House, London Wall EC2M 5QQ I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 05 August 2014, in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No 10350) be and is hereby appointed Liquidator of the Company.” For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Ita O’Sullivan, Sole Member 05 August 2014

12 Aug 2014

ITSIEB LIMITED (Company Number 07033283 ) Registered office: The Salisbury, 5th Floor Salisbury House, London Wall EC2M 5QQ Principal trading address: The Salisbury, 5th Floor Salisbury House, London Wall EC2M 5QQ I, Darren Edwards (IP No 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 5 August 2014 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 15 September 2014 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards, Liquidator 06 August 2014

12 Aug 2014

Company Number: 07033283 Name of Company: ITSIEB LIMITED Nature of Business: Business and Management Consultancy Type of Liquidation: Members Registered office: C/o Rodliffe Accounting Limited, 5th Floor (744-750), London EC2M 5QQ Principal trading address: The Salisbury, 5th Floor Salisbury House, London Wall EC2M 5QQ Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Office Holder Number: 10350. For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Date of Appointment: 05 August 2014 By whom Appointed: Members

Recently Filed Documents - 17 available


Directors and Secretaries

Ita O'sullivan
29 Sep 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750)
SALISBURY, FINSBURY CIRCUS
LONDON
LONDON
EC2M 5QQ
ENGLAND
Changed 16 Aug 2014

NENA HOUSE, GROUND B 77-79 GREAT EASTERN STREET
LONDON
EC2A 3HU
Changed 18 Sep 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.itsieb.co.uk
www.itsieb.com
www.itsieb.management
www.itsieb.financial
www.itsieb.active
www.itsieb.org
www.itsieb.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 17 Sep 2014 3
30 Sep 2013 20 Jun 2014 9
30 Sep 2012 27 Jun 2013 9
30 Sep 2012 30 Sep 2012 0
30 Sep 2011 25 Jun 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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