| Company Name | Information Technology Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03465120 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1997(26 years, 5 months ago) |
| Dissolution Date | 19 June 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Marcos George Brayley |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
| Secretary Name | Alexandra Jane Brayley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexandra Jane Brayley 50.00% Ordinary |
|---|---|
| 1 at £1 | Marcos George Brayley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,490 |
| Cash | £90,217 |
| Current Liabilities | £126,543 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 4 September 2013 | Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB on 4 September 2013 (2 pages) |
| 4 September 2013 | Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB on 4 September 2013 (2 pages) |
| 3 September 2013 | Resolutions
|
| 3 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2013 | Declaration of solvency (3 pages) |
| 19 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Secretary's details changed for Alexandra Jane Brayley on 30 June 2011 (1 page) |
| 22 November 2011 | Director's details changed for Mr Marcos George Brayley on 30 June 2011 (2 pages) |
| 1 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 15 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 8 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 13 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 10 December 2001 | Return made up to 13/11/01; full list of members
|
| 28 February 2001 | Return made up to 13/11/00; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 78 high street lewes east sussex BN7 1XF (1 page) |
| 8 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 4 November 1998 | Particulars of mortgage/charge (3 pages) |
| 29 October 1998 | Ad 01/06/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 April 1998 | Ad 13/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | Incorporation (18 pages) |