About

Registered Number: 04075114
Date of Incorporation: 20/09/2000 (23 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2019 (4 years and 8 months ago)
Registered Address: Satago Cottage 360a Brighton Road, Croydon, CR2 6AL

 

It Agent Ltd was setup in 2000. We don't know the number of employees at the company. There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEDDLE, Alistair William 25 September 2000 - 1
HEDDLE, Corinna 01 July 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 September 2019
LIQ13 - N/A 06 June 2019
AD01 - Change of registered office address 07 September 2018
RESOLUTIONS - N/A 03 September 2018
LIQ01 - N/A 03 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 03 September 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 30 June 2014
AD01 - Change of registered office address 15 May 2014
AR01 - Annual Return 08 October 2013
TM02 - Termination of appointment of secretary 12 June 2013
AA - Annual Accounts 10 June 2013
AD01 - Change of registered office address 03 December 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 26 September 2011
CH01 - Change of particulars for director 26 September 2011
CH01 - Change of particulars for director 26 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 30 July 2008
AA - Annual Accounts 23 November 2007
AA - Annual Accounts 23 November 2007
363a - Annual Return 06 November 2007
363a - Annual Return 16 November 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 29 September 2005
363a - Annual Return 17 March 2005
AA - Annual Accounts 17 January 2005
287 - Change in situation or address of Registered Office 13 January 2005
AA - Annual Accounts 01 February 2004
363s - Annual Return 20 September 2003
363s - Annual Return 17 July 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
AA - Annual Accounts 15 August 2002
287 - Change in situation or address of Registered Office 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 14 July 2002
288a - Notice of appointment of directors or secretaries 14 July 2002
287 - Change in situation or address of Registered Office 14 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
287 - Change in situation or address of Registered Office 10 July 2002
363a - Annual Return 08 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
287 - Change in situation or address of Registered Office 08 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2001
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
287 - Change in situation or address of Registered Office 26 September 2000
NEWINC - New incorporation documents 20 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.