About

Registered Number: 07791428
Date of Incorporation: 29/09/2011 (12 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 12/07/2016 (7 years and 9 months ago)
Registered Address: 5-6 The Courtyard East Park, Crawley, West Sussex, RH10 6AG

 

Having been setup in 2011, Itstheone Ltd have registered office in Crawley in West Sussex, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANSON, Daniel John 29 September 2011 - 1
Secretary Name Appointed Resigned Total Appointments
MANSON, Kerry 07 October 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 July 2016
4.71 - Return of final meeting in members' voluntary winding-up 12 April 2016
AD01 - Change of registered office address 11 May 2015
RESOLUTIONS - N/A 08 May 2015
4.70 - N/A 08 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 08 May 2015
AA - Annual Accounts 27 April 2015
AA01 - Change of accounting reference date 21 April 2015
AA - Annual Accounts 30 March 2015
AA01 - Change of accounting reference date 28 March 2015
AA - Annual Accounts 28 March 2015
SH01 - Return of Allotment of shares 10 December 2014
AR01 - Annual Return 06 October 2014
AP03 - Appointment of secretary 06 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 05 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 08 October 2012
NEWINC - New incorporation documents 29 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.