Active
Company Information for ITEMSTAND LIMITED
37-38 LONG ACRE, LONDON, WC2E 9JT,
|
Company Registration Number
04124222
Private Limited Company
Active |
Company Name | |
---|---|
ITEMSTAND LIMITED | |
Legal Registered Office | |
37-38 LONG ACRE LONDON WC2E 9JT Other companies in W4 | |
Company Number | 04124222 | |
---|---|---|
Company ID Number | 04124222 | |
Date formed | 2000-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 23:22:23 |
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Officer | Role | Date Appointed |
---|---|---|
INTER. GALA CORPORATE SECRETARIES LIMITED |
||
DAVID RICHARD MINNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTER.GALA LIMITED |
Company Secretary | ||
JAMES WILLIAM DUFFY |
Director | ||
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
LONDON MANAGEMENT DIRECTORS LIMITED |
Director | ||
DAVID RICHARD MINNETT |
Director | ||
GAMMA DIRECTORS LIMITED |
Director | ||
WIGMORE DIRECTORS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary |
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ELITE STILE LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-07-25 | |
VIBOT LIMITED | Director | 2014-11-24 | CURRENT | 2010-12-23 | Dissolved 2017-05-30 | |
HARROW PARTNERS LIMITED | Director | 2014-11-24 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
ABV ESTATE LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
GREENTA LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
POCHINA INVESTMENT LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
AMBROSETTI GROUP LIMITED | Director | 2014-01-02 | CURRENT | 1988-12-29 | Active | |
TIME TO LIVE LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2017-03-07 | |
EURO BUILDING MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
MAYSUN HOLDING LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2017-07-25 | |
GLG INVEST LIMITED | Director | 2012-12-05 | CURRENT | 2009-11-13 | Dissolved 2015-01-06 | |
MONTE-CARLO FINE TASTE LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
ROZZY INVESTMENT LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
MONSERRATO LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
EQUITY MARKET INVESTMENTS LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2016-02-09 | |
MMCC 2200 LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2014-07-08 | |
A-TECH MOTORS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2015-10-13 | |
YACHTING SERVICE LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
MANSEA LTD | Director | 2009-07-14 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
GLOBECHART LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Dissolved 2015-11-03 | |
ALL WEB CONSULTING LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2013-09-17 | |
BLUE STAR YACHTING LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
DANCEOUT LIMITED | Director | 2007-08-28 | CURRENT | 2002-07-25 | Active | |
TEXTILES FIBRES LIMITED | Director | 2007-06-29 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
BLUNTEAM LIMITED | Director | 2007-06-18 | CURRENT | 1998-01-21 | Active | |
PROFESSIONAL PROFILES LIMITED | Director | 2007-05-30 | CURRENT | 2000-04-20 | Dissolved 2015-11-03 | |
BURKINSHAW TRADE LIMITED | Director | 2007-05-30 | CURRENT | 2006-12-22 | Dissolved 2017-10-31 | |
WORLDS MARKETING LIMITED | Director | 2007-05-30 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
BRENICE LIMITED | Director | 2007-05-30 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
BLUE EYES CRUISING LIMITED | Director | 2007-05-30 | CURRENT | 2003-11-18 | Active | |
R.E.I. REAL ESTATES INVESTMENTS LIMITED | Director | 2007-05-30 | CURRENT | 2003-12-22 | Active | |
TADMORE CONSULTING LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
HOWARD & CO FINANCE LTD | Director | 2007-04-13 | CURRENT | 2005-02-15 | Dissolved 2014-06-10 | |
NAT STYLE LIMITED | Director | 2007-04-13 | CURRENT | 1993-11-19 | Dissolved 2016-01-19 | |
MING CARRIER LIMITED | Director | 2007-04-13 | CURRENT | 1998-12-23 | Dissolved 2016-04-19 | |
GLAMOROUS (UK) LIMITED | Director | 2007-04-13 | CURRENT | 2005-08-02 | Dissolved 2017-06-06 | |
PLOTLINE LIMITED | Director | 2007-04-13 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
GIKO INTERNATIONAL LIMITED | Director | 2007-04-13 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
HI-POLY LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
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VALESTONE TRADING LIMITED | Director | 2007-03-01 | CURRENT | 1997-10-13 | Dissolved 2016-08-30 | |
HICKSIDE LIMITED | Director | 2007-02-08 | CURRENT | 1998-01-21 | Dissolved 2014-07-15 | |
PASTFALL LIMITED | Director | 2007-02-08 | CURRENT | 2002-06-25 | Dissolved 2014-10-14 | |
FLOWERCLIFF LIMITED | Director | 2007-02-08 | CURRENT | 1993-01-15 | Dissolved 2016-01-26 | |
MADLER ASSOCIATED LIMITED | Director | 2007-02-08 | CURRENT | 1992-05-29 | Dissolved 2017-10-17 | |
LUCIAN ASSOCIATES LIMITED | Director | 2007-02-08 | CURRENT | 1996-05-24 | Active | |
LLOYD ANDREWS LIMITED | Director | 2007-02-08 | CURRENT | 1984-10-22 | Active - Proposal to Strike off | |
MATTIOLI ENGINEERING LIMITED | Director | 2007-02-08 | CURRENT | 1997-08-19 | Active | |
DURBIN ENGINEERS LIMITED | Director | 1992-12-04 | CURRENT | 1986-04-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | |
Change of details for Patrizia Cremascoli as a person with significant control on 2022-12-14 | ||
PSC04 | Change of details for Patrizia Cremascoli as a person with significant control on 2022-12-14 | |
AP03 | Appointment of Mr Ahmet Gecel as company secretary on 2022-12-12 | |
TM02 | Termination of appointment of Inter. Gala Corporate Secretaries Limited on 2022-12-12 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20 | |
AAMD | Amended group accounts made up to 2018-12-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/19 | |
DIRECTOR APPOINTED MAURICE THOMAS GREIG | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD MINNETT | ||
AP01 | DIRECTOR APPOINTED MAURICE THOMAS GREIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD MINNETT | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Richard Minnett on 2009-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM Suite 66 10 Barley Mow Passage London W4 4PH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM Suite 66 10 Barley Mow Passage London W4 4PH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2018-10-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2018-10-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 28/12/15 TO 27/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/12/14 TO 28/12/14 | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
CH01 | Director's details changed for Mr David Richard Minnett on 2014-04-15 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012 | |
AR01 | 13/12/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER. GALA CORPORATE SECRETARIES LIMITED / 30/11/2011 | |
AR01 | 13/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 13/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MINNET / 07/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MINNET / 04/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MINNET / 24/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MINNET / 08/07/2009 | |
288a | SECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY INTER.GALA LIMITED | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MINNETT | |
288a | DIRECTOR APPOINTED DAVID RICHARD MINNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES DUFF | |
288a | DIRECTOR APPOINTED DAVID RICHARD MINNETT | |
288a | SECRETARY APPOINTED INTER.GALA LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WIGMORE SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED JAMES WILLIAM DUFF | |
288b | APPOINTMENT TERMINATED DIRECTOR LONDON MANAGEMENT DIRECTORS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 38 WIGMORE STREET LONDON W1U 2HA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
(W)ELRES | S386 DIS APP AUDS 13/12/00 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 13/12/00 | |
88(2)R | AD 13/12/00--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ITEMSTAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |