Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > I.T. BOUTIQUE LIMITED
Company Information for

I.T. BOUTIQUE LIMITED

SFP 9 ENSIGN HOUSE, ADMIRAL'S WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
05484727
Private Limited Company
Liquidation

Company Overview

About I.t. Boutique Ltd
I.T. BOUTIQUE LIMITED was founded on 2005-06-20 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". I.t. Boutique Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
I.T. BOUTIQUE LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE
ADMIRAL'S WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in E1W
 
Filing Information
Company Number 05484727
Company ID Number 05484727
Date formed 2005-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/09/2016
Account next due 29/06/2018
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts 
Last Datalog update: 2018-08-05 05:19:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.T. BOUTIQUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
Is this data useful to you?
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.

Company Officers of I.T. BOUTIQUE LIMITED

Current Directors
Officer Role Date Appointed
GRANIA CONNORS
Company Secretary 2005-06-20
MICHAEL AIKENHEAD AIKENHEAD
Director 2005-06-20
GRANIA CONNORS
Director 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL AIKENHEAD AIKENHEAD ANNEALED CONSULTING LIMITED Director 2015-03-20 CURRENT 2015-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1
2017-05-08AAMICRO COMPANY ACCOUNTS MADE UP TO 29/09/16
2017-05-08AA01PREVSHO FROM 31/12/2016 TO 29/09/2016
2017-05-08AA01PREVSHO FROM 31/12/2016 TO 29/09/2016
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2016 FROM UNIT 8, DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU
2016-11-094.70DECLARATION OF SOLVENCY
2016-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-094.70DECLARATION OF SOLVENCY
2016-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-20DISS40DISS40 (DISS40(SOAD))
2016-09-20DISS40DISS40 (DISS40(SOAD))
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-19AR0120/06/16 FULL LIST
2016-09-13GAZ1FIRST GAZETTE
2016-03-30AA01PREVEXT FROM 30/06/2015 TO 31/12/2015
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0120/06/15 FULL LIST
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2015 FROM ADROIT ACCOUNTAX LTD. UNIT 8, DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU ENGLAND
2015-04-01AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 2 QUEEN ANNE TERRACE, SOVEREIGN CLOSE LONDON E1W 3HH
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-22AR0120/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-18AR0120/06/13 FULL LIST
2013-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GRANIA CONNORS / 16/03/2013
2013-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AIKENHEAD / 16/03/2013
2013-03-07AA30/06/12 TOTAL EXEMPTION FULL
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM FLAT 1 8-18 RAMPART STREET LONDON E1 2LS
2012-06-22AR0120/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-23AR0120/06/11 FULL LIST
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-23AA30/06/09 TOTAL EXEMPTION FULL
2010-06-22AR0120/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GRANIA CONNORS / 20/06/2010
2009-08-03363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-08AA30/06/07 TOTAL EXEMPTION FULL
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 61 DORSET HOUSE, GLOUCESTER PLACE, LONDON NW1 5AE
2006-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-30363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to I.T. BOUTIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Other Corp2018-04-13
Notices to Creditors2016-11-07
Appointment of Liquidators2016-11-07
Resolutions for Winding-up2016-11-07
Fines / Sanctions
No fines or sanctions have been issued against I.T. BOUTIQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I.T. BOUTIQUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 23,826
Creditors Due Within One Year 2012-06-30 £ 25,311
Creditors Due Within One Year 2011-06-30 £ 24,158
Taxation Social Security Due Within One Year 2012-06-30 £ 24,970
Taxation Social Security Due Within One Year 2011-06-30 £ 23,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I.T. BOUTIQUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2012-07-01 £ 312,969
Cash Bank In Hand 2012-06-30 £ 274,323
Cash Bank In Hand 2011-06-30 £ 248,003
Current Assets 2012-07-01 £ 639,064
Current Assets 2012-06-30 £ 641,779
Current Assets 2011-06-30 £ 586,834
Debtors 2012-07-01 £ 18,432
Debtors 2012-06-30 £ 63,806
Debtors 2011-06-30 £ 63,621
Fixed Assets 2012-07-01 £ 1,672
Shareholder Funds 2012-07-01 £ 616,910
Shareholder Funds 2012-06-30 £ 618,699
Shareholder Funds 2011-06-30 £ 565,015
Tangible Fixed Assets 2012-07-01 £ 1,672
Tangible Fixed Assets 2012-06-30 £ 2,231
Tangible Fixed Assets 2011-06-30 £ 2,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I.T. BOUTIQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.T. BOUTIQUE LIMITED
Trademarks
We have not found any records of I.T. BOUTIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.T. BOUTIQUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as I.T. BOUTIQUE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where I.T. BOUTIQUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeOther Corp
Defending partyI.T. BOUTIQUE LIMITEDEvent Date2018-04-13
 
Initiating party Event TypeNotices to Creditors
Defending partyI.T. BOUTIQUE LIMITEDEvent Date2016-11-02
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 29 September 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 07 December 2016 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ 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 their debt before the last date for proving is not entitled to disturb, by reason that they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby , (IP No. 6228) of SFP Restucturing Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . Further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyI.T. BOUTIQUE LIMITEDEvent Date2016-09-29
Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : Further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyI.T. BOUTIQUE LIMITEDEvent Date2016-09-29
At a General Meeting of the members of the above named company, duly convened and held at 20 Stockholm Way, London E1W 1YQ, on 29 September 2016 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and he is hereby appointed as Liquidator for the purpose of the voluntary winding-up. Further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.T. BOUTIQUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I.T. BOUTIQUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.