Active - Proposal to Strike off
Company Information for ITR INVESTMENTS LIMITED
1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP,
|
Company Registration Number
09994148
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ITR INVESTMENTS LIMITED | |
Legal Registered Office | |
1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP | |
Company Number | 09994148 | |
---|---|---|
Company ID Number | 09994148 | |
Date formed | 2016-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | ||
Account next due | 30/04/2018 | |
Latest return | ||
Return next due | 09/03/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-05 03:00:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ITR INVESTMENTS INC. | 308 2116 27 AVENUE NE CALGARY ALBERTA T2E 7A6 | Active | Company formed on the 2011-12-31 | |
ITR INVESTMENTS CANADA INC. | British Columbia | Voluntary dissolved | Company formed on the 2015-04-29 | |
ITR INVESTMENTS, INC. | 17460 SW 73RD COURT PALMETTO BAY FL 33157 | Active | Company formed on the 2000-11-13 | |
ITR INVESTMENTS, LLC | 3410 SWENSEN RD PEARLAND TX 77581 | Active | Company formed on the 2016-10-24 |
Officer | Role | Date Appointed |
---|---|---|
ALEX SMOTLAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSHUA WAHNON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KANIZ LIMITED | Director | 2018-01-02 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
AVALLACH LIMITED | Director | 2018-01-02 | CURRENT | 2016-09-15 | Active | |
CORMACH INVESTMENTS LIMITED | Director | 2018-01-02 | CURRENT | 2016-09-17 | Active | |
MACHOLD LIMITED | Director | 2018-01-02 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
INTERNATIONAL TRADEMARK REGISTRATIONS LIMITED | Director | 2018-01-02 | CURRENT | 2003-10-16 | Active - Proposal to Strike off | |
JARET BUSINESS LIMITED | Director | 2018-01-02 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
FLY EXP HOLDING LIMITED | Director | 2016-03-10 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
KINGSTON CAPITAL LTD | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
IVERCROFT LTD. | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
ARROWTEX SERVICES UK LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Dissolved 2017-09-12 | |
SPRI CONSTRUCTIONS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
SHIRWAY LTD | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active - Proposal to Strike off | |
TOTAL PERFORMANCE (UK) LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2017-07-04 | |
GRAND VICTORY (UK) LTD | Director | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2017-07-04 | |
EIC INTERNATIONAL LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2016-07-12 | |
BETA METALICA LTD | Director | 2015-04-14 | CURRENT | 2014-04-24 | Dissolved 2017-08-22 | |
ALMYRA YACHTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
ANDUNDERSCORE LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2017-08-15 | |
SILVERGATE INTERNATIONAL UK LTD | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
NCOAT LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-08-22 | |
FASHION HOUSE INVESTMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2016-12-20 | |
PALM OIL DROPS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
THIREL LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
KAPLAND LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ALICONS INTERNATIONAL LIMITED | Director | 2013-12-23 | CURRENT | 1996-05-03 | Dissolved 2014-07-15 | |
TAWRA UK LTD | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2015-12-15 | |
KATZ & CO LTD | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active - Proposal to Strike off | |
TALORA PROPERTIES LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
C.G.P. HOLDING GROUP LTD | Director | 2013-10-21 | CURRENT | 2005-07-18 | Dissolved 2017-03-21 | |
TGI - INTERNATIONAL BUSINESS SERVICES LIMITED | Director | 2013-10-21 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
PEREIRA CAPITAL LTD. | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
ZOOM HOLDING (UK) LTD | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
GREYHATS LIMITED | Director | 2013-06-26 | CURRENT | 2010-12-01 | Active | |
WILTON CAPITAL LTD | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
RANIBA PROPERTY DEVELOPMENTS LTD. | Director | 2013-05-28 | CURRENT | 2013-02-28 | Dissolved 2017-04-11 | |
MANDEVILLE PARTNERS LTD. | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2014-05-06 | |
UNITED MARINE AND AVIATION LIMITED | Director | 2013-01-10 | CURRENT | 2010-01-07 | Dissolved 2016-11-22 | |
CHIGWELL ENTERPRISES LTD | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
BRIXTON CAPITAL LTD | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
WIMPOLE PARTNERS LTD | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
STOCKWELL & CO LTD | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
VIRAL WAVE LTD | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2017-08-22 | |
ECU CAPITAL LTD | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2014-10-21 | |
PC12 CONSULTANTS LTD | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
GUILFORD CAPITAL LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
WINDMORE LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
KENLEY ASSOCIATES LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
INGLEWOOD ENTERPRISES LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
NDC ADVISORS LTD | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active | |
DASSETT HOLDINGS UK LTD | Director | 2012-07-20 | CURRENT | 2010-12-29 | Dissolved 2018-03-20 | |
ROXY HOLDING LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2015-05-19 | |
ROXY INVESTMENTS LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2015-05-05 | |
SPINDOX UK LTD | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
CARE 4 NETWORKING LTD | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2015-03-24 | |
IT HARDWARE STORE LTD | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2015-03-24 | |
STARTMEAPP LTD | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
LIFE IS DRIVE PLC | Director | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2016-05-24 | |
RIXOS MANAGEMENT UK LIMITED | Director | 2012-01-03 | CURRENT | 2004-03-09 | Dissolved 2015-01-20 | |
EDWARDS DIRECTORS LTD | Director | 2011-10-25 | CURRENT | 2008-09-12 | Dissolved 2018-07-24 | |
HELTER LTD | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2018-02-20 | |
SAVILLE DREAMS LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2018-03-20 | |
FALCKENBERG PROPERTY MANAGEMENT LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
NEWGATE LEISURE UK LTD | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
DARK HORSE EQUITY LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Dissolved 2016-10-11 | |
UNITED ACCOUNTANCY SERVICES LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2017-05-23 | |
A&B TRUSTEE PARTNERS LTD | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active - Proposal to Strike off | |
EMERALD CLEAR LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
UNITED INTERNATIONAL TRUSTEES LTD | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
EDW NOMINEES LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active | |
UNITED SECRETARIES LTD | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
UNITED INTERNATIONAL MANAGEMENT LTD | Director | 2008-06-20 | CURRENT | 2008-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. ALEX SMOTLAK | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA WAHNON | |
AA01 | PREVSHO FROM 27/02/2017 TO 26/02/2017 | |
AA01 | PREVSHO FROM 28/02/2017 TO 27/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF UNITED KINGDOM | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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 ITR INVESTMENTS 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. |