Company number 08344969
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address 1249, 20 STATION ROAD, CAMBRIDGE, CB1 2JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 5,000
. The most likely internet sites of ITCOMAR USA LIMITED are www.itcomarusa.co.uk, and www.itcomar-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Itcomar Usa Limited is a Private Limited Company.
The company registration number is 08344969. Itcomar Usa Limited has been working since 02 January 2013.
The present status of the company is Active. The registered address of Itcomar Usa Limited is 1249 20 Station Road Cambridge Cb1 2jd. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-2249.8k against last year. RUTLEDGE, Gavin is a Secretary of the company. LIU, Ruijiao is a Director of the company. Secretary ENGEHAM, Mary has been resigned. Director ENGEHAM, Christopher has been resigned. Director SYMES, Darren has been resigned. The company operates in "Other service activities n.e.c.".
itcomar usa Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ENGEHAM, Mary
Resigned: 31 March 2015
Appointed Date: 14 May 2014
Director
SYMES, Darren
Resigned: 01 January 2014
Appointed Date: 02 January 2013
67 years old
Persons With Significant Control
Mrs Ruijiao Liu
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors
ITCOMAR USA LIMITED Events
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Mar 2015
Appointment of Mr Gavin Rutledge as a secretary on 31 March 2015
...
... and 10 more events
20 May 2014
Appointment of Chrisropher Engeham as a director
20 May 2014
Registered office address changed from 35 Firs Avenue London N11 3NE on 20 May 2014
20 May 2014
Termination of appointment of Darren Symes as a director
28 Feb 2014
Annual return made up to 2 January 2014 with full list of shareholders
02 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted