ITAVERO LTD
MIDDX

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 05491699
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD RUISLIP, MIDDX, HA4 7AE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ITAVERO LTD are www.itavero.co.uk, and www.itavero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Itavero Ltd is a Private Limited Company. The company registration number is 05491699. Itavero Ltd has been working since 27 June 2005. The present status of the company is Active. The registered address of Itavero Ltd is College House 17 King Edwards Road Ruislip Middx Ha4 7ae. . MACDONALD, Philip is a Secretary of the company. MACDONALD, Milena is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
MACDONALD, Philip
Appointed Date: 27 June 2005

Director
MACDONALD, Milena
Appointed Date: 27 June 2005
54 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 June 2005
Appointed Date: 27 June 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 June 2005
Appointed Date: 27 June 2005

ITAVERO LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
25 Jul 2005
New director appointed
25 Jul 2005
New secretary appointed
28 Jun 2005
Secretary resigned
28 Jun 2005
Director resigned
27 Jun 2005
Incorporation

ITAVERO LTD Charges

5 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…