ITA SECRETARIES LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 04126580
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address UNITS SCF 1&2, SOUTH CORE,, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ITA SECRETARIES LIMITED are www.itasecretaries.co.uk, and www.ita-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ita Secretaries Limited is a Private Limited Company. The company registration number is 04126580. Ita Secretaries Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Ita Secretaries Limited is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. . WARD, Keith Philip is a Director of the company. Secretary AFSHUR, Yasmin Hameeda Sultan has been resigned. Secretary CHADDERTON, Dena has been resigned. Secretary LANE, Deborah Gail has been resigned. Secretary LANE, John Robert has been resigned. Secretary VENTHAM, Nigel Harry has been resigned. Secretary WALKER, Michelle has been resigned. Director AFSHUR, Yasmin Hameeda Sultan has been resigned. Director CHADDERTON, Dena has been resigned. Director COOPER, Richard James has been resigned. Director EMERY, Troy has been resigned. Director GODDARD DIRECTOR LIMITED has been resigned. Director MATON, Brett Phillip has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WARD, Keith Philip
Appointed Date: 25 January 2006
73 years old

Resigned Directors

Secretary
AFSHUR, Yasmin Hameeda Sultan
Resigned: 30 November 2005
Appointed Date: 02 March 2004
Secretary
CHADDERTON, Dena
Resigned: 02 March 2004
Appointed Date: 01 July 2003
Secretary
LANE, Deborah Gail
Resigned: 08 December 2003
Appointed Date: 15 December 2000
Secretary
LANE, John Robert
Resigned: 08 December 2003
Appointed Date: 15 December 2000
Secretary
VENTHAM, Nigel Harry
Resigned: 31 March 2010
Appointed Date: 01 March 2006
Secretary
WALKER, Michelle
Resigned: 02 March 2004
Appointed Date: 10 November 2003
Director
AFSHUR, Yasmin Hameeda Sultan
Resigned: 18 October 2005
Appointed Date: 02 March 2004
56 years old
Director
CHADDERTON, Dena
Resigned: 02 March 2004
Appointed Date: 08 December 2003
52 years old
Director
COOPER, Richard James
Resigned: 27 January 2014
Appointed Date: 25 January 2006
90 years old
Director
EMERY, Troy
Resigned: 08 December 2003
Appointed Date: 01 May 2003
50 years old
Director
GODDARD DIRECTOR LIMITED
Resigned: 23 January 2006
Appointed Date: 02 March 2004
24 years old
Director
MATON, Brett Phillip
Resigned: 08 December 2003
Appointed Date: 15 December 2000
52 years old

ITA SECRETARIES LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 45 more events
28 May 2003
New director appointed
24 Jan 2003
Return made up to 15/12/02; full list of members
03 Sep 2002
Total exemption small company accounts made up to 31 December 2001
01 Feb 2002
Return made up to 15/12/01; full list of members
  • 363(287) ‐ Registered office changed on 01/02/02
15 Dec 2000
Incorporation

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