I.T.E.A. INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5QA
Company number 04460642
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address 2ND FLOOR FRONT 36, GERRARD STREET, LONDON, W1D 5QA
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 1,000 . The most likely internet sites of I.T.E.A. INTERNATIONAL LIMITED are www.iteainternational.co.uk, and www.i-t-e-a-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. I T E A International Limited is a Private Limited Company. The company registration number is 04460642. I T E A International Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of I T E A International Limited is 2nd Floor Front 36 Gerrard Street London W1d 5qa. . VALMORI, Alberto Giuseppe, Doctor is a Director of the company. Secretary VALMORI, Ada-Emilia Virginia has been resigned. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BULLANI, Renato has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
VALMORI, Alberto Giuseppe, Doctor
Appointed Date: 06 July 2007
90 years old

Resigned Directors

Secretary
VALMORI, Ada-Emilia Virginia
Resigned: 11 June 2011
Appointed Date: 06 July 2007
Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 06 July 2007
Appointed Date: 01 October 2003
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 13 June 2002
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002
Director
BULLANI, Renato
Resigned: 06 July 2007
Appointed Date: 19 June 2002
80 years old
Director
TAYLOR, Anthony Michael
Resigned: 19 June 2002
Appointed Date: 13 June 2002
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 19 June 2002
Appointed Date: 13 June 2002
73 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002

Persons With Significant Control

Mr Luigi Lando
Notified on: 13 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

I.T.E.A. INTERNATIONAL LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1,000
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 2
...
... and 49 more events
21 Jun 2002
New director appointed
21 Jun 2002
New director appointed
21 Jun 2002
Director resigned
21 Jun 2002
Secretary resigned
13 Jun 2002
Incorporation

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