Itg Payphones (Uk) Limited
Company Profile
dissolved
UnknownItg Payphones (uk) Limited
02067648•Private Limited With Share Capital
Two Snowhill, Snow Hill Queensway, Birmingham, B46GA
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Incorporated
27/10/1986
Company Age
39 years
Directors
3
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Itg Payphones (uk) Limited (02067648) is a private limited with share capital incorporated on 27/10/1986 (39 years old) and registered in birmingham, B46GA. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 27/10/1986
B46GA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-10-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-07-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-05-2021
Liquidation Voluntary Death Liquidator
Category:Insolvency
Date:22-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-05-2019
Resolution
Category:Resolution
Date:25-05-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2017
Auditors Resignation Company
Category:Auditors
Date:04-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2011
Legacy
Category:Capital
Date:08-11-2011
Legacy
Category:Insolvency
Date:08-11-2011
Resolution
Category:Resolution
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Move Registers To Registered Office Company
Category:Address
Date:19-09-2011
Capital Allotment Shares
Category:Capital
Date:21-06-2011
Resolution
Category:Resolution
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Move Registers To Sail Company
Category:Address
Date:21-09-2010
Change Sail Address Company
Category:Address
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Mortgage
Date:20-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Capital
Date:05-03-2007
Resolution
Category:Resolution
Date:05-03-2007
Resolution
Category:Resolution
Date:05-03-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Address
Date:30-05-2006
Legacy
Category:Annual Return
Date:06-01-2006
Legacy
Category:Mortgage
Date:30-12-2005
Legacy
Category:Mortgage
Date:22-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Mortgage
Date:30-08-2005
Legacy
Category:Mortgage
Date:30-08-2005
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Mortgage
Date:08-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2004
Auditors Resignation Company
Category:Auditors
Date:18-01-2004
Legacy
Category:Annual Return
Date:26-09-2003
Resolution
Category:Resolution
Date:08-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2003
Legacy
Category:Mortgage
Date:04-09-2003
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-06-2003
Memorandum Articles
Category:Incorporation
Date:18-06-2003
Resolution
Category:Resolution
Date:18-06-2003
Resolution
Category:Resolution
Date:18-06-2003
Legacy
Category:Reregistration
Date:18-06-2003
Legacy
Category:Capital
Date:15-11-2002
Legacy
Category:Annual Return
Date:13-11-2002
Legacy
Category:Capital
Date:18-09-2002
Resolution
Category:Resolution
Date:18-09-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2018
Filing Date24/05/2017
Latest Accounts30/09/2016
Trading Addresses
Davidson House, Northwich, Cheshire, CW97TW
Two Snowhill, Snow Hill Queensway, Birmingham, B46GARegistered
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Contact
Two Snowhill, Snow Hill Queensway, Birmingham, B46GA