Company NameI.T. Go Limited
Company StatusDissolved
Company Number04034880
CategoryPrivate Limited Company
Incorporation Date17 July 2000(20 years, 3 months ago)
Dissolution Date16 January 2018 (2 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Susan Gray
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2014(13 years, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 16 January 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Grundales Drive
Marske By The Sea
Redcar
Cleveland
TS11 6DG
Director NameJohn Hendrik Triel
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityDutch
StatusResigned
Appointed17 July 2000(same day as company formation)
RoleProposed Director
Correspondence AddressKeizerlaan 16
3223 Vt
Oostvoorne
Holland
Director NameKarin Triel
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityDutch
StatusResigned
Appointed17 July 2000(same day as company formation)
RoleBusiness Analyst
Correspondence AddressP/A Koningslaan 19
3223 Rp
Oostvoorne
Holland
Secretary NameKarin Triel
NationalityDutch
StatusResigned
Appointed17 July 2000(same day as company formation)
RoleBusiness Analyst
Correspondence AddressP/A Koningslaan 19
3223 Rp
Oostvoorne
Holland
Director NameMr Peter Mather
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(3 months, 2 weeks after company formation)
Appointment Duration13 years, 4 months (resigned 10 March 2014)
RoleSenior Inspector
Country of ResidenceNetherlands
Correspondence AddressLouis Pregerkade 12
Rotterdam
3071 Az
Foreign
Secretary NameSusan Gray
NationalityBritish
StatusResigned
Appointed08 August 2003(3 years after company formation)
Appointment Duration10 years, 8 months (resigned 30 April 2014)
RoleSecretary
Correspondence Address2 Grundales Drive
Marske By The Sea
Redcar
Cleveland
TS11 6DG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 July 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.traplord.com

Location

Registered Address2 Grundales Drive
Marske By The Sea
Redcar
Cleveland
TS11 6DG
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
ParishSaltburn, Marske and New Marske
WardSt Germain's
Built Up AreaMarske-by-the-Sea

Shareholders

100 at £1Peter Mather
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,839
Cash£4,876
Current Liabilities£11,285

Accounts

Latest Accounts30 June 2017 (3 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

31 October 2017First Gazette notice for voluntary strike-off (1 page)
20 October 2017Application to strike the company off the register (3 pages)
4 October 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
18 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
6 September 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
23 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
10 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 October 2014Termination of appointment of Susan Gray as a secretary on 30 April 2014 (1 page)
19 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
(3 pages)
10 March 2014Appointment of Mrs Susan Gray as a director (2 pages)
10 March 2014Termination of appointment of Peter Mather as a director (1 page)
2 September 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
23 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
17 August 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
19 September 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
21 October 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 July 2010Director's details changed for Mr Peter Mather on 17 July 2010 (2 pages)
20 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
19 August 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 July 2009Return made up to 17/07/09; full list of members (3 pages)
1 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 July 2008Return made up to 17/07/08; full list of members (3 pages)
30 August 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 July 2007Return made up to 17/07/07; full list of members (2 pages)
18 July 2007Secretary's particulars changed (1 page)
24 October 2006Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 September 2006Registered office changed on 28/09/06 from: 8 sandy leas lane elton stockton on tees cleveland TS21 1BS (1 page)
31 July 2006Return made up to 17/07/06; full list of members (2 pages)
8 November 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 July 2005Return made up to 17/07/05; full list of members (2 pages)
6 December 2004New director appointed (3 pages)
20 September 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 August 2004Return made up to 17/07/04; full list of members (7 pages)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
6 April 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
14 October 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 October 2003Return made up to 17/07/03; full list of members (7 pages)
15 August 2003Registered office changed on 15/08/03 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NS (1 page)
15 August 2003Secretary resigned (1 page)
15 August 2003New secretary appointed (2 pages)
28 October 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 August 2002Return made up to 17/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 May 2002Registered office changed on 22/05/02 from: 2 commissioner's wharf north shields tyne & wear NE29 6DN (1 page)
24 December 2001Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
30 November 2001Secretary's particulars changed;director's particulars changed (1 page)
30 November 2001Registered office changed on 30/11/01 from: 8 thurleston houghton le spring tyne & wear DH4 4XY (1 page)
7 August 2001Return made up to 17/07/01; full list of members (6 pages)
17 July 2000Secretary resigned (1 page)
17 July 2000Incorporation (17 pages)