I.T. Go Limited

Company Name	I.T. Go Limited
Company Status	Dissolved
Company Number	04034880
Category	Private Limited Company
Incorporation Date	17 July 2000(21 years, 10 months ago)
Dissolution Date	16 January 2018 (4 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Susan Gray
Date of Birth	October 1945 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2014(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	2 Grundales Drive Marske By The Sea Redcar Cleveland TS11 6DG

Director Name	John Hendrik Triel
Date of Birth	January 1973 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Proposed Director
Correspondence Address	Keizerlaan 16 3223 Vt Oostvoorne Holland

Director Name	Karin Triel
Date of Birth	January 1974 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Business Analyst
Correspondence Address	P/A Koningslaan 19 3223 Rp Oostvoorne Holland

Secretary Name	Karin Triel
Nationality	Dutch
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Business Analyst
Correspondence Address	P/A Koningslaan 19 3223 Rp Oostvoorne Holland

Director Name	Mr Peter Mather
Date of Birth	August 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 10 March 2014)
Role	Senior Inspector
Country of Residence	Netherlands
Correspondence Address	Louis Pregerkade 12 Rotterdam 3071 Az Foreign

Secretary Name	Susan Gray
Nationality	British
Status	Resigned
Appointed	08 August 2003(3 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2014)
Role	Secretary
Correspondence Address	2 Grundales Drive Marske By The Sea Redcar Cleveland TS11 6DG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.traplord.com

Location

Registered Address	2 Grundales Drive Marske By The Sea Redcar Cleveland TS11 6DG
Region	North East
Constituency	Redcar
County	North Yorkshire
Parish	Saltburn, Marske and New Marske
Ward	St Germain's
Built Up Area	Marske-by-the-Sea

Shareholders

100 at £1	Peter Mather 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,839
Cash	£4,876
Current Liabilities	£11,285

Accounts

Latest Accounts	30 June 2017 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Application to strike the company off the register (3 pages)
20 October 2017	Application to strike the company off the register (3 pages)
4 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
6 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
20 July 2015	Annual 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 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 October 2014	Termination of appointment of Susan Gray as a secretary on 30 April 2014 (1 page)
24 October 2014	Termination of appointment of Susan Gray as a secretary on 30 April 2014 (1 page)
19 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 100 (3 pages)
19 July 2014	Annual 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 2014	Appointment of Mrs Susan Gray as a director (2 pages)
10 March 2014	Termination of appointment of Peter Mather as a director (1 page)
10 March 2014	Appointment of Mrs Susan Gray as a director (2 pages)
10 March 2014	Termination of appointment of Peter Mather as a director (1 page)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
23 July 2013	Annual 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)
23 July 2013	Annual 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 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
21 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 July 2010	Director's details changed for Mr Peter Mather on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Peter Mather on 17 July 2010 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
19 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 July 2009	Return made up to 17/07/09; full list of members (3 pages)
18 July 2009	Return made up to 17/07/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 July 2008	Return made up to 17/07/08; full list of members (3 pages)
21 July 2008	Return made up to 17/07/08; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 July 2007	Return made up to 17/07/07; full list of members (2 pages)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Return made up to 17/07/07; full list of members (2 pages)
18 July 2007	Secretary's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 September 2006	Registered office changed on 28/09/06 from: 8 sandy leas lane elton stockton on tees cleveland TS21 1BS (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 8 sandy leas lane elton stockton on tees cleveland TS21 1BS (1 page)
31 July 2006	Return made up to 17/07/06; full list of members (2 pages)
31 July 2006	Return made up to 17/07/06; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 July 2005	Return made up to 17/07/05; full list of members (2 pages)
27 July 2005	Return made up to 17/07/05; full list of members (2 pages)
6 December 2004	New director appointed (3 pages)
6 December 2004	New director appointed (3 pages)
20 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 August 2004	Return made up to 17/07/04; full list of members (7 pages)
26 August 2004	Return made up to 17/07/04; full list of members (7 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 October 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 October 2003	Return made up to 17/07/03; full list of members (7 pages)
13 October 2003	Return made up to 17/07/03; full list of members (7 pages)
15 August 2003	Registered office changed on 15/08/03 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NS (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Registered office changed on 15/08/03 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NS (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (2 pages)
28 October 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
28 October 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2002	Registered office changed on 22/05/02 from: 2 commissioner's wharf north shields tyne & wear NE29 6DN (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 2 commissioner's wharf north shields tyne & wear NE29 6DN (1 page)
24 December 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
24 December 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
30 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2001	Registered office changed on 30/11/01 from: 8 thurleston houghton le spring tyne & wear DH4 4XY (1 page)
30 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2001	Registered office changed on 30/11/01 from: 8 thurleston houghton le spring tyne & wear DH4 4XY (1 page)
7 August 2001	Return made up to 17/07/01; full list of members (6 pages)
7 August 2001	Return made up to 17/07/01; full list of members (6 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Incorporation (17 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Incorporation (17 pages)

I.T. Go Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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