| Company Name | Ittur Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05453994 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2005(18 years, 11 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 5 months ago) |
| Previous Name | Norham House 1029 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Karl Johan Hansen |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 03 September 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 05 November 2013) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | Vasatorps Gard Morarp 26034 Sweden |
| Director Name | David Mikael Kjell |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 03 September 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 05 November 2013) |
| Role | Finance Director |
| Country of Residence | Sweden |
| Correspondence Address | Farhultsvagen 291 Hoganas 26393 Sweden |
| Director Name | Mr Kenneth James Forster |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Bede Burn Road Jarrow Tyne & Wear NE32 5BH |
| Secretary Name | Mrs Hazel Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Bede Burn Road Jarrow Tyne & Wear NE32 5BH |
| Director Name | Norham House Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS |
| Secretary Name | Norham House Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS |
Location
| Registered Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ittur Industrier Ab 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,278 |
| Cash | £9,158 |
| Current Liabilities | £11,436 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2013 | Application to strike the company off the register (3 pages) |
| 10 July 2013 | Application to strike the company off the register (3 pages) |
| 3 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 3 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 9 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 August 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Termination of appointment of Hazel Forster as a secretary (1 page) |
| 13 January 2010 | Termination of appointment of Kenneth Forster as a director (1 page) |
| 13 January 2010 | Termination of appointment of Hazel Forster as a secretary (1 page) |
| 13 January 2010 | Termination of appointment of Kenneth Forster as a director (1 page) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 August 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 6 May 2008 | Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 13 July 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 18 September 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 19 September 2005 | New director appointed (3 pages) |
| 19 September 2005 | New director appointed (3 pages) |
| 19 September 2005 | New director appointed (3 pages) |
| 19 September 2005 | New director appointed (3 pages) |
| 15 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | New director appointed (3 pages) |
| 15 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Director resigned (1 page) |
| 15 August 2005 | New director appointed (3 pages) |
| 15 August 2005 | New secretary appointed (2 pages) |
| 15 August 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 15 August 2005 | Director resigned (1 page) |
| 15 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | Resolutions
|
| 12 August 2005 | Nc inc already adjusted 04/07/05 (1 page) |
| 12 August 2005 | Nc inc already adjusted 04/07/05 (1 page) |
| 12 August 2005 | Resolutions
|
| 13 July 2005 | Company name changed norham house 1029 LIMITED\certificate issued on 13/07/05 (3 pages) |
| 13 July 2005 | Company name changed norham house 1029 LIMITED\certificate issued on 13/07/05 (3 pages) |
| 17 May 2005 | Incorporation (16 pages) |