| Company Name | Itech Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05463821 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Secretary Name | Arif Peruez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2007(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 40 Bentinck Road Newcastle Upon Tyne NE4 6UU |
| Director Name | Mr Naseem Pervez |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bentinck Road Newcastle Upon Tyne Tyne & Wear NE4 6UU |
| Secretary Name | Pamela Pervez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Bentinck Road Newcastle Tyne & Wear NE4 6UU |
| Director Name | Arif Pervez |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2006(10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 February 2008) |
| Role | Sales Manager |
| Correspondence Address | 40 Bentinck Road Newcastle Upon Tyne Tyne & Wear NE4 6UU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2006(10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 May 2007) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Aidan House Sunderland Road Gateshead Tyne & Wear NE8 3HU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2008 | Appointment terminated director arif pervez (1 page) |
| 25 February 2008 | Appointment Terminated Director arif pervez (1 page) |
| 22 May 2007 | New secretary appointed (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |
| 22 May 2007 | New secretary appointed (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |
| 13 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 40 bentinck road fenham newcastle NE4 6UU (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 40 bentinck road fenham newcastle NE4 6UU (1 page) |
| 27 March 2006 | New secretary appointed (1 page) |
| 27 March 2006 | New secretary appointed (1 page) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | New director appointed (1 page) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | New director appointed (1 page) |
| 3 June 2005 | New secretary appointed (2 pages) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Registered office changed on 03/06/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | New secretary appointed (2 pages) |
| 3 June 2005 | Registered office changed on 03/06/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 June 2005 | New director appointed (2 pages) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | New director appointed (2 pages) |
| 26 May 2005 | Incorporation (16 pages) |
| 26 May 2005 | Incorporation (16 pages) |