| Company Name | ITX International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05629087 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2005(18 years, 5 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 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
| Director Name | Mr Stuart Phillipson Bell |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS |
| Director Name | Mr Steven Phillipson Bell |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brackendene House Brackendene Drive Low Fell Gateshead Tyne & Wear NE9 6DP |
| Secretary Name | Mr Stuart Phillipson Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS |
Location
| Registered Address | 3rd Floor Generator Studios Trafalgar Street Newcastle Upon Tyne Tyne And Wear NE1 2LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 1 at 1 | Steven Bell 50.00% Ordinary |
|---|---|
| 1 at 1 | Stuart Bell 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2012 | Registered office address changed from Arch 1 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 28 September 2012 (1 page) |
| 28 September 2012 | Registered office address changed from Arch 1 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 28 September 2012 (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | Registered office address changed from 5Th Floor Maybrook House Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE on 21 February 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 5th Floor Maybrook House Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE on 21 February 2012 (2 pages) |
| 27 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2010 | Registered office address changed from 85 City Road Newcastle upon Tyne NE1 2AQ on 6 July 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 July 2010 | Registered office address changed from 85 City Road Newcastle upon Tyne NE1 2AQ on 6 July 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 July 2010 | Registered office address changed from 85 City Road Newcastle upon Tyne NE1 2AQ on 6 July 2010 (2 pages) |
| 2 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2009 | Return made up to 16/12/08; no change of members (10 pages) |
| 15 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2009 | Return made up to 16/12/08; no change of members (10 pages) |
| 14 April 2009 | Return made up to 16/12/07; no change of members (4 pages) |
| 14 April 2009 | Director's Change of Particulars / steven bell / 01/07/2007 / HouseName/Number was: , now: brackendene house; Street was: hole house, now: brackendene drive; Area was: , now: low fell; Post Town was: haltwhistle, now: gateshead; Region was: northumberland, now: tyne & wear; Post Code was: NE49 0LQ, now: NE9 6DP (1 page) |
| 14 April 2009 | Return made up to 16/12/07; no change of members (4 pages) |
| 14 April 2009 | Director's change of particulars / steven bell / 01/07/2007 (1 page) |
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2007 | Return made up to 18/11/06; full list of members
|
| 19 February 2007 | Return made up to 18/11/06; full list of members (7 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 85 city road newcastle NE1 2PD (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 85 city road newcastle NE1 2PD (1 page) |
| 18 November 2005 | Incorporation (12 pages) |
| 18 November 2005 | Incorporation (12 pages) |