| Company Name | Itransport Planning Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06759098 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2008(15 years, 5 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Amer Waheed |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2010(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 February 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Iprt House 37 Swanton Close Newcastle Upon Tyne Tyne And Wear NE5 4SL |
| Secretary Name | Dr Amer Waheed |
|---|---|
| Status | Closed |
| Appointed | 21 September 2010(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 February 2013) |
| Role | Company Director |
| Correspondence Address | Iprt House 37 Swanton Close Newcastle Upon Tyne Tyne And Wear NE5 4SL |
| Director Name | Mr Amer Waheed |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Swanton Close Meadow Rise Etal Park Newcastle Upon Tyne NE5 4SL |
| Director Name | Angela Watts |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2008(4 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 September 2010) |
| Role | Company Director |
| Correspondence Address | 9 The Fairways West Pelton Co Durham DH9 6SU |
Location
| Registered Address | Iprt House 37 Swanton Close Newcastle Upon Tyne Tyne And Wear NE5 4SL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Amer Waheed 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2012 | Application to strike the company off the register (3 pages) |
| 29 October 2012 | Application to strike the company off the register (3 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 June 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 15 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 September 2010 | Registered office address changed from 9 the Fairways West Pelton Chester Le Street Durham DH9 6SU on 22 September 2010 (1 page) |
| 22 September 2010 | Appointment of Dr Amer Waheed as a secretary (1 page) |
| 22 September 2010 | Termination of appointment of Angela Watts as a director (1 page) |
| 22 September 2010 | Appointment of Dr Amer Waheed as a secretary (1 page) |
| 22 September 2010 | Appointment of Dr Amer Waheed as a director (2 pages) |
| 22 September 2010 | Appointment of Dr Amer Waheed as a director (2 pages) |
| 22 September 2010 | Termination of appointment of Angela Watts as a director (1 page) |
| 22 September 2010 | Termination of appointment of Angela Watts as a director (1 page) |
| 22 September 2010 | Registered office address changed from 9 the Fairways West Pelton Chester Le Street Durham DH9 6SU on 22 September 2010 (1 page) |
| 22 September 2010 | Termination of appointment of Angela Watts as a director (1 page) |
| 13 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 22 December 2008 | Director appointed angela watts (2 pages) |
| 22 December 2008 | Director appointed angela watts (2 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 37 swanton close newcastle upon tyne NE5 4SL united kingdom (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 37 swanton close newcastle upon tyne NE5 4SL united kingdom (1 page) |
| 19 December 2008 | Appointment terminated director amer waheed (1 page) |
| 19 December 2008 | Appointment Terminated Director amer waheed (1 page) |
| 26 November 2008 | Incorporation (8 pages) |
| 26 November 2008 | Incorporation (8 pages) |