IT-SWITCH LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

IT-SWITCH LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number05643667

Founded02/12/2005

Purposecompany.sic.7210; company.sic.7222; company.sic.7260

AddressGallaghers, 69-85 Tabernacle Street, London, EC2A 4RR

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date02/12/2005

Registry Authority—

Source: — · Last updated: 15/06/2026

Timeline (17 events)

18/05/2012

Resigned Simon Noel Boddy (person)

Resigned as Director

04/04/2011

Annual accounts filed

Full accounts made up to 31 December 2010

View file in Documents

02/12/2005

Appointed Ian Bowen (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Pauline Anne Cockburn

Secretary

Appointed: 08/02/2006

—

Andrew William Passfield

Director

Appointed: 02/12/2005

—

Michael William Sargeant

Director

Appointed: 02/12/2005

—

Simon Noel Boddy

Director

Appointed: 28/09/2010 · Resigned: 18/05/2012

—

Kathryn Jane Lewis

Director

Appointed: 02/12/2005 · Resigned: 20/07/2010

—

Showing 1–5 of 7

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Gallaghers

69-85 Tabernacle Street

London

EC2A 4RR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

04/01/2013

View

Return of final meeting in a members' voluntary winding up

04/10/2012

View

Termination of director appointment

24/05/2012

View

Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31

14/11/2011

View

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Appointment of a voluntary liquidator

14/11/2011

View

Change of registered office address

14/11/2011

View

Declaration of solvency

14/11/2011

View

Full accounts made up to 31 December 2010

04/04/2011

View

Annual return (legacy, replaced by CS01)

10/12/2010

View

Showing 1–10 of 38

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧BALCAN, Ilie 🇬🇧Mrs Thao Macarthur UNITED STATES CORPORATION AGENTS, INC.

London
IT-SWITCH LIMITED

Home

IT-SWITCH LIMITED

Riepilogo

Dati legali e stato

Timeline (17 events)

Resigned Simon Noel Boddy (person)

Annual accounts filed

Appointed Ian Bowen (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of IT-SWITCH LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Termination of director appointment

Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31

Companexia Document AI

Appointment of a voluntary liquidator

Change of registered office address

Declaration of solvency

Full accounts made up to 31 December 2010

Annual return (legacy, replaced by CS01)

Altre aziende e persone