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Company Information for

I3 IT LIMITED

LONDON, SE1,
Company Registration Number
04123475
Private Limited Company
Dissolved

Dissolved 2013-10-09

Company Overview

About I3 It Ltd
I3 IT LIMITED was founded on 2000-12-12 and had its registered office in London. The company was dissolved on the 2013-10-09 and is no longer trading or active.

Key Data
Company Name
I3 IT LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04123475
Date formed 2000-12-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2013-10-09
Type of accounts FULL
Last Datalog update: 2015-06-03 01:40:31
Primary Source:Companies House
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Company Officers of I3 IT LIMITED

Current Directors
Officer Role Date Appointed
NEWGATE STREET SECRETARIES LIMITED
Company Secretary 2006-04-06
HUGO MARTIN EALES
Director 2011-01-26
ANDREW JOHN THOMAS
Director 2009-03-30
PENDLETON CLAY VAN DOREN
Director 2010-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY WHITEHEAD
Director 2010-03-01 2010-12-08
PATRICK MICHAEL O'CONNELL
Director 2006-04-06 2010-07-30
ROBERT JAMES STORY
Director 2000-12-15 2009-09-08
MARK PHILIP GENIKIS
Director 2009-03-30 2009-04-21
TIMOTHY SMART
Director 2006-04-06 2008-07-01
JOHN HENRY BROUGHAM
Director 2006-04-06 2007-11-07
WILLIAM CLIVE FENTON
Company Secretary 2000-12-15 2006-04-06
JASON CHARLES BERESFORD
Director 2005-09-01 2006-04-06
WILLIAM CLIVE FENTON
Director 2000-12-15 2006-04-06
WILLIAM HILLYARD
Director 2000-12-15 2006-04-06
MARTYN SMITH
Director 2005-09-01 2006-04-06
BARRIE VAUGHAN
Director 2000-12-15 2006-04-06
ROBERT MARK MCDERMOTT
Director 2000-12-15 2003-04-22
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-12-12 2000-12-13
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-12-12 2000-12-13

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NEWGATE STREET SECRETARIES LIMITED BT RISK MANAGEMENT LIMITED Company Secretary 1996-03-12 CURRENT 1988-09-14 Dissolved 2014-08-07
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NEWGATE STREET SECRETARIES LIMITED BT (CBP) LIMITED Company Secretary 1996-02-09 CURRENT 1986-03-21 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT COMMUNICATIONS MANAGEMENT LIMITED Company Secretary 1996-02-01 CURRENT 1989-08-03 Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED SOUTHGATE DEVELOPMENTS LIMITED Company Secretary 1996-01-16 CURRENT 1988-12-07 Active
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NEWGATE STREET SECRETARIES LIMITED BT (THIRD) NOMINEES LIMITED Company Secretary 1995-12-18 CURRENT 1989-12-07 Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED BT NOMINEES LIMITED Company Secretary 1995-12-18 CURRENT 1986-09-23 Active
NEWGATE STREET SECRETARIES LIMITED BT GROUP NOMINEES LIMITED Company Secretary 1995-12-18 CURRENT 1989-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THOMAS / 24/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PENDLETON CLAY VAN DOREN / 24/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO MARTIN EALES / 24/11/2011
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 81 NEWGATE STREET LONDON EC1A 7AJ
2011-11-074.70DECLARATION OF SOLVENCY
2011-11-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-07LRESSPSPECIAL RESOLUTION TO WIND UP
2011-02-03AP01DIRECTOR APPOINTED MR HUGO MARTIN EALES
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-29LATEST SOC29/12/10 STATEMENT OF CAPITAL;GBP 1031
2010-12-29AR0112/12/10 FULL LIST
2010-12-09AP01DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNELL
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STORY
2010-07-07AP01DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-05AR0112/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES STORY / 26/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THOMAS / 26/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK MICHAEL O'CONNELL / 26/10/2009
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR MARK GENIKIS
2009-04-17288aDIRECTOR APPOINTED MARK PHILIP GENIKIS
2009-04-17288aDIRECTOR APPOINTED ANDREW JOHN THOMAS
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM FENTON
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-09363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR TIM SMART
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN BROUGHAM
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-08363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-16123NC INC ALREADY ADJUSTED 06/04/06
2006-05-1688(2)RAD 06/04/06--------- £ SI 3100@.01=31 £ IC 1000/1031
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-08RES04£ NC 1000/1100 31/03/0
2006-05-02225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: THE ARC NG2 BUSINESS WAY ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288bSECRETARY RESIGNED
2006-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-09363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-04-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to I3 IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I3 IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I3 IT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply

Intangible Assets
Patents
We have not found any records of I3 IT LIMITED registering or being granted any patents
Domain Names

I3 IT LIMITED owns 1 domain names.

i3it.co.uk  

Trademarks
We have not found any records of I3 IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I3 IT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7222 - Other software consultancy and supply) as I3 IT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where I3 IT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I3 IT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I3 IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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