INGEGNERIA TECNOLOGIE SERVIZI LTD

Company Number		04358627
Date formed		2002-01-23
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-01-31
Date Dissolved		2013-09-03
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of INGEGNERIA TECNOLOGIE SERVIZI LTD

Current Directors

Officer	Role	Date Appointed
CENTRUM SECRETARIES LIMITED	Company Secretary	2002-01-23
GIOVANNI PERILLO	Director	2002-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RENATO DIANA	Director	2002-02-23	2002-06-13
COMPANY DIRECTORS LIMITED	Nominated Director	2002-01-23	2002-02-23
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-01-23	2002-01-23

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CENTRUM SECRETARIES LIMITED	HARTFORD ASSOCIATES LIMITED	Company Secretary	2003-02-17	CURRENT	2002-09-17	Active
CENTRUM SECRETARIES LIMITED	LONDAR LIMITED	Company Secretary	2003-02-07	CURRENT	2003-01-28	Active
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CENTRUM SECRETARIES LIMITED	ENERGY RESOURCE LIMITED	Company Secretary	2003-01-02	CURRENT	1996-08-15	Active
CENTRUM SECRETARIES LIMITED	SPECTA ENTERPRISES LIMITED	Company Secretary	2002-12-16	CURRENT	2002-01-21	Active
CENTRUM SECRETARIES LIMITED	CHESTERLEY TRADING LIMITED	Company Secretary	2002-12-03	CURRENT	2002-12-02	Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED	OPENWEB DESIGN LIMITED	Company Secretary	2002-09-19	CURRENT	2002-05-07	Dissolved 2013-10-22
CENTRUM SECRETARIES LIMITED	OK CONSTRUCTION (UK) LTD	Company Secretary	2002-08-29	CURRENT	2002-08-29	Dissolved 2014-12-23
CENTRUM SECRETARIES LIMITED	DELTAGEM FINANCE LIMITED	Company Secretary	2002-02-18	CURRENT	2002-01-24	Active
CENTRUM SECRETARIES LIMITED	SMS LINE MEDIA LTD	Company Secretary	2001-12-13	CURRENT	2001-10-30	Active
CENTRUM SECRETARIES LIMITED	BLUE PROSPECTS LIMITED	Company Secretary	2001-11-12	CURRENT	2001-11-09	Active
CENTRUM SECRETARIES LIMITED	COUNTRY HOUSES LIMITED	Company Secretary	2001-09-24	CURRENT	2001-09-18	Active
CENTRUM SECRETARIES LIMITED	AGRICO TRADE & FINANCE LTD	Company Secretary	2001-08-23	CURRENT	2001-08-23	Dissolved 2014-04-01
CENTRUM SECRETARIES LIMITED	W.W.T. COMMODITIES LIMITED	Company Secretary	2001-08-23	CURRENT	2001-08-23	Dissolved 2016-12-06
CENTRUM SECRETARIES LIMITED	WINGAP LIMITED	Company Secretary	2001-08-09	CURRENT	2001-08-09	Dissolved 2013-12-10
CENTRUM SECRETARIES LIMITED	INTERTRADE COMMODITIES LIMITED	Company Secretary	2001-08-06	CURRENT	2001-08-06	Dissolved 2016-11-22
CENTRUM SECRETARIES LIMITED	1212. COM LIMITED	Company Secretary	2001-07-31	CURRENT	1998-05-14	Active
CENTRUM SECRETARIES LIMITED	MEHRAS INTERNATIONAL LIMITED	Company Secretary	2001-06-05	CURRENT	2001-06-05	Dissolved 2015-01-20
CENTRUM SECRETARIES LIMITED	WEB CHEMICAL COMPANY LTD	Company Secretary	2001-05-10	CURRENT	1999-10-19	Active
CENTRUM SECRETARIES LIMITED	NEBRASKA INVESTMENTS LIMITED	Company Secretary	2001-03-27	CURRENT	2001-03-27	Dissolved 2017-08-29

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.

Date	Document Type	Document Description
2013-09-03	GAZ2	STRUCK OFF AND DISSOLVED
2013-05-21	GAZ1	FIRST GAZETTE
2012-10-29	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-15	LATEST SOC	15/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-15	AR01	23/01/12 FULL LIST
2011-09-09	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-03-10	AR01	23/01/11 FULL LIST
2010-03-12	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-04	AA	31/01/09 TOTAL EXEMPTION SMALL
2010-03-02	GAZ1	FIRST GAZETTE
2010-02-27	DISS40	DISS40 (DISS40(SOAD))
2010-02-24	AR01	23/01/10 FULL LIST
2009-02-13	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-28	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-31	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-24	CERTNM	COMPANY NAME CHANGED FTC FINANCIAL & TRADING CONSULTI NG LIMITED CERTIFICATE ISSUED ON 24/05/07
2007-03-28	363a	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-13	363a	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-03-13	190	LOCATION OF DEBENTURE REGISTER
2005-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-09-05	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-05	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-29	363s	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-07-17	88(2)R	AD 13/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-02	288b	DIRECTOR RESIGNED
2002-07-02	288a	NEW DIRECTOR APPOINTED
2002-03-09	288a	NEW DIRECTOR APPOINTED
2002-03-09	288b	DIRECTOR RESIGNED
2002-01-29	288b	SECRETARY RESIGNED
2002-01-29	288a	NEW SECRETARY APPOINTED
2002-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ
2002-01-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to INGEGNERIA TECNOLOGIE SERVIZI LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-05-21
Proposal to Strike Off	2010-03-02

Fines / Sanctions

No fines or sanctions have been issued against INGEGNERIA TECNOLOGIE SERVIZI LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INGEGNERIA TECNOLOGIE SERVIZI LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.95	9
MortgagesNumMortOutstanding	0.52	95
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.43	6

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets

Patents

We have not found any records of INGEGNERIA TECNOLOGIE SERVIZI LTD registering or being granted any patents

Domain Names

We do not have the domain name information for INGEGNERIA TECNOLOGIE SERVIZI LTD

Trademarks

We have not found any records of INGEGNERIA TECNOLOGIE SERVIZI LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INGEGNERIA TECNOLOGIE SERVIZI LTD. 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 (66120 - Security and commodity contracts dealing activities) as INGEGNERIA TECNOLOGIE SERVIZI LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where INGEGNERIA TECNOLOGIE SERVIZI LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	INGEGNERIA TECNOLOGIE SERVIZI LTD	Event Date	2013-05-21

Initiating party		Event Type	Proposal to Strike Off
Defending party	INGEGNERIA TECNOLOGIE SERVIZI LTD	Event Date	2010-03-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INGEGNERIA TECNOLOGIE SERVIZI LTD 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 INGEGNERIA TECNOLOGIE SERVIZI LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-08 16:17:23
Primary Source:	Companies House

Company Overview

Company Officers of INGEGNERIA TECNOLOGIE SERVIZI LTD

Related Directorships