Company Information for I-SITE WEB TECHNOLOGIES UK LIMITED
HILL DICKINSON LLP, NO 1, LIVERPOOL, L3 9SJ,
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Company Registration Number
07373540
Private Limited Company
Liquidation |
Company Name | |
---|---|
I-SITE WEB TECHNOLOGIES UK LIMITED | |
Legal Registered Office | |
HILL DICKINSON LLP NO 1 LIVERPOOL L3 9SJ Other companies in WD6 | |
Company Number | 07373540 | |
---|---|---|
Company ID Number | 07373540 | |
Date formed | 2010-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-07-05 14:50:49 |
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Officer | Role | Date Appointed |
---|---|---|
MARK KENNY |
||
MARK KENNY |
||
JOHN PURDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MULDOON |
Company Secretary | ||
DIARMAID FLYNN |
Director | ||
DAVID MULDOON |
Director | ||
PADRAIC MULDOON |
Director | ||
PHILIP RYAN |
Director | ||
DAVID MULDOON |
Company Secretary | ||
DAVID MULDOON |
Director | ||
PHILLIP RYAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERGO INTELLIGENT DOCUMENT SOLUTIONS LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
ERGO IDS LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM 27/28 Eastcastle Street London W1W 8DH England | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CONAL O'DONNELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Conal O'donnell as company secretary on 2019-08-20 | |
AP01 | DIRECTOR APPOINTED MR FRAZER FURLONG | |
TM02 | Termination of appointment of Mark Kenny on 2019-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KENNY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Purdy on 2018-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM Suite 1 the Studio St Nicholas Close Elstree Herts WD6 3EW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/15 TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RYAN | |
AP03 | Appointment of Mr. Mark Kenny as company secretary on 2015-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADRAIC MULDOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIARMAID FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULDOON | |
TM02 | Termination of appointment of David Muldoon on 2015-06-05 | |
AP01 | DIRECTOR APPOINTED MR MARK KENNY | |
AP01 | DIRECTOR APPOINTED MR JOHN PURDY | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RYAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RYAN / 24/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULDOON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MULDOON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/10/2011 | |
AR01 | 13/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DIARMAID FLYNN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM SOLENT BUSINESS PARK 1100 PARKWAY WHITELEY HANTS HAMPSHIRE PO15 7AB ENGLAND | |
AP01 | DIRECTOR APPOINTED PADRAIC MULDOON | |
AP03 | SECRETARY APPOINTED DAVID MULDOON | |
AP01 | DIRECTOR APPOINTED PHILLIP RYAN | |
AP01 | DIRECTOR APPOINTED DAVID MULDOON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-06-16 |
Notices to | 2023-06-16 |
Resolution | 2023-06-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due After One Year | 2012-11-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-11-01 | £ 121,898 |
Provisions For Liabilities Charges | 2012-11-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I-SITE WEB TECHNOLOGIES UK LIMITED
Called Up Share Capital | 2012-11-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-11-01 | £ 73,617 |
Current Assets | 2012-11-01 | £ 120,359 |
Debtors | 2012-11-01 | £ 46,742 |
Shareholder Funds | 2012-11-01 | £ 1,539 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as I-SITE WEB TECHNOLOGIES UK LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | I-SITE WEB TECHNOLOGIES UK LIMITED | Event Date | 2023-06-16 |
Name of Company: I-SITE WEB TECHNOLOGIES UK LIMITED Company Number: 07373540 Nature of Business: Printing not elsewhere classified; Pre-press and pre-media services Registered office: 27/28 Eastcastle… | |||
Initiating party | Event Type | Notices to | |
Defending party | I-SITE WEB TECHNOLOGIES UK LIMITED | Event Date | 2023-06-16 |
Initiating party | Event Type | Resolution | |
Defending party | I-SITE WEB TECHNOLOGIES UK LIMITED | Event Date | 2023-06-16 |
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. |