| Company Name | ITSM Zone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09257718 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2014(9 years, 6 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Claire Francesca Agutter |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ |
| Director Name | Mr David Thomas Agutter |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ |
Location
| Registered Address | Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | Claire Agutter 50.00% Ordinary |
|---|---|
| 5 at £1 | David Agutter 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2023 | Application to strike the company off the register (1 page) |
| 24 April 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 25 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 1 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 3 February 2022 | Confirmation statement made on 25 January 2022 with updates (5 pages) |
| 25 January 2022 | Cessation of Claire Francesca Agutter as a person with significant control on 13 October 2021 (1 page) |
| 25 January 2022 | Cessation of David Thomas Agutter as a person with significant control on 13 October 2021 (1 page) |
| 25 January 2022 | Notification of Cdr Global Limited as a person with significant control on 13 October 2021 (2 pages) |
| 8 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 24 February 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 9 October 2018 | Registered office address changed from Arabesque House Monks Cross Drive Huntington York YO32 9GW England to Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ on 9 October 2018 (1 page) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 March 2016 | Registered office address changed from Equinox House Clifton Park Avenue Shipton Road York North Yorkshire YO30 5PA to Arabesque House Monks Cross Drive Huntington York YO32 9GW on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from Equinox House Clifton Park Avenue Shipton Road York North Yorkshire YO30 5PA to Arabesque House Monks Cross Drive Huntington York YO32 9GW on 30 March 2016 (1 page) |
| 10 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 October 2014 | Incorporation Statement of capital on 2014-10-10
|
| 10 October 2014 | Incorporation Statement of capital on 2014-10-10
|