Itbe Service Ltd in Office 410 LONDON

Itbe Service Ltd LONDON

Itbe Service Ltd was dissolved on 2021-04-06. Itbe Service was a private limited company that was situated at 7 Whitechapel Road, Office 410, London, E1 1DU, UNITED KINGDOM. This company (formally started on 2018-11-16) was run by 1 director.
Director Renata K. who was appointed on 16 September 2020.

The company was classified as "electrical installation" (43210), "other construction installation" (43290), "other service activities not elsewhere classified" (96090). The latest confirmation statement was filed on 2020-10-05.

Itbe Service Ltd Address / Contact

Office Address	7 Whitechapel Road
Office Address2	Office 410
Town	London
Post code	E1 1DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11682962
Date of Incorporation	Fri, 16th Nov 2018
Date of Dissolution	Tue, 6th Apr 2021
Industry	Electrical installation
Industry	Other construction installation
End of financial Year	30th November
Company age	3 years old
Account next due date	Mon, 16th Nov 2020
Next confirmation statement due date	Tue, 19th Oct 2021
Last confirmation statement dated	Mon, 5th Oct 2020

Company staff

Renata K.

Position: Director

Appointed: 16 September 2020

Martin B.

Position: Director

Appointed: 19 March 2020

Resigned: 16 September 2020

Jana M.

Position: Director

Appointed: 01 March 2019

Resigned: 19 March 2020

Ladislav P.

Position: Director

Appointed: 16 November 2018

Resigned: 28 February 2019

People with significant control

Renata K.

Notified on	16 September 2020
Nature of control:	75,01-100% shares

Ites Security Business Ltd

7 Whitechapel Road, Office 410, London, E1 1DU, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	12478368
Notified on	19 March 2020
Ceased on	16 September 2020
Nature of control:	75,01-100% shares

Jana M.

Notified on	1 March 2019
Ceased on	19 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Business Place London Ltd

20-22 Wenlock Road, London, N1 7GU, United Kingdom

Legal authority	Companies Act 2006 (Uk)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	09376314
Notified on	16 November 2018
Ceased on	1 March 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, April 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, April 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, January 2021	gazette	Free Download (1 page)
PSC01	Notification of a person with significant control September 16, 2020 filed on: 5th, October 2020	persons with significant control	Free Download (2 pages)
AP01	On September 16, 2020 new director was appointed. filed on: 5th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 16, 2020 filed on: 5th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates October 5, 2020 filed on: 5th, October 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control September 16, 2020 filed on: 5th, October 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on March 19, 2020 filed on: 19th, March 2020	officers	Free Download (1 page)
AD01	New registered office address 7 Whitechapel Road Office 410 London E1 1DU. Change occurred on March 19, 2020. Company's previous address: 85 Great Portland Street First Floor London W1W 7LT England. filed on: 19th, March 2020	address	Free Download (1 page)
AP01	On March 19, 2020 new director was appointed. filed on: 19th, March 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 19, 2020 filed on: 19th, March 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 19, 2020 filed on: 19th, March 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 19, 2020 filed on: 19th, March 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates March 12, 2019 filed on: 12th, March 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control March 1, 2019 filed on: 12th, March 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control March 1, 2019 filed on: 12th, March 2019	persons with significant control	Free Download (2 pages)
AP01	On March 1, 2019 new director was appointed. filed on: 1st, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 1st, March 2019	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2018	incorporation	Free Download (10 pages)

Itbe Service Ltd LONDON

Itbe Service Ltd Address / Contact

Company Information / Profile

Company staff

Renata K.

Martin B.

Jana M.

Ladislav P.

People with significant control

Company filings

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