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ITRS Europe Ltd

ITRS Europe Ltd is a dissolved company incorporated on 12 November 1997 with the registered office located in London, Greater London. ITRS Europe Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03464252
Private limited company
Age
27 years
Incorporated 12 November 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Bonhill Street
London
EC2A 4DN
United Kingdom
Same address for the past 9 years
Telephone
020 76386700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • None • British • Lives in England • Born in Apr 1971
Director • Ceo • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
ITRS Group Limited
Guy Andrew Warren is a mutual person.
Active
Geneos Limited
Guy Andrew Warren is a mutual person.
Active
Opsview Limited
Guy Andrew Warren is a mutual person.
Active
D-Flo Limited
Guy Andrew Warren is a mutual person.
Active
ITRS Global Holdings Ltd
Guy Andrew Warren is a mutual person.
Active
ITRS Global Bidco Ltd
Guy Andrew Warren is a mutual person.
Active
Oxford Media Solutions Limited
Gary John Lumsdon is a mutual person.
Active
Mozart Topco Limited
Guy Andrew Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£5K
Decreased by £21K (-81%)
Turnover
£1.07M
Decreased by £7.63M (-88%)
Employees
Unreported
Decreased by 26 (-100%)
Total Assets
£7.35M
Decreased by £5.01M (-41%)
Total Liabilities
-£734K
Decreased by £5.14M (-88%)
Net Assets
£6.62M
Increased by £132K (+2%)
Debt Ratio (%)
10%
Decreased by 37.54% (-79%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 2 Feb 2016
Application To Strike Off
9 Years Ago on 21 Jan 2016
Auditor Resigned
9 Years Ago on 31 Dec 2015
Full Accounts Submitted
9 Years Ago on 29 Dec 2015
Registered Address Changed
9 Years Ago on 3 Nov 2015
Confirmation Submitted
10 Years Ago on 29 Jan 2015
Full Accounts Submitted
11 Years Ago on 14 Aug 2014
Kevin John Covington Resigned
11 Years Ago on 7 Jul 2014
Guy Andrew Warren Appointed
11 Years Ago on 7 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2016
Application to strike the company off the register
Submitted on 21 Jan 2016
Auditor's resignation
Submitted on 31 Dec 2015
Full accounts made up to 31 March 2015
Submitted on 29 Dec 2015
Registered office address changed from 31 Worship Street London EC2A 2DX to 15 Bonhill Street London EC2A 4DN on 3 November 2015
Submitted on 3 Nov 2015
Annual return made up to 4 January 2015 with full list of shareholders
Submitted on 29 Jan 2015
Full accounts made up to 31 March 2014
Submitted on 14 Aug 2014
Appointment of Guy Andrew Warren as a director on 7 July 2014
Submitted on 25 Jul 2014
Termination of appointment of Kevin John Covington as a director on 7 July 2014
Submitted on 25 Jul 2014
Repayment History
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