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ITM Groupe Ltd

ITM Groupe Ltd is a dissolved company incorporated on 8 March 2012 with the registered office located in London, Greater London. ITM Groupe Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 28 July 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07981200
Private limited company
Age
13 years
Incorporated 8 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
5 Coventry Close
London
Uk
E6 5QT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr. Valerij Ageev
Director • Manager • Russian • Lives in Russia • Born in Oct 1951
Mr. Anton Ageev
Director • Manager • Russian • Lives in Russian Federation • Born in Jul 1975
Oleg Melnikov
Director • Manager • French • Lives in France • Born in Jun 1960
Mr Dmitrijs Balodis
Director • Manager • Latvian • Lives in England • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 14 Apr 2015
Compulsory Strike-Off Discontinued
11 Years Ago on 21 Jun 2014
Confirmation Submitted
11 Years Ago on 19 Jun 2014
Compulsory Gazette Notice
11 Years Ago on 20 May 2014
Dormant Accounts Submitted
11 Years Ago on 2 Feb 2014
Mr. Valerij Ageev Appointed
12 Years Ago on 18 Jan 2013
Mr. Anton Ageev Appointed
12 Years Ago on 18 Jan 2013
Confirmation Submitted
12 Years Ago on 18 Jan 2013
Valerij Ageev Resigned
13 Years Ago on 19 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 14 Apr 2015
Compulsory strike-off action has been discontinued
Submitted on 21 Jun 2014
Annual return made up to 17 January 2014 with full list of shareholders
Submitted on 19 Jun 2014
First Gazette notice for compulsory strike-off
Submitted on 20 May 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 2 Feb 2014
Annual return made up to 17 January 2013 with full list of shareholders
Submitted on 18 Jan 2013
Appointment of Mr. Anton Ageev as a director
Submitted on 18 Jan 2013
Appointment of Mr. Valerij Ageev as a director
Submitted on 18 Jan 2013
Termination of appointment of Valerij Ageev as a director
Submitted on 19 Jul 2012
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Repayment History
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