Company NameITSY Food Ltd
Company StatusDissolved
Company NumberSC391278
CategoryPrivate Limited Company
Incorporation Date11 January 2011(13 years, 3 months ago)
Dissolution Date26 April 2016 (8 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matthew Tutt
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address83a Ann Street
Stonehaven
AB39 2DB
Scotland
Director NameMr William Shek
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Seaview Avenue
Bridge Of Don
Aberdeen
AB23 8RJ
Scotland

Location

Registered Address60 G S Mitchell Ltd
Dee Street
Aberdeen
AB11 6DS
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Shareholders

1000 at £1Matthew Tutt
100.00%
Ordinary

Financials

Year2014
Net Worth£31,276
Cash£10,244
Current Liabilities£42,017

Accounts

Latest Accounts31 January 2015 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016Application to strike the company off the register (3 pages)
6 May 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 March 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
(3 pages)
2 March 2015Registered office address changed from Gordon House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ to 60 G S Mitchell Ltd Dee Street Aberdeen AB11 6DS on 2 March 2015 (1 page)
2 March 2015Registered office address changed from Gordon House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ to 60 G S Mitchell Ltd Dee Street Aberdeen AB11 6DS on 2 March 2015 (1 page)
26 May 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
(3 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
11 October 2013Registered office address changed from Gordon House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3BQ United Kingdom on 11 October 2013 (1 page)
28 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
21 September 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 September 2012Registered office address changed from C/O Freelance World Bon Accord House Riverside Drive Aberdeen AB11 7SL United Kingdom on 18 September 2012 (1 page)
5 April 2012Termination of appointment of William Shek as a director (1 page)
8 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
8 February 2012Director's details changed for Mr William Shek on 8 February 2012 (2 pages)
8 February 2012Registered office address changed from 83a Ann Street Stonehaven AB39 2DB Scotland on 8 February 2012 (1 page)
8 February 2012Director's details changed for Mr William Shek on 8 February 2012 (2 pages)
8 February 2012Registered office address changed from 83a Ann Street Stonehaven AB39 2DB Scotland on 8 February 2012 (1 page)
11 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)