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Dato Capital United Kingdom

Itouch Finance 1 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Converted/Closed
Company Number 05041434
Record last updated Wednesday, April 25, 2018 10:21:31 PM UTC
Official Address Avalon House 57 Scrutton Street Haggerston
There are 4 companies registered at this street
Locality Haggerstonlondon
Region HackneyLondon, England
Postal Code EC2A4PF
Sector Activities of financial services holding companies

Charts

Visits

ITOUCH FINANCE 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-122022-122024-22024-62024-72024-82025-1012
Document Type Publication date Download link
Registry Sep 15, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Annual return Annual return
Registry Feb 18, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Resignation of one Director Resignation of one Director
Registry Jul 30, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Mar 8, 2012 Annual return Annual return
Registry Jan 11, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 3, 2012 Resignation of one Marketing And Sales and one Director (a man) Resignation of one Marketing And Sales and one Director (a man)
Registry Dec 1, 2011 Appointment of a man as Director and Financial Manager Appointment of a man as Director and Financial Manager
Registry Nov 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Change of particulars for director Change of particulars for director
Registry Jul 6, 2011 Change of particulars for director 5041... Change of particulars for director 5041...
Registry Jul 6, 2011 Change of particulars for director Change of particulars for director
Registry Jul 6, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 18, 2011 Annual return Annual return
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2009 Resignation of a director Resignation of a director
Registry Jul 7, 2009 Resignation of a woman Resignation of a woman
Registry Jul 7, 2009 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Feb 17, 2009 Annual return Annual return
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Appointment of a director Appointment of a director
Registry Sep 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2008 Resignation of a director Resignation of a director
Registry Sep 18, 2008 Resignation of a director 5041... Resignation of a director 5041...
Registry Sep 18, 2008 Appointment of a director Appointment of a director
Registry Sep 18, 2008 Appointment of a director 5041... Appointment of a director 5041...
Registry Mar 31, 2008 Resignation of 3 people: one Finance Director, one Ceo, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Finance Director, one Ceo, one Secretary (a woman) and one Director (a man)
Registry Feb 13, 2008 Annual return Annual return
Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 31, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Annual return Annual return
Financials Aug 18, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2005 Annual return Annual return
Registry Dec 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 19, 2004 Shares agreement Shares agreement
Registry Apr 16, 2004 Memorandum of association Memorandum of association
Registry Apr 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Apr 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2004 Appointment of a director Appointment of a director
Registry Mar 19, 2004 Appointment of a director 5041... Appointment of a director 5041...
Registry Feb 11, 2004 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Registry Feb 11, 2004 Resignation of one Nominee Director Resignation of one Nominee Director

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