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ITHACA MA LIMITED - 95, Gresham Street, London, EC2V 7AB, United Kingdom
Company Information
- Company registration number
- 03947050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95
- Gresham Street
- London
- EC2V 7AB 95, Gresham Street, London, EC2V 7AB UK
Management
- Managing Directors
- MORITA, Takeo
- NIENOW, Gary
- SUZUKI, Isao
- Company secretaries
- MORITA, Takeo
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-09
- Age Of Company 2000-03-09 24 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Marubeni North Sea Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800ZOWG3HH3WHCG57
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2021-09-25
- Last Date: 2020-09-11
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ITHACA MA LIMITED Company Description
- ITHACA MA LIMITED is a ltd registered in United Kingdom with the Company reg no 03947050. Its current trading status is "live". It was registered 2000-03-09. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at 95 .
Get ITHACA MA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ithaca Ma Limited - 95, Gresham Street, London, EC2V 7AB, United Kingdom
- 2000-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-11) - AA
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capital-allotment-shares (2019-01-15) - SH01
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confirmation-statement-with-updates (2019-09-13) - CS01
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resolution (2019-01-16) - RESOLUTIONS
keyboard_arrow_right 2018
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legacy (2018-12-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-27) - SH19
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legacy (2018-12-27) - CAP-SS
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resolution (2018-12-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-full (2017-05-17) - AA
keyboard_arrow_right 2016
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resolution (2016-01-13) - RESOLUTIONS
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capital-allotment-shares (2016-01-13) - SH01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-04) - AP03
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-04) - TM02
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accounts-with-accounts-type-full (2016-06-09) - AA
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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resolution (2015-12-22) - RESOLUTIONS
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capital-allotment-shares (2015-12-09) - SH01
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-30) - CH03
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appoint-person-director-company-with-name (2012-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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resolution (2012-07-27) - RESOLUTIONS
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capital-allotment-shares (2012-07-27) - SH01
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accounts-with-accounts-type-dormant (2012-05-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-20) - AA
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appoint-person-secretary-company-with-name (2011-04-26) - AP03
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termination-secretary-company-with-name (2011-04-22) - TM02
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termination-director-company-with-name (2011-04-22) - TM01
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legacy (2011-04-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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appoint-person-director-company-with-name (2010-04-01) - AP01
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accounts-with-accounts-type-full (2010-06-02) - AA
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legacy (2010-06-25) - MG04
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termination-director-company-with-name (2010-04-01) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-14) - AA
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resolution (2009-12-16) - RESOLUTIONS
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legacy (2009-03-10) - 363a
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legacy (2009-12-16) - CAP-SS
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legacy (2009-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-12-16) - SH19
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-06-27) - 363a
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legacy (2008-04-03) - 288a
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legacy (2008-04-02) - 288a
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legacy (2008-04-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-04) - 288a
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legacy (2007-07-03) - 288b
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legacy (2007-05-30) - 288c
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accounts-with-accounts-type-full (2007-04-28) - AA
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legacy (2007-04-25) - 288a
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legacy (2007-04-25) - 288b
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legacy (2007-03-15) - 363a
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legacy (2007-03-15) - 190
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legacy (2007-03-15) - 190a
keyboard_arrow_right 2006
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legacy (2006-03-21) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-07-11) - 288b
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legacy (2006-07-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-11) - 287
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legacy (2005-01-18) - 288a
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legacy (2005-01-27) - 395
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legacy (2005-02-01) - 288a
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legacy (2005-02-01) - 288b
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legacy (2005-04-12) - 395
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legacy (2005-09-20) - 288c
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-07) - 395
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memorandum-articles (2004-06-29) - MEM/ARTS
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resolution (2004-06-29) - RESOLUTIONS
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legacy (2004-06-28) - 403a
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accounts-with-accounts-type-full (2004-05-14) - AA
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legacy (2004-05-06) - 363s
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legacy (2004-04-03) - 288a
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legacy (2004-04-03) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-10) - 288b
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legacy (2003-01-18) - 403b
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legacy (2003-04-02) - 288a
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legacy (2003-04-18) - 363s
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accounts-with-accounts-type-full (2003-04-18) - AA
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legacy (2003-05-03) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-16) - 288b
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legacy (2002-06-20) - 363s
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accounts-with-accounts-type-full (2002-06-20) - AA
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accounts-amended-with-accounts-type-full (2002-07-30) - AAMD
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legacy (2002-04-16) - 288a
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legacy (2002-10-11) - 288a
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legacy (2002-10-11) - 288b
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legacy (2002-10-30) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-27) - AA
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legacy (2001-07-08) - 363s
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legacy (2001-05-30) - 363s
keyboard_arrow_right 2000
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resolution (2000-07-07) - RESOLUTIONS
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legacy (2000-03-20) - 288b
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legacy (2000-03-20) - 288a
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legacy (2000-03-20) - 225
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memorandum-articles (2000-07-07) - MEM/ARTS
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legacy (2000-12-21) - 287
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legacy (2000-07-14) - 88(2)
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legacy (2000-07-24) - 395
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legacy (2000-11-01) - 395
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legacy (2000-11-03) - 287
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legacy (2000-11-24) - 395
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legacy (2000-12-04) - 287
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legacy (2000-07-07) - 123
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incorporation-company (2000-03-09) - NEWINC