| Company Name | ISI Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02146063 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1987(36 years, 10 months ago) |
| Dissolution Date | 11 April 2000 (24 years ago) |
| Previous Name | Innovative Systems Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Robert Jerome Colonna |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 January 1993(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 April 2000) |
| Role | Corporate Executive |
| Correspondence Address | 12 West Woodland Road Pittsburgh Pennsylvania 15232 United States |
| Secretary Name | Joseph George Marlovits |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1998(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 April 2000) |
| Role | Company Director |
| Correspondence Address | 1439 Severn Treet Pittsburgh 15217 Pennsylvannia United States |
| Secretary Name | Robert Henry Dippel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1993(5 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 14 January 1994) |
| Role | Company Director |
| Correspondence Address | 2460 Tanglewood Drive Allison Park Pennsylvania 15101 Foreign |
| Secretary Name | Harry Joseph Noss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1994(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 14 August 1998) |
| Role | Company Director |
| Correspondence Address | 1542 Daffodil Lane Pittsburgh Pennsylvania 15237 |
Location
| Registered Address | 5 Chancery Lane London WC2A 1LF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 1999 | Application for striking-off (1 page) |
| 12 May 1999 | Secretary resigned (1 page) |
| 12 May 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | Return made up to 10/01/99; no change of members (5 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 18 February 1998 | Return made up to 10/01/98; no change of members (5 pages) |
| 27 January 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 27 January 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 16 February 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 20 September 1995 | Company name changed innovative systems LIMITED\certificate issued on 21/09/95 (4 pages) |
| 15 March 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |