Company NameIntegrated Financial Systems Limited
Company StatusDissolved
Company Number02170171
CategoryPrivate Limited Company
Incorporation Date29 September 1987(36 years, 7 months ago)
Dissolution Date9 September 1997 (26 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAmir Keivan Borhani-Langroudi
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1991(3 years, 6 months after company formation)
Appointment Duration6 years, 5 months (closed 09 September 1997)
RoleCompany Director
Correspondence Address234 Court Road
London
SE9 4TX
Director NameRobert Charles Noble-Warren
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1991(3 years, 6 months after company formation)
Appointment Duration6 years, 5 months (closed 09 September 1997)
RoleManaging Director
Correspondence Address27 Park Steps
London
W2 2YQ
Secretary NameRobert Charles Noble-Warren
NationalityBritish
StatusClosed
Appointed11 April 1991(3 years, 6 months after company formation)
Appointment Duration6 years, 5 months (closed 09 September 1997)
RoleCompany Director
Correspondence Address27 Park Steps
London
W2 2YQ

Location

Registered AddressC/O Murray Noble Limited
First Floor
95a Chancery Lane
London
WC2A 2JG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
20 May 1997First Gazette notice for voluntary strike-off (1 page)
7 April 1997Application for striking-off (1 page)
20 January 1997Full accounts made up to 31 March 1996 (10 pages)
9 May 1996Return made up to 01/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 May 1996Director's particulars changed (1 page)
30 January 1996Full accounts made up to 31 March 1995 (10 pages)
12 January 1996Registered office changed on 12/01/96 from: 2ND floor 50 fleet street london EC4Y 1BE (1 page)
5 May 1995Return made up to 01/04/95; no change of members (6 pages)