| Company Name | Information Structures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02848254 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1993(30 years, 8 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Benjamin Merlin Rapp |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(6 days after company formation) |
| Appointment Duration | 15 years (closed 09 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Church Crescent London N10 3NA |
| Secretary Name | Debra Danielle Rapp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 09 September 2008) |
| Role | Photographer |
| Correspondence Address | 15 Church Crescent London N10 3NA |
| Secretary Name | Mr Adam Burr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(6 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 April 1998) |
| Role | Company Director |
| Correspondence Address | 25 Henstridge Place St Johns Wood London NW8 6QD |
| Secretary Name | Curleen Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(9 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 01 June 2003) |
| Role | Company Director |
| Correspondence Address | 33 Morley Road London E15 3HF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Seymour Company Secretaries Liimited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 November 2002) |
| Correspondence Address | 38 Osnaburgh Street London NW1 3ND |
Location
| Registered Address | 6-8 Bonhill Street London EC2A 4BX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,890 |
| Current Liabilities | £56,855 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 21 April 2008 | Application for striking-off (1 page) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | Secretary's particulars changed (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 May 2005 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 6 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 38 osnaburgh street london NW1 3ND (1 page) |
| 29 July 2004 | Return made up to 31/03/03; full list of members (5 pages) |
| 29 July 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 27 July 2004 | Restoration by order of the court (3 pages) |
| 10 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Particulars of mortgage/charge (3 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 11 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 26 seymour street london W1H 5WD (1 page) |
| 28 March 2001 | Secretary's particulars changed (1 page) |
| 20 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 24 January 2000 | Director's particulars changed (1 page) |
| 6 October 1999 | Full accounts made up to 31 August 1999 (8 pages) |
| 20 September 1999 | S-div 13/09/99 (1 page) |
| 20 September 1999 | Resolutions
|
| 20 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 14 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 14 May 1998 | Secretary resigned (1 page) |
| 30 May 1997 | Registered office changed on 30/05/97 from: emerthames LIMITED city cloisters 188-194 old street london EC1V 9FR (1 page) |
| 21 April 1997 | Return made up to 31/03/97; full list of members
|
| 7 October 1996 | Registered office changed on 07/10/96 from: city cloisters 188-194 old street london EC1V 9FR (1 page) |
| 18 September 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 18 September 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 21 August 1996 | Return made up to 15/08/96; no change of members (4 pages) |
| 7 August 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |