Enterprise Informatics International Limited

Company Name	Enterprise Informatics International Limited
Company Status	Dissolved
Company Number	03080640
Category	Private Limited Company
Incorporation Date	17 July 1995(28 years, 9 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Names	5

Business Activity

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

Directors

Secretary Name	Mr Barry Timothy Fitzmaurice
Nationality	British
Status	Closed
Appointed	24 October 2000(5 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 23 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Greenford Gardens Greenford Middlesex UB6 9LY

Director Name	Mr Barry Timothy Fitzmaurice
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2007(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 August 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Greenford Gardens Greenford Middlesex UB6 9LY

Director Name	David Bantin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	36 Ashley Drive Twickenham TW2 6HW

Director Name	Mr Jayantilal Velji Tanna
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 03 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Willow Chase Hazlemere High Wycombe Buckinghamshire HP15 7QP

Director Name	John Low
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1995(5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	12972 Long Boat Way Del Mar California 92014usa

Secretary Name	John Low
Nationality	American
Status	Resigned
Appointed	14 December 1995(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 August 1998)
Role	Company Director
Country of Residence	United States
Correspondence Address	12972 Long Boat Way Del Mar California 92014usa

Director Name	Mr Jayendrakumar Naginbhai Patel
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 13 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Melbourne Road Teddington Middlesex TW11 9QX

Director Name	Sunil Jay Tanna
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 1998)
Role	Company Director
Correspondence Address	10 Willow Court Corney Reach Chiswick London W4 2TW

Director Name	Mr Timothy Arthur Wright
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Munnery Way Orpington Kent BR6 8QD

Secretary Name	Mr Jayendrakumar Naginbhai Patel
Nationality	British
Status	Resigned
Appointed	19 August 1998(3 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Melbourne Road Teddington Middlesex TW11 9QX

Director Name	Peter J J Brady
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1999(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 May 1999)
Role	Company Director
Correspondence Address	11704 Great Owl Circle Reston Virginia 20194

Secretary Name	Barry Timothy Fitzmaurice
Nationality	British
Status	Resigned
Appointed	13 January 1999(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 May 1999)
Role	Accountant
Correspondence Address	10 Ormsby Gardens Greenford Middlesex UB6 9NR

Director Name	Roger Erickson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1999(3 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	114 Cleveland Ct Ventura Calfornia 93003

Secretary Name	Mr Martin Peter Atkinson
Nationality	British
Status	Resigned
Appointed	10 May 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2000)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	17 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AA

Director Name	Mr Bernard William Martin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherbrae Firwood Rise Heathfield East Sussex TN21 8NP

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Old Bridge House 40 Church Street Staines Middlesex TW18 4EP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
21 April 2011	Application to strike the company off the register (3 pages)
21 April 2011	Application to strike the company off the register (3 pages)
12 April 2011	Termination of appointment of John Low as a director (1 page)
12 April 2011	Termination of appointment of John Low as a director (1 page)
11 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 7,240,344 (6 pages)
11 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 7,240,344 (6 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
27 July 2009	Return made up to 17/07/09; full list of members (4 pages)
27 July 2009	Return made up to 17/07/09; full list of members (4 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
3 July 2009	Accounts made up to 30 September 2008 (6 pages)
26 June 2009	Registered office changed on 26/06/2009 from woolbrook house crabtree office village eversley way thorpe surrey TW20 8RY (1 page)
26 June 2009	Registered office changed on 26/06/2009 from woolbrook house crabtree office village eversley way thorpe surrey TW20 8RY (1 page)
23 July 2008	Return made up to 17/07/08; full list of members (4 pages)
23 July 2008	Return made up to 17/07/08; full list of members (4 pages)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 July 2008	Accounts made up to 30 September 2007 (6 pages)
15 July 2008	Director appointed mr barry timothy fitzmaurice (1 page)
15 July 2008	Appointment terminated director bernard martin (1 page)
15 July 2008	Appointment Terminated Director bernard martin (1 page)
15 July 2008	Director appointed mr barry timothy fitzmaurice (1 page)
28 September 2007	Return made up to 17/07/07; full list of members (2 pages)
28 September 2007	Return made up to 17/07/07; full list of members (2 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
10 May 2007	Company name changed enterprise informatics LIMITED\certificate issued on 10/05/07 (3 pages)
10 May 2007	Company name changed enterprise informatics LIMITED\certificate issued on 10/05/07 (3 pages)
26 March 2007	Company name changed altris international LIMITED\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed altris international LIMITED\certificate issued on 26/03/07 (2 pages)
13 September 2006	Secretary's particulars changed (1 page)
13 September 2006	Return made up to 17/07/06; full list of members (2 pages)
13 September 2006	Secretary's particulars changed (1 page)
13 September 2006	Return made up to 17/07/06; full list of members (2 pages)
20 April 2006	Registered office changed on 20/04/06 from: 53-55 uxbridge road, ealing, london, W5 5SA (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 53-55 uxbridge road, ealing, london, W5 5SA (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
1 February 2006	Accounts made up to 30 September 2005 (6 pages)
1 February 2006	Accounts made up to 30 September 2004 (6 pages)
1 February 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
1 February 2006	Accounts for a dormant company made up to 30 September 2004 (6 pages)
24 August 2005	Return made up to 17/07/05; full list of members (2 pages)
24 August 2005	Return made up to 17/07/05; full list of members (2 pages)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
16 August 2004	Return made up to 17/07/04; full list of members (7 pages)
16 August 2004	Return made up to 17/07/04; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
2 February 2004	Accounts made up to 30 September 2003 (6 pages)
8 September 2003	Return made up to 17/07/03; full list of members (7 pages)
8 September 2003	Return made up to 17/07/03; full list of members (7 pages)
22 July 2003	Accounts made up to 30 September 2002 (6 pages)
22 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
3 December 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
3 December 2002	Accounts made up to 30 September 2001 (6 pages)
27 July 2002	Return made up to 17/07/02; full list of members (7 pages)
27 July 2002	Return made up to 17/07/02; full list of members (7 pages)
17 August 2001	Return made up to 17/07/01; full list of members (6 pages)
17 August 2001	Return made up to 17/07/01; full list of members (6 pages)
3 May 2001	Accounts made up to 30 September 2000 (6 pages)
3 May 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
3 November 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
3 November 2000	Secretary resigned (1 page)
23 August 2000	Return made up to 17/07/00; full list of members (7 pages)
23 August 2000	Return made up to 17/07/00; full list of members (7 pages)
2 August 2000	Accounts made up to 31 December 1999 (6 pages)
2 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 September 1999	Return made up to 17/07/99; full list of members (6 pages)
9 September 1999	Return made up to 17/07/99; full list of members (6 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (20 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (20 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New director appointed (2 pages)
1 February 1999	Amended full group accounts made up to 31 December 1997 (20 pages)
1 February 1999	Amended full group accounts made up to 31 December 1997 (20 pages)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Secretary resigned;director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	Secretary resigned;director resigned (1 page)
1 December 1998	Full group accounts made up to 31 December 1997 (20 pages)
1 December 1998	Full group accounts made up to 31 December 1997 (20 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
24 August 1998	Return made up to 17/07/98; full list of members (6 pages)
24 August 1998	Return made up to 17/07/98; full list of members (6 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
23 December 1997	Return made up to 17/07/97; full list of members (8 pages)
23 December 1997	Return made up to 17/07/97; full list of members (8 pages)
23 December 1997	Ad 31/12/96--------- Â£ si 1715343@1 (2 pages)
23 December 1997	Ad 31/12/96--------- Â£ si 1715343@1 (2 pages)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1997	Â£ nc 5525100/12765444 31/12/96 (1 page)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1997	Â£ nc 5525100/12765444 31/12/96 (1 page)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
22 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
22 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
21 January 1997	Company name changed altris LIMITED\certificate issued on 22/01/97 (2 pages)
21 January 1997	Company name changed altris LIMITED\certificate issued on 22/01/97 (2 pages)
23 September 1996	Company name changed alpharel international LIMITED\certificate issued on 24/09/96 (2 pages)
23 September 1996	Company name changed alpharel international LIMITED\certificate issued on 24/09/96 (2 pages)
16 September 1996	Return made up to 17/07/96; full list of members (8 pages)
16 September 1996	Return made up to 17/07/96; full list of members (8 pages)
13 August 1996	Registered office changed on 13/08/96 from: 111 uxbridge road, ealing, london, W5 2TZ (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 111 uxbridge road, ealing, london, W5 2TZ (1 page)
5 March 1996	Director resigned (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	New director appointed (2 pages)
6 February 1996	Ad 27/12/95--------- Â£ si 5525000@1 (2 pages)
6 February 1996	Statement of affairs (7 pages)
6 February 1996	Statement of affairs (7 pages)
6 February 1996	Ad 27/12/95--------- Â£ si 5525000@1 (2 pages)
18 January 1996	Ad 27/12/95--------- Â£ si 5525000@1=5525000 Â£ ic 1/5525001 (2 pages)
18 January 1996	Ad 27/12/95--------- Â£ si 5525000@1=5525000 Â£ ic 1/5525001 (2 pages)
12 January 1996	Â£ nc 100/5525100 27/12/95 (1 page)
12 January 1996	Resolutions SRES13 ‐ Special resolution (16 pages)
12 January 1996	Resolutions SRES13 ‐ Special resolution (16 pages)
12 January 1996	Â£ nc 100/5525100 27/12/95 (1 page)
12 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Memorandum and Articles of Association (14 pages)
10 January 1996	Memorandum and Articles of Association (14 pages)
10 January 1996	New director appointed (2 pages)
5 January 1996	Registered office changed on 05/01/96 from: 9 cheapside, london, EC2V 6AD (1 page)
5 January 1996	New secretary appointed;new director appointed (2 pages)
5 January 1996	Registered office changed on 05/01/96 from: 9 cheapside, london, EC2V 6AD (1 page)
5 January 1996	New secretary appointed;new director appointed (2 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Accounting reference date notified as 31/12 (1 page)
2 January 1996	Secretary resigned;director resigned (1 page)
2 January 1996	Secretary resigned;director resigned (1 page)
2 January 1996	New director appointed (2 pages)
2 January 1996	Accounting reference date notified as 31/12 (1 page)
2 January 1996	New director appointed (2 pages)
15 December 1995	Company name changed alnery no. 1492 LIMITED\certificate issued on 15/12/95 (4 pages)
15 December 1995	Company name changed alnery no. 1492 LIMITED\certificate issued on 15/12/95 (2 pages)
17 July 1995	Incorporation (17 pages)
17 July 1995	Incorporation (30 pages)

Enterprise Informatics International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London