| Company Name | Infoknight Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03210123 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1996(27 years, 10 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
| Previous Name | Mystic Knight Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Gough |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1996(1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 October 2000) |
| Role | Consultant |
| Correspondence Address | Flat 2 25 Endymion Road Haringey London N4 1EE |
| Director Name | Mr Stephen David McDiarmid |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1996(1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171 Queens Walk Ruislip Middlesex HA4 0NW |
| Secretary Name | David Gough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | Flat 2 25 Endymion Road Haringey London N4 1EE |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Shaibern House 28a Scruttton Street London EC2A 4RQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 10 July 1998 | Return made up to 10/06/98; no change of members
|
| 7 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 8 December 1997 | Registered office changed on 08/12/97 from: karen house 1-11 baches street london N1 6DL (1 page) |
| 11 September 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 11 September 1997 | Director's particulars changed (1 page) |
| 21 August 1997 | Director's particulars changed (1 page) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 18 March 1997 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 22 November 1996 | Registered office changed on 22/11/96 from: 11 mount pleasant harefield uxbridge UB9 6BE (1 page) |
| 8 July 1996 | New director appointed (1 page) |
| 8 July 1996 | New director appointed (1 page) |
| 8 July 1996 | Director resigned (2 pages) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 124-130 tabernacle street london EC2A 4SD (1 page) |
| 8 July 1996 | Secretary resigned (2 pages) |
| 28 June 1996 | Company name changed mystic knight LIMITED\certificate issued on 01/07/96 (2 pages) |
| 10 June 1996 | Incorporation (20 pages) |