| Company Name | V2 Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03251506 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1996(27 years, 7 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
| Previous Name | Inta-Net Consultants Limited |
Directors
| Director Name | Costanzo Martinucci |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 30 June 1998) |
| Role | Restauranteur |
| Correspondence Address | 103 Walton Street Chelsea London SW3 2HP |
| Secretary Name | James Sylvian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 30 June 1998) |
| Role | Consultant |
| Correspondence Address | 163 Whitton Avenue East Greenford Middlesex UB6 0QF |
| Director Name | Mr Robert Michael Seymour George |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 June 1998) |
| Role | Legal Consultant |
| Correspondence Address | Flat 24 Florin Court 6/9 Charterhouse Square London EC1M 6ET |
| Secretary Name | Charles Vincent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 June 1998) |
| Role | Stockbroker |
| Correspondence Address | 43 Duntshill Road London SW18 4QN |
| Director Name | Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Ruscombe Gardens Datchet Slough SL3 9BG |
| Secretary Name | Philip Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 St Albans Avenue Heath Cardiff CF4 4AT Wales |
Location
| Registered Address | Studio 26 Building 56 Magnet Road Gec East Lane Estate Wembley Middlesex HA9 7RG |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | New secretary appointed (3 pages) |
| 31 December 1996 | New secretary appointed (2 pages) |
| 31 December 1996 | Secretary resigned (1 page) |
| 31 December 1996 | Registered office changed on 31/12/96 from: 1ST floor, crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | Director resigned (1 page) |
| 19 December 1996 | Company name changed inta-net consultants LIMITED\certificate issued on 20/12/96 (2 pages) |
| 18 September 1996 | Incorporation (14 pages) |