| Company Name | Industrial Systems Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272354 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1996(27 years, 6 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anthony Psaltis |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 72c Baring Road Lee London SE12 0PS |
| Director Name | Abel Garcia |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Peruvian |
| Status | Closed |
| Appointed | 01 November 1997(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 March 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 16 Brentwood House Portway Gardens London SE18 4PQ |
| Secretary Name | Abel Garcia |
|---|---|
| Nationality | Peruvian |
| Status | Closed |
| Appointed | 01 November 1997(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 March 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 16 Brentwood House Portway Gardens London SE18 4PQ |
| Director Name | Konstadina Kostakopoulou |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Omp Sec |
| Correspondence Address | 72c Baring Road Lee London SE12 0PS |
| Secretary Name | Konstadina Kostakopoulou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Omp Sec |
| Correspondence Address | 72c Baring Road Lee London SE12 0PS |
Location
| Registered Address | 72c Baring Road Lee London SE12 0PS |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Grove Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2000 | Application for striking-off (1 page) |
| 31 August 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
| 25 January 1999 | Return made up to 31/10/98; no change of members (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 30 September 1997 (1 page) |
| 20 August 1998 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 17 November 1997 | Return made up to 31/10/97; full list of members
|
| 17 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 31 October 1996 | Incorporation (14 pages) |