Baranski I T Solutions Limited

Company Name	Baranski I T Solutions Limited
Company Status	Dissolved
Company Number	03295020
Category	Private Limited Company
Incorporation Date	20 December 1996(27 years, 4 months ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

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

Secretary Name	Christopher Edward Armitage
Nationality	British
Status	Closed
Appointed	13 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 8 months (closed 23 September 2003)
Role	Company Director
Correspondence Address	8 Gower Mews Mansions Gower Mews London WC1E 6HR

Director Name	Luciano Cavallaro
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Italian
Status	Closed
Appointed	06 October 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 September 2003)
Role	Consultant
Correspondence Address	29 Beaumont Building Martlett Court Covent Garden London WC2B 5SF

Director Name	Santina Cavallaro
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Italian
Status	Closed
Appointed	06 October 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 September 2003)
Role	Consultant
Correspondence Address	29 Beaumont Building Martlett Court Covent Garden London WC2B 5SF

Director Name	Ivano Pellegrin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 September 2003)
Role	IT Consultant
Correspondence Address	29 Sheridan Building Martlett Court London WC2B 5SD

Director Name	Jonathan Andrew Rose
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Accountant
Correspondence Address	84b King John Avenue Bearwood Bournemouth BH11 9TD

Secretary Name	Ray John Hull
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stratton Road Muscliffe Bournemouth Dorset BH9 3PG

Director Name	Ivano Pellegrin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 06 October 2000)
Role	IT Consultant
Correspondence Address	29 Beaumont Building Martlett Court London WC2B 5SF

Registered Address	Kingsway House 103 Kingsway London WC2B 6AW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

10 June 2003	First Gazette notice for compulsory strike-off (1 page)
16 January 2002	Return made up to 20/12/01; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 November 2001	New director appointed (2 pages)
15 November 2001	Return made up to 20/12/00; full list of members (6 pages)
6 November 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
6 October 2000	Full accounts made up to 31 December 1999 (8 pages)
19 June 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/06/00 (6 pages)
13 May 1999	Full accounts made up to 31 December 1998 (9 pages)
11 March 1999	Return made up to 20/12/98; no change of members (4 pages)
9 March 1998	Full accounts made up to 31 December 1997 (9 pages)
17 December 1997	Return made up to 20/12/97; full list of members (6 pages)
12 August 1997	Ad 06/08/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	Secretary resigned (1 page)
17 January 1997	Registered office changed on 17/01/97 from: 312 charminster road bournemouth BH8 9RT (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	Director resigned (1 page)
20 December 1996	Incorporation (13 pages)

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