Company NameIvystar Limited
Company StatusDissolved
Company Number03392320
CategoryPrivate Limited Company
Incorporation Date26 June 1997(26 years, 10 months ago)
Dissolution Date28 March 2000 (24 years, 1 month ago)

Business Activity

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

Directors

Director NameNeal Michael Whittle
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1997(3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 28 March 2000)
RoleConsultant
Correspondence AddressFlat 1
594 Kings Road
London
Sw6
Secretary NameClive Whittle
NationalityBritish
StatusClosed
Appointed21 October 1997(3 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (closed 28 March 2000)
RoleCompany Director
Correspondence AddressFlat 1 594 Kings Road
Chelsea
London
SW6 2DX
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed26 June 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameChristine Evans
NationalityBritish
StatusResigned
Appointed17 July 1997(3 weeks after company formation)
Appointment Duration3 months (resigned 21 October 1997)
RoleComputer Consultant
Correspondence Address10 Derby Road
Wimbledon
London
SW19 1LP

Location

Registered AddressGrosvenor Gardens House
35/37 Grosvenor Gardens
London
SW1W 0BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

28 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
7 December 1999First Gazette notice for compulsory strike-off (1 page)
21 September 1998Return made up to 26/06/98; full list of members (6 pages)
21 September 1998New secretary appointed (2 pages)
21 September 1998Secretary resigned (1 page)
25 July 1997New director appointed (2 pages)
25 July 1997Registered office changed on 25/07/97 from: burlington house 40 burlington rise, barnet hertfordshire EN4 8NN (1 page)
25 July 1997Secretary resigned (1 page)
25 July 1997New secretary appointed (2 pages)
25 July 1997Director resigned (1 page)
23 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 June 1997Incorporation (12 pages)