Company NameInstance I.T. Limited
Company StatusDissolved
Company Number03406031
CategoryPrivate Limited Company
Incorporation Date21 July 1997(26 years, 9 months ago)
Dissolution Date11 May 2004 (19 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameShinmoe Than
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1997(1 month, 3 weeks after company formation)
Appointment Duration6 years, 8 months (closed 11 May 2004)
RoleConsultant
Correspondence Address23 Buckingham Gardens
Edgware
Middlesex
HA8 6NB
Secretary NameKhin Myint Than
NationalityBurmese
StatusClosed
Appointed15 September 1997(1 month, 3 weeks after company formation)
Appointment Duration6 years, 8 months (closed 11 May 2004)
RoleCompany Director
Correspondence Address372 Oxleay Court
Alexandra Avenue
Harrow
Middlesex
HA2 9UG
Director NameNay Htun
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2001(3 years, 12 months after company formation)
Appointment Duration2 years, 10 months (closed 11 May 2004)
RoleCompany Director
Correspondence Address23 Buckingham Gardens
Edgware
Middlesex
HA8 6NB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address23 Buckingham Gardens
Edgware
Middlesex
HA8 6NB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Turnover£66,349
Net Worth£42,631
Cash£74,153
Current Liabilities£32,318

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

11 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004First Gazette notice for voluntary strike-off (1 page)
15 December 2003Application for striking-off (1 page)
4 September 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
18 October 2001New director appointed (2 pages)
30 August 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
31 July 2001Return made up to 21/07/01; full list of members (6 pages)
17 August 2000Return made up to 21/07/00; full list of members (6 pages)
12 August 1999Return made up to 21/07/99; no change of members (4 pages)
23 June 1999Full accounts made up to 31 December 1998 (12 pages)
29 July 1998Return made up to 21/07/98; full list of members (6 pages)
29 July 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
26 June 1998Registered office changed on 26/06/98 from: 372 oxleay court alexandra avenue harrow middlesex HA2 9UG (1 page)
26 June 1998Director's particulars changed (1 page)
8 October 1997Ad 15/09/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
29 September 1997New secretary appointed (2 pages)
29 September 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/09/97
(1 page)
18 September 1997Registered office changed on 18/09/97 from: 2ND floor osborne house 74-80 middlesex street london E1 7EZ (1 page)
18 September 1997Director resigned (1 page)
18 September 1997New director appointed (2 pages)
18 September 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
18 September 1997Secretary resigned (1 page)
21 July 1997Incorporation (17 pages)