| Company Name | Consulting For Business & Information Technology Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03441637 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1997(26 years, 7 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Capital Premier Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1999(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 October 2004) |
| Correspondence Address | Drake Chambers Road Town Tortola Foreign |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2001(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 October 2004) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Brian Simpson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 14 November 1997) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | James Simpson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 1999) |
| Correspondence Address | Drake Chambers Road Town Tortola Foreign |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £517 |
| Cash | £7,762 |
| Current Liabilities | £52,611 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2004 | Application for striking-off (1 page) |
| 23 October 2003 | Return made up to 24/09/03; full list of members (5 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 5 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 8 October 2002 | Return made up to 24/09/02; full list of members (5 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 25 September 2001 | Return made up to 24/09/01; full list of members (5 pages) |
| 20 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 28 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 120 east road london N1 6AA (1 page) |
| 29 September 2000 | Return made up to 24/09/00; full list of members (5 pages) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 17 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 29 September 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 16 July 1999 | Delivery ext'd 3 mth 30/09/98 (1 page) |
| 2 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 28 July 1998 | Resolutions
|
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | New director appointed (2 pages) |
| 27 October 1997 | Ad 24/09/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | Secretary resigned (1 page) |
| 24 September 1997 | Incorporation (16 pages) |