| Company Name | Informate UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03603143 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1998(25 years, 9 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mrs Janet Thompson Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Westbury Road Beckenham Kent BR3 4DD |
| Director Name | Dannielle Alexandra Bacon |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(3 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 14 December 2004) |
| Role | Personal Assistant |
| Correspondence Address | Flat 8 Firtree Lodge 97 Barrowell Green London N21 3AU |
| Director Name | Iione Hagi-Tensen |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | Informate S.A. Rue De Morat 5 Fribourg 1700 |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 35 Paul Street London EC2A 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2004 | Application for striking-off (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 11 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 21 October 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 14 October 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 December 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 29 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 19 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 8 September 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 19 July 1999 | Return made up to 13/07/99; full list of members
|
| 26 August 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 17 August 1998 | Ad 06/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Incorporation (21 pages) |