Infovista Software Ltd

Company Name	Infovista Software Ltd
Company Status	Dissolved
Company Number	03655646
Category	Private Limited Company
Incorporation Date	26 October 1998(25 years, 6 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Name	Infovista UK Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jose Alberto Amaral-Duarte
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Portuguese
Status	Closed
Appointed	07 January 2019(20 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 17 December 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Closed
Appointed	29 June 2001(2 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 17 December 2019)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Director Name	Alain Tingaud
Date of Birth	November 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Fon Des Pignieres St Astier De Duras 47123 France

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Mr Philippe Setrak Ozanian
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2001(3 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 07 January 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Julien Dahan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 2007(8 years, 5 months after company formation)
Appointment Duration	7 months (resigned 29 October 2007)
Role	Company Director
Correspondence Address	18 Boulevard Du Soleil Cannes 06150 France

Director Name	Mr David Anthony Forlizzi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2008(9 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 April 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	infovista.com
Email address	[email protected]
Telephone	020 73978616
Telephone region	London

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Infovista Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,384,720
Cash	£417,954
Current Liabilities	£2,282,431

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

11 December 2000	Delivered on: 14 December 2000 Satisfied on: 5 May 2011 Persons entitled: Starlight Investments Limited Classification: Rent deposit deed Secured details: Â£9,125.00 due or to become due from the company to the chargee. Particulars: All funds held in a deposit account with hsbc bank limited together with interest accruing thereon pursuant to the above mentioned rent deposit deed relating to premises at part ground floor prince rupert house 64 queen street london EC4. Fully Satisfied

11 December 2000

Delivered on: 14 December 2000
Satisfied on: 5 May 2011
Persons entitled: Starlight Investments Limited

Classification: Rent deposit deed
Secured details: Â£9,125.00 due or to become due from the company to the chargee.
Particulars: All funds held in a deposit account with hsbc bank limited together with interest accruing thereon pursuant to the above mentioned rent deposit deed relating to premises at part ground floor prince rupert house 64 queen street london EC4.
Fully Satisfied

Filing History

7 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 November 2017	Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
3 November 2017	Notification of a person with significant control statement (2 pages)
30 January 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
17 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
4 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (4 pages)
17 December 2014	Registered office address changed from C/O C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (4 pages)
19 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
31 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (4 pages)
19 March 2013	Full accounts made up to 30 June 2012 (14 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Director's details changed for David Anthony Forlizzi on 26 October 2012 (2 pages)
29 October 2012	Director's details changed for Philippe Ozanian on 26 October 2012 (2 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
20 February 2012	Full accounts made up to 30 June 2011 (14 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 February 2011	Full accounts made up to 30 June 2010 (14 pages)
4 November 2010	Director's details changed for Philippe Ozanian on 26 October 2010 (2 pages)
4 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
2 January 2010	Full accounts made up to 30 June 2009 (19 pages)
14 December 2009	Section 519 (1 page)
26 November 2009	Director's details changed for David Anthony Forlizzi on 26 October 2009 (2 pages)
26 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Registered office address changed from C/O Brown Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 26 November 2009 (1 page)
25 November 2009	Secretary's details changed for Castlegate Secretaries Limited on 26 October 2009 (2 pages)
25 November 2009	Director's details changed for Philippe Ozanian on 26 October 2009 (2 pages)
7 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
12 February 2009	Director's change of particulars / david forlizzi / 19/09/2008 (1 page)
12 February 2009	Return made up to 26/10/08; full list of members (5 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
1 December 2008	Director's change of particulars / philippe ozanian / 24/07/2008 (1 page)
29 October 2008	Director appointed david anthony forlizzi (2 pages)
29 October 2008	Appointment terminated director alain tingaud (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
10 January 2008	Director resigned (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 26/10/07; no change of members (5 pages)
16 July 2007	New director appointed (2 pages)
21 December 2006	Full accounts made up to 30 June 2006 (14 pages)
21 November 2006	Return made up to 26/10/06; full list of members (5 pages)
20 December 2005	Full accounts made up to 30 June 2005 (13 pages)
16 November 2005	Return made up to 26/10/05; no change of members (4 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
23 November 2004	Return made up to 26/10/04; full list of members (5 pages)
13 May 2004	Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london (1 page)
24 December 2003	Full accounts made up to 30 June 2003 (12 pages)
20 November 2003	Return made up to 26/10/03; no change of members (4 pages)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Return made up to 26/10/02; full list of members (5 pages)
10 December 2002	Full accounts made up to 30 June 2002 (13 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Return made up to 26/10/01; full list of members (5 pages)
13 December 2001	Full accounts made up to 30 June 2001 (12 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
1 May 2001	Full accounts made up to 30 June 2000 (10 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Return made up to 26/10/00; no change of members (4 pages)
6 March 2000	Full accounts made up to 30 June 1999 (11 pages)
2 March 2000	Return made up to 26/10/99; full list of members (5 pages)
8 February 2000	Auditor's resignation (1 page)
18 October 1999	Registered office changed on 18/10/99 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
26 January 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
13 January 1999	New secretary appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Registered office changed on 12/01/99 from: second floor 80 great eastern street, london EC2A 3JL (1 page)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New director appointed (2 pages)
18 December 1998	Ad 26/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 October 1998	Incorporation (20 pages)