Isigma System Integration Ltd

Company Name	Isigma System Integration Ltd
Director	Cresford Directors Limited
Company Status	Dissolved
Company Number	03692693
Category	Private Limited Company
Incorporation Date	7 January 1999(25 years, 3 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Cresford Directors Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Current
Appointed	07 January 1999(same day as company formation)
Correspondence Address	4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Current
Appointed	07 January 1999(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Registered Address	4th Floor, Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

27 May 2004	Completion of winding up (1 page)
7 July 2003	Order of court to wind up (2 pages)
2 April 2003	Return made up to 07/01/03; full list of members 363(287) ‐ Registered office changed on 02/04/03 (6 pages)
6 September 2002	Full accounts made up to 31 December 2001 (10 pages)
22 April 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 March 2002	Return made up to 07/01/02; full list of members (6 pages)
31 January 2002	Full accounts made up to 31 December 2000 (8 pages)
17 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 February 2001	Return made up to 07/01/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 December 1999 (7 pages)
8 February 2000	Return made up to 07/01/00; full list of members (6 pages)
21 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/99 (1 page)
21 January 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
21 January 1999	Ad 07/01/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
21 January 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
11 January 1999	New director appointed (6 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Director resigned (1 page)
7 January 1999	Incorporation (11 pages)

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