| Company Name | Anglo Indian Infotech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03749476 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Oxonian Software Solutions Ltd (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 3rd Floor Threshold House 65-69 Shepherds Bush Green London W12 8TX |
| Secretary Name | Mr Timothy Andrew Arie Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(2 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Flat 8 Rhodesia Road London SW9 9EL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Oxonian Software Solutions Ltd, 3rd Floor Threshold House 65-69 Shepherds Bush Green London W12 8TX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 July 2008 | Appointment terminated secretary timothy johnson (1 page) |
| 8 July 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 08/04/07; full list of members (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: c/o oxonian software solutions LTD 2ND floor broadway chambers 20 hammersmith broadway london W6 7BB (1 page) |
| 10 July 2007 | Return made up to 08/04/06; full list of members (2 pages) |
| 6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 8 November 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 7 October 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 11 June 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 24 June 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 27 May 2002 | Accounts for a small company made up to 31 July 2001 (4 pages) |
| 7 May 2002 | Return made up to 08/04/02; full list of members
|
| 10 July 2001 | Return made up to 08/04/01; full list of members
|
| 9 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 9 February 2001 | Accounting reference date extended from 30/04/00 to 31/07/00 (1 page) |
| 20 June 2000 | Return made up to 08/04/00; full list of members
|
| 15 April 1999 | Director resigned (1 page) |
| 15 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Incorporation (16 pages) |