SAI Info Plc

Company Name	SAI Info Plc
Company Status	Dissolved
Company Number	03874337
Category	Public Limited Company
Incorporation Date	10 November 1999(24 years, 5 months ago)
Dissolution Date	19 June 2015 (8 years, 10 months ago)
Previous Names	Speedway Trading Limited and SAI Communications Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Pramod Kumar Khanna
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 19 June 2015)
Role	Executive
Correspondence Address	2 Ravens Wood Park Northwood Middlesex HA6 3PR

Director Name	Mr Rangam Mitra
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Indian
Status	Closed
Appointed	01 December 2000(1 year after company formation)
Appointment Duration	14 years, 6 months (closed 19 June 2015)
Role	Company Director
Correspondence Address	264 Kenton Road Harrow Middlesex HA3 8BY

Director Name	Gautam Banerji
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Indian
Status	Closed
Appointed	17 May 2002(2 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (closed 19 June 2015)
Role	Solicitor
Correspondence Address	41 Fitzroy Square London W1T 6AQ

Director Name	Anand Kumar Jain
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 November 1999(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2001)
Role	Company Director
Correspondence Address	103 Nether Street North Finchley London N12 8AB

Director Name	Viren Kumar Rastogi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 November 1999(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	19 Orchard Court 1-9 Portman Square London W1H 9PA

Secretary Name	Anand Kumar Jain
Nationality	Indian
Status	Resigned
Appointed	15 November 1999(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2001)
Role	Company Director
Correspondence Address	103 Nether Street North Finchley London N12 8AB

Director Name	Lord Kenneth John Woolmer
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 2002)
Role	University Dean & Business Man
Country of Residence	United Kingdom
Correspondence Address	8 Ancaster Crescent Leeds West Yorkshire LS16 5HS

Secretary Name	Pramod Kumar Khanna
Nationality	British
Status	Resigned
Appointed	02 September 2001(1 year, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 March 2002)
Role	Company Director
Correspondence Address	2 Ravens Wood Park Northwood Middlesex HA6 3PR

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 April 2002)
Role	Chartered Company Secretary
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Grant Thornton Grant Thornton H Ouse Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£170,595
Cash	£56,535
Current Liabilities	£2,306,123

Accounts

Latest Accounts	30 November 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 June 2015	Final Gazette dissolved following liquidation (1 page)
19 June 2015	Final Gazette dissolved following liquidation (1 page)
19 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2015	Return of final meeting of creditors (1 page)
19 March 2015	Notice of final account prior to dissolution (1 page)
19 March 2015	Notice of final account prior to dissolution (1 page)
28 September 2007	Sec of state's release of liq (1 page)
28 September 2007	Sec of state's release of liq (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 124 new bond street london W1S 1DX (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 124 new bond street london W1S 1DX (1 page)
30 July 2002	Appointment of a liquidator (1 page)
30 July 2002	Appointment of a liquidator (1 page)
22 July 2002	Order of court to wind up (3 pages)
22 July 2002	Order of court to wind up (3 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: 105 piccadilly london W1J 7NJ (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 105 piccadilly london W1J 7NJ (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	New secretary appointed (2 pages)
3 December 2001	Return made up to 10/11/01; full list of members (8 pages)
3 December 2001	Return made up to 10/11/01; full list of members (8 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: 5TH floor congress house lyon road,harrow middlesex HA1 2FD (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 5TH floor congress house lyon road,harrow middlesex HA1 2FD (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
31 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2001	Full accounts made up to 30 November 2000 (16 pages)
28 August 2001	Full accounts made up to 30 November 2000 (16 pages)
16 August 2001	Application to commence business (2 pages)
16 August 2001	Application to commence business (2 pages)
16 August 2001	Certificate of authorisation to commence business and borrow (1 page)
16 August 2001	Certificate of authorisation to commence business and borrow (1 page)
19 July 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
19 July 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
31 May 2001	Ad 07/03/01--------- Â£ si [email protected]=1711742 Â£ ic 50000/1761742 (2 pages)
31 May 2001	Ad 07/03/01--------- Â£ si [email protected]=1711742 Â£ ic 50000/1761742 (2 pages)
18 April 2001	Return made up to 10/11/00; full list of members (6 pages)
18 April 2001	Return made up to 10/11/00; full list of members (6 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
28 April 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
28 April 2000	Declaration on reregistration from private to PLC (1 page)
28 April 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 2000	Auditor's statement (1 page)
28 April 2000	Ad 17/03/00--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (2 pages)
28 April 2000	Ad 17/03/00--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (2 pages)
28 April 2000	Re-registration of Memorandum and Articles (18 pages)
28 April 2000	Balance Sheet (1 page)
28 April 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
28 April 2000	Auditor's statement (1 page)
28 April 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
28 April 2000	Re-registration of Memorandum and Articles (18 pages)
28 April 2000	Declaration on reregistration from private to PLC (1 page)
28 April 2000	Â£ nc 1000/10000000 17/03/00 (1 page)
28 April 2000	Us$ nc 0/10000000 17/03/00 (1 page)
28 April 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
28 April 2000	Â£ nc 1000/10000000 17/03/00 (1 page)
28 April 2000	Application for reregistration from private to PLC (1 page)
28 April 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 April 2000	Us$ nc 0/10000000 17/03/00 (1 page)
28 April 2000	Auditor's report (1 page)
28 April 2000	Auditor's report (1 page)
28 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 2000	Application for reregistration from private to PLC (1 page)
28 April 2000	Balance Sheet (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed;new director appointed (3 pages)
14 April 2000	New secretary appointed;new director appointed (3 pages)
14 April 2000	Secretary resigned (1 page)
21 March 2000	New director appointed (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (1 page)
24 November 1999	Memorandum and Articles of Association (11 pages)
24 November 1999	Memorandum and Articles of Association (11 pages)
23 November 1999	Company name changed speedway trading LIMITED\certificate issued on 24/11/99 (2 pages)
23 November 1999	Company name changed speedway trading LIMITED\certificate issued on 24/11/99 (2 pages)
22 November 1999	Registered office changed on 22/11/99 from: 788-790 finchley road london NW11 7TJ (1 page)
22 November 1999	Registered office changed on 22/11/99 from: 788-790 finchley road london NW11 7TJ (1 page)
10 November 1999	Incorporation (17 pages)
10 November 1999	Incorporation (17 pages)

SAI Info Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London