Company NameInsolitus Limited
Company StatusDissolved
Company Number03892576
CategoryPrivate Limited Company
Incorporation Date13 December 1999(24 years, 4 months ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameNorman Thomas
Date of BirthMay 1963 (Born 61 years ago)
NationalityAustralian
StatusClosed
Appointed13 December 1999(same day as company formation)
RoleIT Project Manager
Correspondence Address68b Netherwood Road
London
W14 0BG
Director NameSimon Wheeler
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1999(same day as company formation)
RoleIT Consultant
Correspondence Address45 Trent Boulevard
West Bridgford
Nottingham
NG2 5BB
Secretary NameNorman Thomas
NationalityAustralian
StatusClosed
Appointed13 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address68b Netherwood Road
London
W14 0BG
Director NameDavid John Bryant
Date of BirthMay 1970 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed06 January 2000(3 weeks, 3 days after company formation)
Appointment Duration2 years (closed 29 January 2002)
RoleCompany Director
Correspondence AddressFlat B, 68 Netherwood Road
London
W14 0BG
Secretary NameIGP Corporate Nominees Ltd (Corporation)
StatusResigned
Appointed13 December 1999(same day as company formation)
Correspondence Address19 Kathleen Road
London
SW11 2JR

Location

Registered Address68b Netherwood Road
London
W14 0BG
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001First Gazette notice for voluntary strike-off (1 page)
29 August 2001Application for striking-off (1 page)
29 March 2001Return made up to 13/12/00; full list of members
  • 363(287) ‐ Registered office changed on 29/03/01
(7 pages)
26 January 2000New director appointed (2 pages)
23 January 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 January 2000Ad 16/01/00--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages)
23 January 2000Nc inc already adjusted 18/01/00 (1 page)
17 December 1999Secretary resigned (1 page)
13 December 1999Incorporation (13 pages)