| Company Name | Infosistema Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03918804 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2000(24 years, 2 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Jargon Management Limited (Corporation) |
|---|---|
| Date of Birth | January 2001 (Born 23 years ago) |
| Status | Closed |
| Appointed | 01 June 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 November 2003) |
| Correspondence Address | 1 Naousis Street Larnaca 6302 Cyprus |
| Secretary Name | Luxco 2000 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 November 2003) |
| Correspondence Address | 42 Chelmsford Road Dublin 6 Irish |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Director Name | Worldfund Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2001) |
| Correspondence Address | Apartado Postal 6-5879 El Dorado Panama 6a Panama Foreign |
| Secretary Name | First Eurocommercial Foundation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2001) |
| Correspondence Address | Apartado Postal 6-5879 El Dorado Panama 6a Foreign |
Location
| Registered Address | Unit B Cil Trading Estate Fonthill Road London N4 3HN |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £933 |
| Cash | £2,680 |
| Current Liabilities | £1,747 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 11 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 241 camden high street london NW1 7BU (1 page) |
| 20 July 2001 | Total exemption full accounts made up to 28 February 2001 (3 pages) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | New director appointed (2 pages) |
| 27 June 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Secretary resigned;director resigned (1 page) |
| 17 February 2000 | Director resigned (1 page) |
| 3 February 2000 | Incorporation (16 pages) |