| Company Name | Inflection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03918808 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2000(24 years, 3 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Frederick Hartz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kisdon Puers Lane, Jordans Beaconsfield Buckinghamshire HP9 2TE |
| Director Name | Simon Eric Hugh Turner |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Artesian Road London W2 5DB |
| Secretary Name | John Frederick Hartz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kisdon Puers Lane, Jordans Beaconsfield Buckinghamshire HP9 2TE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 40 George Street London W1U 7DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2003 | Application for striking-off (1 page) |
| 23 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 5 March 2002 | Return made up to 31/01/02; full list of members
|
| 21 December 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 16 February 2001 | Return made up to 31/01/01; full list of members
|
| 16 February 2001 | Registered office changed on 16/02/01 from: 9 saint andrew street london EC4A 3AF (1 page) |
| 20 July 2000 | Resolutions
|
| 28 February 2000 | Registered office changed on 28/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 28 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Secretary resigned;director resigned (1 page) |
| 31 January 2000 | Incorporation (18 pages) |