Company NameAdvanced Information Technology Limited
Company StatusDissolved
Company Number03976781
CategoryPrivate Limited Company
Incorporation Date19 April 2000(24 years ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)
Previous Name21st Centuary Logistic Solutions Limited

Business Activity

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

Directors

Director NameAlan Joseph Perumal
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2000(5 months after company formation)
Appointment Duration3 years, 3 months (closed 13 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Warley Road
Hayes
Middlesex
UB4 0QB
Director NameShahhabdeen Mohamed
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2002(1 year, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 13 January 2004)
RoleConsultant
Correspondence Address72 Chilvers Bank
Baldock
Hertfordshire
SG7 6HT
Secretary NameShahhabdeen Mohamed
NationalityBritish
StatusClosed
Appointed15 March 2002(1 year, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 13 January 2004)
RoleConsultant
Correspondence Address72 Chilvers Bank
Baldock
Hertfordshire
SG7 6HT
Secretary NameDamian Milance Christopher Panambalana
NationalityBritish
StatusResigned
Appointed20 September 2000(5 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 March 2002)
RoleSecretary
Correspondence Address24 Central Avenue
Hayes
Middlesex
UB3 2BX
Director NameMr Patrick James Baillie
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2003(2 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 25 April 2003)
RoleConsultant
Country of ResidenceEngland
Correspondence Address15 Broadfield Gardens
Great Meadow
Worcester
WR4 0DP
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed19 April 2000(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed19 April 2000(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address44 Milner Road
Kingston Upon Thames
Surrey
KT1 2AU
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

13 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
1 June 2003Director resigned (2 pages)
10 April 2003New director appointed (2 pages)
22 March 2002New secretary appointed;new director appointed (2 pages)
22 March 2002Secretary resigned (1 page)
20 February 2002Return made up to 19/04/01; full list of members
  • 363(287) ‐ Registered office changed on 20/02/02
(6 pages)
12 February 2002Compulsory strike-off action has been discontinued (1 page)
11 February 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
16 October 2000New secretary appointed (2 pages)
16 October 2000Director resigned (1 page)
16 October 2000New director appointed (2 pages)
16 October 2000Company name changed 21ST centuary logistic solutions LIMITED\certificate issued on 17/10/00 (2 pages)
16 October 2000Secretary resigned (1 page)