| Company Name | Sysfour Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03987946 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2000(23 years, 11 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
| Previous Name | Serveoffice Limited |
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 | Ananth Iyengar |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 May 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 9 Poplar Drive Cranbury New Jersey 08512 United States |
| Director Name | Bidlur Shivaprakash |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 May 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 14500 Dallas Parkway Appartment 216 Dallas Texas 75240 United States |
| Director Name | Michael Zaleppa |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 May 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 19 Geenview Drive Chesterfield New Jersey 08620 United States |
| Secretary Name | Ananth Iyengar |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 24 May 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 February 2002) |
| Role | Cd (Proposed) |
| Correspondence Address | 9 Poplar Drive Cranbury New Jersey 08512 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2001 | Application for striking-off (1 page) |
| 31 July 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 15 June 2000 | Memorandum and Articles of Association (9 pages) |
| 14 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | Director resigned (1 page) |
| 30 May 2000 | Company name changed serveoffice LIMITED\certificate issued on 31/05/00 (2 pages) |