Company NameInfoprise Limited
Company StatusDissolved
Company Number04034828
CategoryPrivate Limited Company
Incorporation Date17 July 2000(23 years, 9 months ago)
Dissolution Date30 July 2002 (21 years, 9 months ago)
Previous NameBrightreach Limited

Business Activity

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

Directors

Director NameTimothy Ryan
Date of BirthMarch 1946 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed23 August 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 30 July 2002)
RoleVice President
Correspondence Address5364 Bloch Street
San Diego
California
Ca 92122
Director NameRajkumar Tolani
Date of BirthApril 1959 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed23 August 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 30 July 2002)
RoleChief Executive Officer
Correspondence Address17150 Los Morros
Rancho Santa Fe
California
Ca 92067
Secretary NameTimothy Ryan
NationalityAmerican
StatusClosed
Appointed23 August 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 30 July 2002)
RoleVice President
Correspondence Address5364 Bloch Street
San Diego
California
Ca 92122
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed17 July 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address99 Bishopsgate
London
EC2M 3XF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002First Gazette notice for voluntary strike-off (1 page)
25 February 2002Application for striking-off (1 page)
21 January 2002Registered office changed on 21/01/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 August 2001Return made up to 17/07/01; full list of members (6 pages)
19 September 2000New director appointed (1 page)
19 September 2000New secretary appointed;new director appointed (1 page)
18 September 2000Secretary resigned (1 page)
18 September 2000Director resigned (1 page)
6 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(6 pages)
31 August 2000Memorandum and Articles of Association (12 pages)
22 August 2000Company name changed brightreach LIMITED\certificate issued on 23/08/00 (2 pages)