Company NameIntegrated Financial Vision Limited
Company StatusDissolved
Company Number04051334
CategoryPrivate Limited Company
Incorporation Date11 August 2000(23 years, 7 months ago)
Dissolution Date7 August 2001 (22 years, 7 months ago)
Previous NameFlowdelta Limited

Directors

Director NameErik Scott Bucci
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2000(1 month, 1 week after company formation)
Appointment Duration10 months, 3 weeks (closed 07 August 2001)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address28 Old Brompton Road
341
London
SW7 3DL
Director NameDavid Stephen Richard
Date of BirthMarch 1969 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed19 September 2000(1 month, 1 week after company formation)
Appointment Duration10 months, 3 weeks (closed 07 August 2001)
RoleEntrepreneur
Correspondence Address56 Gloucester Road
London
SW7 4UB
Director NameBenjamin David Donald Turner
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2000(1 month, 1 week after company formation)
Appointment Duration10 months, 3 weeks (closed 07 August 2001)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Wheatfield Road
London
AL5 2NX
Secretary NameDavid Stephen Richard
NationalityAmerican
StatusClosed
Appointed19 September 2000(1 month, 1 week after company formation)
Appointment Duration10 months, 3 weeks (closed 07 August 2001)
RoleEntrepreneur
Correspondence Address56 Gloucester Road
London
SW7 4UB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 August 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 August 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address46 Huntsworth Mews
London
NW1 6DB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

7 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001First Gazette notice for voluntary strike-off (1 page)
7 March 2001Application for striking-off (1 page)
27 December 2000Memorandum and Articles of Association (11 pages)
18 December 2000Ad 31/10/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
15 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(3 pages)
26 September 2000New director appointed (2 pages)
26 September 2000New director appointed (2 pages)
26 September 2000Registered office changed on 26/09/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 2000New secretary appointed;new director appointed (2 pages)
26 September 2000Memorandum and Articles of Association (9 pages)
22 September 2000Director resigned (1 page)
22 September 2000Secretary resigned (1 page)
19 September 2000Company name changed flowdelta LIMITED\certificate issued on 19/09/00 (2 pages)
11 August 2000Incorporation (13 pages)