The Bpl Innovision Company (UK) Limited

Company Name	The Bpl Innovision Company (UK) Limited
Company Status	Dissolved
Company Number	04070434
Category	Private Limited Company
Incorporation Date	8 September 2000(23 years, 7 months ago)
Dissolution Date	30 August 2005 (18 years, 8 months ago)

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Director Name	Koshy Mohan George
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Indian
Status	Closed
Appointed	01 March 2001(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 30 August 2005)
Role	Company Executive
Correspondence Address	No C-7 3rd Floor Shantikiran Apartments No 52 Nandidurga Road Bangalore 560 046 Foreign

Director Name	Atul Sathe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Indian
Status	Closed
Appointed	02 September 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 August 2005)
Role	Company Director
Correspondence Address	Oceana Floor No. 11 5th Floor, Marine Drive Mumbai 4000020

Secretary Name	Koshy Mohan George
Nationality	British
Status	Closed
Appointed	02 September 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 August 2005)
Role	Company Director
Correspondence Address	No C-7 3rd Floor Shantikiran Apartments No 52, Nandidurga Road Bangalore 560 046

Director Name	Ganapathy Subramaniam
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 October 2000(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2003)
Role	Corporate Officer
Correspondence Address	Flat No 201 Eden Hall 245 Defence Colony 80 Feet Street Indiranagar Bangalore 560 038 Foreign

Secretary Name	Ambar Sur
Nationality	British
Status	Resigned
Appointed	11 October 2000(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 2001)
Role	Company Director
Correspondence Address	159 Defence Colony Fifth Main Sixth Cross Indiranagar Bangalore 560 038 Foreign

Secretary Name	Sivarama Krishnan
Nationality	Indian
Status	Resigned
Appointed	01 March 2001(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2003)
Role	Company Executive
Correspondence Address	No 627 Ground Floor 6th B Main 13th Cross Saarakki Jp Nagar Iii Phase Bangalore 560 078 Foreign

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

30 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
25 November 2003	Return made up to 08/09/03; full list of members (2 pages)
21 November 2003	New director appointed (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (1 page)
20 November 2003	Director resigned (1 page)
4 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
25 January 2003	Registered office changed on 25/01/03 from: fifth floor signet house 49-51 farringdon road london EC1M 3JB (1 page)
15 January 2003	Return made up to 08/09/02; full list of members (5 pages)
3 October 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
29 October 2001	Return made up to 08/09/01; full list of members (6 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New director appointed (2 pages)
13 April 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)

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