| Company Name | The Infra Organisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04071218 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2000(23 years, 7 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 10 months ago) |
| Previous Name | Liberty Bishop (941) Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Charles Mark Waterton |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 July 2003) |
| Role | IT Consultant |
| Correspondence Address | 50 Clissold Court Greenway Close London N4 2EZ |
| Secretary Name | Vesna Glavas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 July 2003) |
| Role | Sales Representative |
| Correspondence Address | 50 Clissold Court Greenway Close London N4 2EZ |
| Director Name | Vesna Glavas |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 July 2003) |
| Role | Sales Representative |
| Correspondence Address | 50 Clissold Court Greenway Close London N4 2EZ |
| Director Name | Liberty Bishop (Director) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF |
| Secretary Name | Liberty Bishop (Nominee) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF |
Location
| Registered Address | 50 Clissold Court Greenway Close London N4 2EZ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Clissold |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 8 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2001 | Return made up to 14/09/01; full list of members
|
| 11 May 2001 | New director appointed (2 pages) |
| 18 December 2000 | New secretary appointed (2 pages) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: mardell house vaughan road harpenden herts AL5 4HU (1 page) |
| 14 November 2000 | Company name changed liberty bishop (941) LTD\certificate issued on 15/11/00 (2 pages) |