| Company Name | 3Inity Limited |
|---|---|
| Directors | John Mark Steven and Derek Frederick Plumstead |
| Company Status | Dissolved |
| Company Number | 04104913 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2000(23 years, 5 months ago) |
| Previous Name | CSA UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Mark Steven |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | IT Consultant |
| Correspondence Address | 27 Middle Way Summertown Oxford Oxfordshire OX2 7LG |
| Director Name | Mr Derek Frederick Plumstead |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2001(1 year after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Field End West End Woking Surrey GU24 9LJ |
| Secretary Name | Kim Everton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2001(1 year after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Accountant |
| Correspondence Address | 65 Hythefield Avenue Egham Surrey TW20 8DD |
| Director Name | Markus Abraham |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 November 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 30 November 2001) |
| Role | IT Professional |
| Correspondence Address | 28 Maydwell House London E14 7AP |
| Director Name | Mr Derek Frederick Plumstead |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 November 2001) |
| Role | IT Support |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Field End West End Woking Surrey GU24 9LJ |
| Secretary Name | Mr Derek Frederick Plumstead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 November 2001) |
| Role | IT Support |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Field End West End Woking Surrey GU24 9LJ |
| Director Name | Olivier Poppon |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 December 2000(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 November 2001) |
| Role | Web Design |
| Correspondence Address | 11 Bramston Road Wimbledon London SW17 0JR |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 September 2003 | Dissolved (1 page) |
|---|---|
| 13 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2002 | Registered office changed on 29/03/02 from: chimneys boughton hall avenue, send woking surrey GU23 7DD (1 page) |
| 27 March 2002 | Statement of affairs (5 pages) |
| 27 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2002 | Resolutions
|
| 26 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Secretary resigned;director resigned (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 21 November 2001 | Return made up to 09/11/01; full list of members
|
| 7 August 2001 | Director's particulars changed (1 page) |
| 6 August 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 July 2001 | Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 4 April 2001 | Ad 26/03/01-26/03/01 £ si 11998@1=11998 £ ic 2/12000 (2 pages) |
| 4 April 2001 | £ nc 1000/12000 26/03/01 (1 page) |
| 4 April 2001 | Resolutions
|
| 22 December 2000 | New director appointed (2 pages) |
| 22 December 2000 | Company name changed csa uk LIMITED\certificate issued on 27/12/00 (2 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 21 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 9 November 2000 | Incorporation (10 pages) |