| Company Name | I.T. Integration Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04240883 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2001(22 years, 10 months ago) |
| Dissolution Date | 2 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Lianne Maire Connor |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 3/85 Commercial Road Newstead Queensland 4006 Australia |
| Secretary Name | Jeff Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 02 November 2004) |
| Role | Company Director |
| Correspondence Address | F3 41-43 Munster Road Parsons Green London SW6 4EI |
| Secretary Name | Jayantha Amerasinge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Long Drive Ruislip Middlesex HA4 0JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 3 Claridge Court 41-43 Munster Road London SW6 4EY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2004 | Application for striking-off (1 page) |
| 4 June 2004 | Resolutions
|
| 21 October 2003 | Director's particulars changed (1 page) |
| 1 September 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 1 September 2003 | Resolutions
|
| 16 October 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 16 October 2002 | Resolutions
|
| 10 October 2002 | Return made up to 25/06/02; full list of members
|
| 18 September 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 26 high street haslemere surrey GU27 2HW (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 4 July 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Incorporation (20 pages) |