| Company Name | International Network Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04301862 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2001(22 years, 6 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Director Name | Carina Schlupp |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 May 2006(4 years, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 13 July 2006) |
| Role | Consultant |
| Correspondence Address | Lindenweg 20 Klausdorf D-24147 Germany |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
| Director Name | London Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(4 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 27 May 2006) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(4 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 27 June 2006) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | Medius House Lg 2 Sheraton Street London W1F 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 16 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2006 | Secretary resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 23 June 2006 | New director appointed (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 19 April 2006 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | New secretary appointed (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 1 ropemaker street london EC2Y 9HAT (1 page) |
| 15 February 2006 | New director appointed (1 page) |
| 15 February 2006 | New director appointed (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Return made up to 10/10/05; full list of members (6 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 24 August 2005 | Delivery ext'd 3 mth 30/10/04 (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: 501 international house 223 regent street london W1B 2QD (1 page) |
| 30 October 2004 | Return made up to 10/10/04; full list of members
|
| 3 September 2004 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 18 August 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
| 29 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 17 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 10 October 2001 | Incorporation (13 pages) |