I - Gistix Limited - Company Information

Company Name	I - Gistix Limited
Company Status	Dissolved
Company Number	04309748
Category	Private Limited Company
Incorporation Date	24 October 2001(22 years, 6 months ago)
Dissolution Date	29 November 2009 (14 years, 5 months ago)
Previous Names	Post2Post Europe Limited and I-Logistix Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Oliver Vinzons Chato
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Filipino
Status	Closed
Appointed	08 November 2005(4 years after company formation)
Appointment Duration	4 years (closed 29 November 2009)
Role	Technical Director
Correspondence Address	176 Liege Street San Juan Metro Manila Foreign

Director Name	Dagmar Frank
Date of Birth	January 1953 (Born 71 years ago)
Nationality	German
Status	Closed
Appointed	10 November 2005(4 years after company formation)
Appointment Duration	4 years (closed 29 November 2009)
Role	Company Director
Correspondence Address	Hoellhausestrasse 51 Baden-Baden 76534 Germany

Director Name	Rutger Roelof Wijnen
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 January 2006(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 November 2009)
Role	Consultant
Correspondence Address	Lange Voorhout 70 2514 Eh The Netherlands

Director Name	Michael Peter Burton Prateley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Heath House Portsmouth Road London SW15 3TD

Director Name	Mr Alan Noel Panlilio
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Filipino
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Winchester Court Vicarage Gate London W8 4AD

Secretary Name	Mr Adrian Michael Koe
Nationality	British
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 New Road Barton Cambridge Cambridgeshire CB3 7AY

Secretary Name	Mr Alan Noel Panlilio
Nationality	Filipino
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Winchester Court Vicarage Gate London W8 4AD

Director Name	Mr David Felix Feeny
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2005)
Role	Professor
Correspondence Address	3 Garford Road Oxford Oxfordshire OX2 6UY

Director Name	Dr Siroos Mehdizadeh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Iranian
Status	Resigned
Appointed	20 June 2002(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Highlands Heath Putney London SW15 3TY

Location

Registered Address	C/O Hope Agar Epworth House 25 City Road London EC1Y 1AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2009	Completion of winding up (1 page)
27 May 2008	Order of court to wind up (1 page)
21 May 2008	Appointment terminated director and secretary alan panlilio (1 page)
30 January 2007	Return made up to 24/10/06; full list of members (4 pages)
7 February 2006	New director appointed (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 February 2006	Return made up to 24/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 December 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	Registered office changed on 29/11/05 from: kingsgate 4610 cascade way oxford business park south oxford oxfordshire OX4 2SU (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
18 November 2004	Return made up to 24/10/04; full list of members (10 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 March 2004	Return made up to 24/10/03; full list of members (9 pages)
7 February 2004	Registered office changed on 07/02/04 from: 145-157 saint john street london EC1V 4PY (1 page)
19 December 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
18 December 2001	Memorandum and Articles of Association (12 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Ad 27/11/01--------- Â£ si [email protected]=89 Â£ ic 1/90 (3 pages)
6 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
6 December 2001	S-div 27/11/01 (1 page)
6 December 2001	Resolutions RES13 ‐ Sub division 27/11/01 (1 page)
24 October 2001	Incorporation (16 pages)

I - Gistix Limited

Business Activity

Directors

Location

Accounts

Filing History

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