Company NameInasys Limited
Company StatusDissolved
Company Number04349761
CategoryPrivate Limited Company
Incorporation Date9 January 2002(22 years, 2 months ago)
Dissolution Date18 April 2006 (17 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameOlivier De Laugeiret
Date of BirthJuly 1952 (Born 71 years ago)
NationalityFrench
StatusClosed
Appointed09 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Rue St Philippe Du Roule
Paris 75008
Foreign
France
Secretary NameGeraldine Beguin
NationalityFrench
StatusClosed
Appointed09 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address16 Rue Capitaine Lagache
Paris 75017
Foreign
France
Director NameGeraldine Alexandra Veronique Beguin
Date of BirthMarch 1974 (Born 50 years ago)
NationalityFrench
StatusClosed
Appointed15 January 2003(1 year after company formation)
Appointment Duration3 years, 3 months (closed 18 April 2006)
RoleConsultant
Correspondence Address16 Rue Du Capitaine Lagache
Paris
75017
Foreign
Director NameCornhill Registrars Limited (Corporation)
StatusResigned
Appointed09 January 2002(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 2002(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Secretary NameAccess Business UK Limited (Corporation)
StatusResigned
Appointed28 January 2003(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 2004)
Correspondence Address3 Old Garden House
The Lanterns,Bridge Lane
London
SW11 3AD

Location

Registered Address3 Old Garden House
The Lanterns Bridge Lane
London
SW11 3AD
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2003 (21 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

18 April 2006Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2006First Gazette notice for compulsory strike-off (1 page)
28 June 2005First Gazette notice for compulsory strike-off (1 page)
28 June 2005Strike-off action suspended (1 page)
1 December 2004Secretary resigned (1 page)
2 April 2004Return made up to 09/01/04; full list of members (8 pages)
18 July 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
17 February 2003Return made up to 09/01/03; full list of members (6 pages)
17 February 2003New secretary appointed (2 pages)
17 February 2003New director appointed (2 pages)
12 February 2003New secretary appointed (1 page)
12 February 2003Registered office changed on 12/02/03 from: 1 snow hill london EC1A 2EN (1 page)
26 January 2003New director appointed (2 pages)
21 June 2002Ad 09/01/02--------- £ si 9@1=9 £ ic 1/10 (2 pages)
17 May 2002New secretary appointed (2 pages)
17 May 2002Secretary resigned (1 page)
17 May 2002New director appointed (3 pages)
17 May 2002Director resigned (1 page)
9 January 2002Incorporation (11 pages)