Company NameInfoconsulting Network Limited
Company StatusDissolved
Company Number04417912
CategoryPrivate Limited Company
Incorporation Date16 April 2002(22 years ago)
Dissolution Date8 March 2005 (19 years, 2 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 NamePrimo Ceppellini
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityItalian
StatusClosed
Appointed16 April 2002(same day as company formation)
RoleConsultant
Correspondence AddressVia Emilia N.35
Torricella Verzate
Pavia
27050
Director NameMr Stefano De Giorgis
Date of BirthJune 1969 (Born 54 years ago)
NationalitySwiss
StatusClosed
Appointed16 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressCa'Rossa Via Ceresio 40
Ruvigliana
Lugano
6977
Director NameRoberto Granello
Date of BirthApril 1968 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed16 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address127 Watermans Quay
William Morris Way
London
SW6 2UW
Director NameRoberto Lugano
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2002(same day as company formation)
RoleConsultant
Correspondence AddressVia Castello
Mondondone
Frazione Di Codevilla
Pavia
27050
Secretary NameLincoln Secretaries Limited (Corporation)
StatusClosed
Appointed16 April 2002(same day as company formation)
Correspondence Address62 Priory Road
Noak Hill
Romford
Essex
RM3 9AP

Location

Registered Address8th Floor, 20 Berkeley Square
London
W1J 6EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,000
Cash£10,000

Accounts

Latest Accounts30 April 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

8 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
13 October 2004Application for striking-off (1 page)
19 April 2004Return made up to 16/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 March 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
20 January 2004Delivery ext'd 3 mth 30/04/03 (2 pages)
7 June 2003Return made up to 16/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
6 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)