| Company Name | Infotech Management Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05025106 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 2 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert Willis |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 January 2004(5 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 July 2007) |
| Role | Management Consultant |
| Correspondence Address | PO Box 2643 Jasper Alberta T0e-1e0 Canada |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (North East) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2004(5 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 December 2005) |
| Correspondence Address | 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA |
Location
| Registered Address | 204 The Quadrangle Cambridge Square London W2 2PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2007 | Application for striking-off (1 page) |
| 11 January 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 24 April 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 20 March 2006 | Registered office changed on 20/03/06 from: c/o sjd north east LTD 1200 century way thorpe park leeds LS15 8ZA (1 page) |
| 4 January 2006 | Secretary resigned (1 page) |
| 21 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 3 March 2005 | Return made up to 26/01/05; full list of members
|
| 11 January 2005 | Registered office changed on 11/01/05 from: ia tower square 33 wellington st. Leeds LS1 4HZ (1 page) |
| 25 February 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | New director appointed (2 pages) |
| 26 January 2004 | Incorporation (13 pages) |