INFOSCAN SYSTEMS LIMITED

INFOSCAN SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINFOSCAN SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03119373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFOSCAN SYSTEMS LIMITED?

    • (5190) /

    Where is INFOSCAN SYSTEMS LIMITED located?

    Registered Office Address
    6th Floor 94 Wigmore Street
    London
    W1U 3RF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFOSCAN SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for INFOSCAN SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2002

    10 pagesAA

    legacy

    1 pages244

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of INFOSCAN SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHFORD SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    114235690001
    ROTH, Claire Spangenberg
    317 East Second Street
    Pass Christian
    FOREIGN Mississippi 39571 Usa
    Director
    317 East Second Street
    Pass Christian
    FOREIGN Mississippi 39571 Usa
    AmericanDirector50578570002
    SCEPTRE CONSULTANTS LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    32627710009
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BEARDSLEY, Julian Richard
    Flat 2
    27 Moring Road
    SW17 8DN London
    Director
    Flat 2
    27 Moring Road
    SW17 8DN London
    BritishManager67039610001
    DENTON, Mark William
    1 Sussex Court
    50 Roan Street Greenwich
    SE10 9JT London
    Director
    1 Sussex Court
    50 Roan Street Greenwich
    SE10 9JT London
    BritishManager34783160003
    WEIR, Angela Jane
    8 Woodlands View
    IM2 2BT Douglas
    Isle Of Man
    Director
    8 Woodlands View
    IM2 2BT Douglas
    Isle Of Man
    BritishCompany Administrator44695970001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0