INFOGAIN LIMITED

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INFOGAIN LIMITED

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Key Data

Status

Dissolved

Company No.

03400577Copy
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Incorporation date

07/07/1997

Size

Full

Contacts

Registered address

Registered address

81 Station Road, Marlow, Bucks SL7 1NSCopy
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Latest events (Record since 07/07/1997)
dot icon10/08/2016
Final Gazette dissolved following liquidation
dot icon10/05/2016
Return of final meeting in a members' voluntary winding up
dot icon28/03/2016
Liquidators' statement of receipts and payments to 2016-02-24
dot icon12/03/2015
Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 2015-03-13
dot icon11/03/2015
Declaration of solvency
dot icon11/03/2015
Appointment of a voluntary liquidator
dot icon11/03/2015
Resolutions
dot icon16/01/2015
Full accounts made up to 2014-06-30
dot icon30/11/2014
Registered office address changed from Hwca 7-11 Station Road Reading RG1 1LG to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 2014-12-01
dot icon27/08/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon25/11/2013
Satisfaction of charge 4 in full
dot icon25/11/2013
Satisfaction of charge 2 in full
dot icon25/11/2013
Satisfaction of charge 1 in full
dot icon25/11/2013
Satisfaction of charge 3 in full
dot icon21/11/2013
Full accounts made up to 2013-06-30
dot icon28/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon16/09/2012
Full accounts made up to 2012-06-30
dot icon14/08/2012
Termination of appointment of Dean Wohlwend as a director
dot icon14/08/2012
Termination of appointment of Dean Wohlwend as a secretary
dot icon24/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon11/09/2011
Full accounts made up to 2011-06-30
dot icon01/08/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2010-06-30
dot icon28/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon28/07/2010
Director's details changed for Mr Dean C Wohlwend on 2010-06-30
dot icon28/07/2010
Director's details changed for Kapil Nanda on 2010-06-30
dot icon26/08/2009
Full accounts made up to 2009-06-30
dot icon28/07/2009
Director and secretary's change of particulars dean c wohlwend logged form
dot icon28/07/2009
Director and secretary's change of particulars / dean wohlwend / 15/07/2009
dot icon20/07/2009
Return made up to 30/06/09; full list of members
dot icon18/06/2009
Appointment terminated director james pick up
dot icon22/10/2008
Director appointed james linton pick up
dot icon02/09/2008
Full accounts made up to 2008-06-30
dot icon28/07/2008
Return made up to 30/06/08; full list of members
dot icon02/10/2007
Full accounts made up to 2007-06-30
dot icon06/08/2007
Return made up to 30/06/07; no change of members
dot icon09/04/2007
Registered office changed on 10/04/07 from: hwca 7-11 station road reading RG1 1LG
dot icon01/04/2007
Registered office changed on 02/04/07 from: 18 forlease road maidenhead berkshire SL6 1RU
dot icon13/12/2006
Full accounts made up to 2006-06-30
dot icon30/07/2006
Return made up to 30/06/06; full list of members
dot icon27/10/2005
Full accounts made up to 2005-06-30
dot icon04/09/2005
Ad 28/06/05--------- £ si 1000000@1
dot icon04/09/2005
Nc inc already adjusted 28/06/05
dot icon04/09/2005
Ad 28/06/05--------- £ si 1000000@1
dot icon04/09/2005
Resolutions
dot icon18/08/2005
Return made up to 30/06/05; full list of members
dot icon14/08/2005
Nc inc already adjusted 28/06/05
dot icon21/04/2005
New secretary appointed
dot icon21/04/2005
Secretary resigned;director resigned
dot icon14/09/2004
Full accounts made up to 2004-06-30
dot icon22/06/2004
Return made up to 30/06/04; full list of members
dot icon23/05/2004
Director resigned
dot icon28/04/2004
Secretary's particulars changed;director's particulars changed
dot icon28/04/2004
Director resigned
dot icon28/04/2004
Registered office changed on 29/04/04 from: 23-25 marlow road maidenhead berkshire SL6 7AA
dot icon15/04/2004
Particulars of mortgage/charge
dot icon03/03/2004
Full accounts made up to 2003-06-30
dot icon27/07/2003
Ad 30/06/03--------- £ si 1500000@1
dot icon27/07/2003
Nc inc already adjusted 30/06/03
dot icon27/07/2003
Resolutions
dot icon10/07/2003
Return made up to 30/06/03; full list of members
dot icon22/05/2003
Full accounts made up to 2002-06-30
dot icon02/04/2003
Director resigned
dot icon04/11/2002
New director appointed
dot icon04/11/2002
New director appointed
dot icon03/07/2002
Return made up to 30/06/02; full list of members
dot icon09/10/2001
Accounts for a medium company made up to 2001-06-30
dot icon24/07/2001
New director appointed
dot icon23/07/2001
Return made up to 30/06/01; full list of members
dot icon02/07/2001
New director appointed
dot icon14/09/2000
Full accounts made up to 2000-06-30
dot icon06/08/2000
Return made up to 08/07/00; full list of members
dot icon25/06/2000
Secretary's particulars changed
dot icon25/06/2000
Registered office changed on 26/06/00 from: kennet house 80 kings road reading berkshire RG1 3BL
dot icon30/05/2000
Particulars of mortgage/charge
dot icon29/09/1999
Return made up to 08/07/99; full list of members
dot icon27/09/1999
Particulars of mortgage/charge
dot icon26/09/1999
Full accounts made up to 1999-06-30
dot icon15/07/1999
Director resigned
dot icon12/07/1999
New secretary appointed
dot icon12/07/1999
Director resigned
dot icon22/03/1999
Full accounts made up to 1998-06-30
dot icon15/03/1999
Accounting reference date shortened from 31/07/98 to 30/06/98
dot icon04/08/1998
Return made up to 08/07/98; full list of members
dot icon24/07/1998
Particulars of mortgage/charge
dot icon12/02/1998
Registered office changed on 13/02/98 from: stoke court cottage duffield lane stoke poges slough SL2 4AA
dot icon11/02/1998
Secretary resigned
dot icon09/02/1998
New secretary appointed;new director appointed
dot icon05/02/1998
Resolutions
dot icon05/02/1998
Resolutions
dot icon04/02/1998
New director appointed
dot icon04/02/1998
New director appointed
dot icon04/02/1998
New director appointed
dot icon04/02/1998
Ad 30/01/98--------- £ si 51@1=51 £ ic 49/100
dot icon11/01/1998
Ad 17/12/97--------- £ si 48@1=48 £ ic 1/49
dot icon28/10/1997
Director resigned
dot icon28/10/1997
New director appointed
dot icon21/07/1997
Secretary resigned
dot icon21/07/1997
Director resigned
dot icon21/07/1997
New secretary appointed
dot icon21/07/1997
New director appointed
dot icon21/07/1997
Registered office changed on 22/07/97 from: reddings the wagon house, banwell road, christon axbridge somerset BS26 2XX
dot icon07/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2015
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
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Financial Ratios

INFOGAIN LIMITED has not submitted financial statements

INFOGAIN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INFOGAIN LIMITED

INFOGAIN LIMITED is a Dissolved company incorporated on 07/07/1997 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFOGAIN LIMITED?

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INFOGAIN LIMITED is currently Dissolved. It was registered on 07/07/1997 and dissolved on 10/08/2016.

Where is INFOGAIN LIMITED located?

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INFOGAIN LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does INFOGAIN LIMITED do?

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INFOGAIN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for INFOGAIN LIMITED?

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The latest filing was on 10/08/2016: Final Gazette dissolved following liquidation.