INFOGIX LIMITED

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INFOGIX LIMITED

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Key Data

Status

Dissolved

Company No.

03072248

Incorporation date

23/06/1995

Size

Small

Contacts

Registered address

Registered address

Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LYCopy
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Latest events (Record since 09/12/2022)
dot icon04/05/2025
Final Gazette dissolved following liquidation
dot icon04/02/2025
Return of final meeting in a members' voluntary winding up
dot icon31/12/2023
Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2023-12-31
dot icon30/12/2023
Declaration of solvency
dot icon30/12/2023
Resolutions
dot icon30/12/2023
Appointment of a voluntary liquidator
dot icon13/12/2023
Resolutions
dot icon06/12/2023
Solvency Statement dated 04/12/23
dot icon06/12/2023
Resolutions
dot icon06/12/2023
Statement by Directors
dot icon06/12/2023
Statement of capital on 2023-12-06
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-12-04
dot icon30/06/2023
Confirmation statement made on 2023-06-23 with updates
dot icon16/05/2023
Resolutions
dot icon15/05/2023
Memorandum and Articles of Association
dot icon02/05/2023
Termination of appointment of Patrick Michael Collins as a director on 2023-04-28
dot icon24/04/2023
Accounts for a small company made up to 2022-03-31
dot icon09/12/2022
Registered office address changed from Suite 112 Portal Business Centre Dallam Court Dallam Road Warrington WA2 7LT United Kingdom to 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH on 2022-12-09

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
23/06/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/06/1995 - 28/06/1995
99600
CHALFEN SECRETARIES LIMITED
Corporate Secretary
02/10/2003 - 02/10/2006
622
Rogers, Joseph David
Director
05/08/2021 - Present
18
Collins, Patrick Michael
Director
05/08/2021 - 28/04/2023
4
Zajac, Craig Paul
Director
05/08/2021 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INFOGIX LIMITED

INFOGIX LIMITED is an(a) Dissolved company incorporated on 23/06/1995 with the registered office located at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFOGIX LIMITED?

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INFOGIX LIMITED is currently Dissolved. It was registered on 23/06/1995 and dissolved on 04/05/2025.

Where is INFOGIX LIMITED located?

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INFOGIX LIMITED is registered at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY.

What does INFOGIX LIMITED do?

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INFOGIX LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for INFOGIX LIMITED?

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The latest filing was on 04/05/2025: Final Gazette dissolved following liquidation.