INFOGRAPH LIMITED

Key Data

Status

Dissolved

Company No.

01440325

Incorporation date

27/07/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

04/01/2012

Final Gazette dissolved following liquidation

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04/10/2011

Return of final meeting in a members' voluntary winding up

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31/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2011

Resolutions

View PDF (1 pages)

22/03/2011

Declaration of solvency

View PDF (3 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

09/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

View PDF (2 pages)

09/11/2010

Termination of appointment of Peter Simpson as a director

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09/11/2010

Termination of appointment of Peter Simpson as a secretary

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09/11/2010

Appointment of Ian Peter Winham as a director

View PDF (3 pages)

09/11/2010

Appointment of Nicola Clare Downing as a secretary

View PDF (3 pages)

29/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (14 pages)

11/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

View PDF (1 pages)

08/09/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

28/08/2009

Return made up to 15/08/09; full list of members

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09/04/2009

Accounts made up to 2008-09-30

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08/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

20/08/2008

Return made up to 15/08/08; no change of members

View PDF (4 pages)

18/03/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

08/09/2007

Return made up to 15/08/07; full list of members

View PDF (5 pages)

25/04/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

12/09/2006

Return made up to 15/08/06; full list of members

View PDF (5 pages)

10/03/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

25/08/2005

Return made up to 15/08/05; full list of members

View PDF (5 pages)

25/04/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

14/09/2004

Return made up to 15/08/04; full list of members

View PDF (5 pages)

16/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

10/09/2003

Return made up to 15/08/03; full list of members

View PDF (5 pages)

28/11/2002

Accounts made up to 2002-09-30

View PDF (6 pages)

05/09/2002

Return made up to 15/08/02; full list of members

View PDF (5 pages)

19/03/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

08/10/2001

Return made up to 15/08/01; full list of members

View PDF (5 pages)

23/08/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

12/09/2000

Return made up to 15/08/00; full list of members

View PDF (11 pages)

01/06/2000

Accounts made up to 1999-09-30

View PDF (8 pages)

02/09/1999

Return made up to 15/08/99; full list of members

View PDF (11 pages)

02/08/1999

Accounts made up to 1998-09-30

View PDF (10 pages)

20/08/1998

Return made up to 15/08/98; full list of members

View PDF (7 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

27/10/1997

Director's particulars changed

View PDF (1 pages)

21/10/1997

Return made up to 15/08/97; full list of members

View PDF (9 pages)

03/10/1997

Director resigned

View PDF (1 pages)

03/10/1997

Director resigned

View PDF (1 pages)

12/09/1997

Secretary resigned

View PDF (0 pages)

11/07/1997

Accounting reference date extended from 31/05/97 to 30/09/97

View PDF (1 pages)

11/07/1997

Registered office changed on 11/07/97 from: ikon house 30 coventry street london EC1M 6DQ

View PDF (1 pages)

27/05/1997

Registered office changed on 27/05/97 from: 37-42 compton street london EC1V oap

View PDF (1 pages)

27/05/1997

Secretary resigned

View PDF (1 pages)

27/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1996

Resolutions

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12/11/1996

Resolutions

View PDF (1 pages)

12/11/1996

Full accounts made up to 1996-05-31

View PDF (13 pages)

30/10/1996

Memorandum and Articles of Association

View PDF (11 pages)

10/10/1996

Ad 09/09/96--------- £ si 4000@1=4000 £ ic 20000/24000

View PDF (2 pages)

10/10/1996

£ nc 20000/24000 09/09/96

View PDF (1 pages)

26/09/1996

Return made up to 15/08/96; no change of members

View PDF (4 pages)

27/12/1995

Full accounts made up to 1995-05-31

View PDF (14 pages)

12/09/1995

Return made up to 15/08/95; no change of members

View PDF (4 pages)

07/01/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

14/09/1994

Return made up to 15/08/94; full list of members

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11/04/1994

Ad 24/03/94--------- £ si 19600@1=19600 £ ic 400/20000

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11/04/1994

Resolutions

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11/04/1994

Resolutions

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11/04/1994

£ nc 1000/20000 24/03/94

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13/11/1993

Full accounts made up to 1993-05-31

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13/11/1993

Return made up to 15/08/93; full list of members

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03/02/1993

Full accounts made up to 1992-05-31

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14/01/1993

Particulars of mortgage/charge

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15/10/1992

Return made up to 15/08/92; no change of members

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04/02/1992

Full accounts made up to 1991-05-31

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30/08/1991

Return made up to 15/08/91; full list of members

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26/06/1991

New director appointed

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24/10/1990

Full accounts made up to 1990-05-31

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23/08/1990

Return made up to 15/08/90; full list of members

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22/08/1990

Certificate of change of name

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03/01/1990

Full group accounts made up to 1989-05-31

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03/01/1990

Full group accounts made up to 1988-05-31

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27/04/1989

Return made up to 17/04/89; full list of members

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07/09/1988

Secretary resigned;new secretary appointed;director resigned

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13/07/1988

Secretary resigned;new secretary appointed

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17/03/1988

Full group accounts made up to 1986-11-30

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17/03/1988

Return made up to 29/09/87; full list of members

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02/12/1987

Accounting reference date extended from 30/11 to 31/05

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30/10/1986

Full accounts made up to 1985-11-30

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30/10/1986

Return made up to 21/07/86; full list of members

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16/07/1986

New secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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

Person	Title	Period	Connections
Mills, David	Secretary	28/04/1997 - 28/04/1997	-
Downing, Nicola Clare	Secretary	29/10/2010 - Present	-
Simpson, Peter John	Secretary	28/04/1997 - 29/10/2010	108
Simpson, Peter John	Director	28/04/1997 - 29/10/2010	36
Winham, Ian Peter	Director	29/10/2010 - Present	75

Persons with Significant Control

No PSC data available.

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Description

About INFOGRAPH LIMITED

INFOGRAPH LIMITED is an(a) Dissolved company incorporated on 27/07/1979 with the registered office located at 20 Triton Street, London NW1 3BF. There are currently 3 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 INFOGRAPH LIMITED?

INFOGRAPH LIMITED is currently Dissolved. It was registered on 27/07/1979 and dissolved on 04/01/2012.

Where is INFOGRAPH LIMITED located?

INFOGRAPH LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for INFOGRAPH LIMITED?

The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.