INFONET SERVICES EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04469358

Incorporation date

24/06/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

08/07/2010

Final Gazette dissolved following liquidation

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18/04/2010

Liquidators' statement of receipts and payments to 2010-03-19

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08/04/2010

Return of final meeting in a members' voluntary winding up

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28/12/2009

Liquidators' statement of receipts and payments to 2009-12-13

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09/07/2009

Liquidators' statement of receipts and payments to 2009-06-13

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15/01/2009

Liquidators' statement of receipts and payments to 2008-12-13

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08/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

08/01/2008

Registered office changed on 09/01/08 from: 81 newgate street london EC1A 7AJ

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05/01/2008

Declaration of solvency

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05/01/2008

Resolutions

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05/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2007

New director appointed

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

15/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

09/04/2007

Director resigned

View PDF (1 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

06/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (6 pages)

31/10/2005

Registered office changed on 01/11/05 from: prospect house fishing line road redditch worcestershire B97 6EW

View PDF (1 pages)

03/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

19/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

29/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (2 pages)

05/06/2005

New director appointed

View PDF (2 pages)

30/05/2005

New secretary appointed

View PDF (3 pages)

12/05/2005

New director appointed

View PDF (1 pages)

06/09/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

21/07/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

02/09/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

28/08/2003

Ad 30/04/03--------- £ si 1@1

View PDF (1 pages)

20/08/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

05/08/2003

Registered office changed on 06/08/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/07/2002

Location of register of directors' interests

View PDF (1 pages)

25/07/2002

Location of register of members

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25/07/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

08/07/2002

Registered office changed on 09/07/02 from: warnford court 29 throgmorton street london EC2N 2AT

View PDF (1 pages)

01/07/2002

New secretary appointed;new director appointed

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (1 pages)

01/07/2002

Registered office changed on 02/07/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

30/06/2002

Secretary resigned

View PDF (1 pages)

30/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Incorporation

View PDF (15 pages)

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Beedham, Geoffrey	Director	21/04/2005 - 18/07/2007	18
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/06/2002 - 24/06/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/06/2002 - 24/06/2002	12820
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	20/04/2005 - Present	174
Ryan, Christina Bridget	Director	24/08/2007 - Present	211

Persons with Significant Control

No PSC data available.

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Description

About INFONET SERVICES EUROPE LIMITED

INFONET SERVICES EUROPE LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at 1 More London Place, London, SW1 2AF. 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 INFONET SERVICES EUROPE LIMITED?

INFONET SERVICES EUROPE LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 08/07/2010.

Where is INFONET SERVICES EUROPE LIMITED located?

INFONET SERVICES EUROPE LIMITED is registered at 1 More London Place, London, SW1 2AF.

What does INFONET SERVICES EUROPE LIMITED do?

INFONET SERVICES EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INFONET SERVICES EUROPE LIMITED?

The latest filing was on 08/07/2010: Final Gazette dissolved following liquidation.