INFONET UK LIMITED

Key Data

Status

Dissolved

Company No.

02199899

Incorporation date

29/11/1987

Size

Full

Classification

Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1987)

27/01/2012

Final Gazette dissolved following liquidation

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27/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

13/06/2011

Director's details changed

View PDF (2 pages)

12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

24/02/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-02-25

View PDF (2 pages)

23/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2011

Declaration of solvency

View PDF (3 pages)

23/02/2011

Resolutions

View PDF (1 pages)

13/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

View PDF (2 pages)

08/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

19/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

29/04/2010

Resolutions

View PDF (36 pages)

03/03/2010

Termination of appointment of Helen Louise Ashton as a director

View PDF (1 pages)

03/03/2010

Appointment of Louise Alison Clare Atherton as a director

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

22/11/2009

Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26

View PDF (2 pages)

12/11/2009

Director's details changed for Helen Louise Ashton on 2009-10-26

View PDF (2 pages)

06/11/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

02/03/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (24 pages)

02/04/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

05/03/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

03/03/2008

Registered office changed on 04/03/2008 from heathcoat house 20 savile row london W1X 1AE

View PDF (1 pages)

03/03/2008

Location of register of members

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2007

Return made up to 07/02/07; full list of members

View PDF (4 pages)

21/12/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Return made up to 07/02/06; full list of members

View PDF (4 pages)

10/11/2005

Resolutions

View PDF (24 pages)

10/11/2005

Resolutions

View PDF (27 pages)

10/11/2005

Auditor's resignation

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (1 pages)

15/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

28/06/2005

New director appointed

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (2 pages)

05/06/2005

New director appointed

View PDF (1 pages)

30/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (1 pages)

03/05/2005

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

11/04/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

18/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

19/10/2004

Group of companies' accounts made up to 2003-03-31

View PDF (19 pages)

18/01/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

12/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2003

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

17/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

01/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

11/01/2001

Full group accounts made up to 2000-03-31

View PDF (16 pages)

09/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

08/01/2001

Director resigned

View PDF (1 pages)

26/12/2000

New director appointed

View PDF (2 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2000

Certificate of change of name

View PDF (2 pages)

04/02/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

13/01/2000

Full group accounts made up to 1999-03-31

View PDF (18 pages)

05/09/1999

New director appointed

View PDF (2 pages)

27/06/1999

Director resigned

View PDF (1 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

03/01/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

06/01/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

07/12/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

27/01/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

25/11/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

05/06/1996

Secretary resigned

View PDF (1 pages)

05/06/1996

New secretary appointed

View PDF (2 pages)

14/05/1996

Resolutions

View PDF (1 pages)

14/05/1996

Resolutions

View PDF (2 pages)

14/05/1996

Resolutions

View PDF (0 pages)

14/05/1996

Resolutions

View PDF (0 pages)

15/02/1996

Director resigned

View PDF (1 pages)

03/02/1996

New director appointed

View PDF (2 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

02/01/1996

Return made up to 20/12/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (113 pages)

21/12/1994

Director's particulars changed

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21/12/1994

Return made up to 20/12/94; full list of members

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13/12/1994

Full accounts made up to 1994-04-01

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06/12/1994

Secretary resigned

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06/12/1994

New secretary appointed

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21/07/1994

Secretary resigned

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21/03/1994

Location of register of members (non legible)

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21/03/1994

New secretary appointed

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21/03/1994

Director's particulars changed

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26/01/1994

Return made up to 20/12/93; full list of members

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11/10/1993

Full accounts made up to 1993-04-02

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29/03/1993

Full accounts made up to 1992-04-03

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12/01/1993

Return made up to 20/12/92; full list of members

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12/01/1992

Full accounts made up to 1991-03-29

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12/01/1992

Return made up to 20/12/91; no change of members

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14/01/1991

Full accounts made up to 1990-03-30

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14/01/1991

Return made up to 21/12/90; full list of members

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19/01/1990

Full accounts made up to 1989-03-31

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19/01/1990

Return made up to 20/12/89; full list of members

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31/01/1989

Wd 13/01/89 ad 10/10/88--------- £ si 284998@1=284998 £ ic 2/285000

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31/01/1989

Resolutions

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31/01/1989

Resolutions

View PDF (35 pages)

31/01/1989

Nc inc already adjusted

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31/01/1989

Resolutions

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28/11/1988

Memorandum and Articles of Association

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22/11/1988

Registered office changed on 23/11/88 from: icc house 110 whitchurch road cardiff CF4 3LY CF4 3LY

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22/11/1988

Director resigned;new director appointed

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22/11/1988

Secretary resigned;new secretary appointed

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22/11/1988

New director appointed

View PDF (0 pages)

22/11/1988

Director resigned;new director appointed

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25/04/1988

Certificate of change of name

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25/04/1988

Memorandum and Articles of Association

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25/04/1988

Resolutions

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29/11/1987

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Beedham, Geoffrey	Director	29/04/2005 - 31/01/2008	18
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	28/04/2005 - Present	174
Bullard, Gary Bruce	Director	28/04/2005 - 03/05/2007	15
Lacey, Stuart James	Director	19/07/2005 - 14/02/2008	4
Blackwell, Louise Alison Clare	Director	02/03/2010 - Present	120

Persons with Significant Control

No PSC data available.

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Description

About INFONET UK LIMITED

INFONET UK LIMITED is an(a) Dissolved company incorporated on 29/11/1987 with the registered office located at 1 More London Place, London SE1 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 UK LIMITED?

INFONET UK LIMITED is currently Dissolved. It was registered on 29/11/1987 and dissolved on 27/01/2012.

Where is INFONET UK LIMITED located?

INFONET UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does INFONET UK LIMITED do?

INFONET UK LIMITED operates in the Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003) sector.

What is the latest filing for INFONET UK LIMITED?

The latest filing was on 27/01/2012: Final Gazette dissolved following liquidation.