INFONIC PLC

Key Data

Status

Dissolved

Company No.

04089596

Incorporation date

12/10/2000

Size

Group

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2000)

17/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

02/12/2017

Liquidators' statement of receipts and payments to 2017-11-02

View PDF (5 pages)

02/12/2017

Liquidators' statement of receipts and payments to 2017-05-02

View PDF (5 pages)

02/12/2017

Liquidators' statement of receipts and payments to 2016-11-02

View PDF (5 pages)

02/12/2017

Liquidators' statement of receipts and payments to 2016-05-02

View PDF (5 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

09/11/2015

Liquidators' statement of receipts and payments to 2015-11-02

View PDF (5 pages)

02/08/2015

Insolvency filing

View PDF (1 pages)

01/07/2015

Insolvency filing

View PDF (1 pages)

03/06/2015

Liquidators' statement of receipts and payments to 2015-05-02

View PDF (6 pages)

15/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/04/2015

Registered office address changed from C/O Shipleys Llp Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-04-14

View PDF (2 pages)

01/12/2014

Liquidators' statement of receipts and payments to 2014-11-02

View PDF (5 pages)

08/05/2014

Liquidators' statement of receipts and payments to 2014-05-02

View PDF (5 pages)

12/11/2013

Liquidators' statement of receipts and payments to 2013-11-02

View PDF (5 pages)

28/10/2013

Insolvency filing

View PDF (1 pages)

24/05/2013

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/05/2013

Liquidators' statement of receipts and payments to 2013-05-02

View PDF (5 pages)

14/11/2012

Liquidators' statement of receipts and payments to 2012-11-02

View PDF (5 pages)

14/11/2012

Liquidators' statement of receipts and payments to 2012-05-02

View PDF (5 pages)

04/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2012

Liquidators' statement of receipts and payments to 2012-05-02

View PDF (5 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-11-02

View PDF (5 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-05-02

View PDF (5 pages)

07/06/2011

Liquidators' statement of receipts and payments to 2011-04-02

View PDF (6 pages)

28/11/2010

Liquidators' statement of receipts and payments to 2010-11-02

View PDF (5 pages)

11/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (2 pages)

02/11/2009

Administrator's progress report to 2009-10-27

View PDF (10 pages)

02/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

03/09/2009

Administrator's progress report to 2009-08-02

View PDF (11 pages)

26/04/2009

Result of meeting of creditors

View PDF (2 pages)

01/04/2009

Statement of administrator's proposal

View PDF (83 pages)

17/02/2009

Registered office changed on 18/02/2009 from 20 alan turing road guildford surrey GU2 7YF

View PDF (1 pages)

17/02/2009

Appointment of an administrator

View PDF (1 pages)

11/02/2009

Appointment terminated director robert lowe

View PDF (1 pages)

11/02/2009

Appointment terminated director mark thompson

View PDF (1 pages)

11/02/2009

Appointment terminated director daniel wajzner

View PDF (1 pages)

11/02/2009

Appointment terminated director charles dawson buck

View PDF (1 pages)

03/02/2009

Appointment terminated secretary nicolas sarker

View PDF (1 pages)

03/02/2009

Appointment terminated director david ure

View PDF (1 pages)

03/02/2009

Appointment terminated director matthew bagley

View PDF (1 pages)

01/02/2009

Location of register of members

View PDF (1 pages)

21/01/2009

Statement of affairs

View PDF (10 pages)

21/01/2009

Ad 07/01/09\gbp si [email protected]=8490.6\gbp ic 2714419.11/2722909.71\

View PDF (2 pages)

06/01/2009

Statement of affairs

View PDF (19 pages)

06/01/2009

Ad 14/10/08\gbp si [email protected]=8490.58\gbp ic 2705928.53/2714419.11\

View PDF (2 pages)

23/11/2008

Capitals not rolled up

View PDF (5 pages)

23/11/2008

Capitals not rolled up

View PDF (3 pages)

13/11/2008

Return made up to 13/10/08; full list of members

View PDF (10 pages)

14/10/2008

Ad 14/01/08-14/01/08\gbp si [email protected]=418863.82\gbp ic 2849655.09/3268518.91\

View PDF (2 pages)

14/10/2008

Ad 07/12/07-07/12/07\gbp si [email protected]=143727.28\gbp ic 2287063.99/2430791.27\

View PDF (2 pages)

22/07/2008

Statement of affairs

View PDF (24 pages)

22/07/2008

Ad 16/07/08\gbp si [email protected]=8490.58\gbp ic 2134846.13/2143336.71\

View PDF (2 pages)

22/07/2008

Statement of affairs

View PDF (4 pages)

22/07/2008

Ad 16/07/08\gbp si [email protected]=293.77\gbp ic 2134552.36/2134846.13\

View PDF (2 pages)

06/07/2008

Director appointed matthew thomas bagley

View PDF (2 pages)

06/07/2008

Appointment terminated director jeremy fletcher

View PDF (1 pages)

03/07/2008

Resolutions

View PDF (2 pages)

25/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (55 pages)

16/06/2008

Statement of affairs

View PDF (119 pages)

16/06/2008

Ad 13/05/08\gbp si [email protected]=9273.62\gbp ic 2125278.74/2134552.36\

View PDF (2 pages)

08/06/2008

Registered office changed on 09/06/2008 from 4 stirling house stirling road surrey research park guildford surrey GU2 7RF

View PDF (1 pages)

31/03/2008

Ad 04/03/08\gbp si [email protected]=3650.39\gbp ic 2125278.74/2128929.13\

View PDF (2 pages)

10/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

09/03/2008

Statement of affairs

View PDF (4 pages)

09/03/2008

Ad 04/03/08\gbp si [email protected]=3650.39\gbp ic 2121628.35/2125278.74\

View PDF (3 pages)

26/02/2008

Statement of affairs

View PDF (76 pages)

26/02/2008

Ad 18/01/08\gbp si [email protected]=1188\gbp ic 2120440.35/2121628.35\

View PDF (2 pages)

26/02/2008

Statement of affairs

View PDF (89 pages)

26/02/2008

Ad 18/01/08\gbp si [email protected]=14201.7\gbp ic 2106238.65/2120440.35\

View PDF (2 pages)

26/02/2008

Ad 11/01/08\gbp si [email protected]=351.65\gbp ic 2105887/2106238.65\

View PDF (2 pages)

14/01/2008

Resolutions

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14/01/2008

Resolutions

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14/01/2008

Resolutions

View PDF (2 pages)

13/01/2008

New secretary appointed

View PDF (2 pages)

13/01/2008

Secretary resigned

View PDF (1 pages)

25/11/2007

Return made up to 13/10/07; bulk list available separately

View PDF (10 pages)

11/11/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Memorandum and Articles of Association

View PDF (8 pages)

21/08/2007

Statement of affairs

View PDF (79 pages)

21/08/2007

Ad 30/03/07--------- £ si [email protected]=22743 £ ic 2040961/2063704

View PDF (4 pages)

03/08/2007

New director appointed

View PDF (2 pages)

30/07/2007

Ad 30/03/07-30/03/07 £ si [email protected]=10395 £ ic 2030566/2040961

View PDF (1 pages)

30/07/2007

Ad 22/03/07-22/03/07 £ si [email protected]=11235 £ ic 2019331/2030566

View PDF (1 pages)

30/07/2007

Ad 18/05/07-18/05/07 £ si [email protected]=80051 £ ic 1939280/2019331

View PDF (1 pages)

30/07/2007

Ad 18/06/07-18/06/07 £ si [email protected]=9301 £ ic 1929979/1939280

View PDF (1 pages)

30/07/2007

Ad 18/06/07-18/06/07 £ si [email protected]=18181 £ ic 1911798/1929979

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30/07/2007

Ad 22/03/07-22/03/07 £ si [email protected]=1659 £ ic 1910139/1911798

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30/07/2007

Ad 11/06/07-11/06/07 £ si [email protected]=173913 £ ic 1736226/1910139

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30/07/2007

Ad 11/06/07-11/06/07 £ si [email protected]=129300 £ ic 1606926/1736226

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30/07/2007

Ad 13/02/07-13/02/07 £ si [email protected]=28720 £ ic 1578206/1606926

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30/07/2007

Ad 11/06/07-11/06/07 £ si [email protected]=299636 £ ic 1278570/1578206

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30/07/2007

Ad 18/04/07-18/04/07 £ si [email protected]=14409 £ ic 1264161/1278570

View PDF (1 pages)

30/07/2007

Ad 14/05/07-14/05/07 £ si [email protected]=2300 £ ic 1261861/1264161

View PDF (1 pages)

24/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (50 pages)

20/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

Certificate of change of name

View PDF (2 pages)

23/05/2007

Nc inc already adjusted 18/04/07

View PDF (1 pages)

23/05/2007

Resolutions

View PDF (2 pages)

13/05/2007

Resolutions

View PDF (2 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Auditor's resignation

View PDF (1 pages)

22/02/2007

Statement of affairs

View PDF (77 pages)

22/02/2007

Ad 22/12/05--------- £ si [email protected]

View PDF (4 pages)

22/02/2007

Ad 31/03/06--------- £ si [email protected]

View PDF (3 pages)

22/02/2007

Ad 05/05/06--------- £ si 440611@1

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22/02/2007

Ad 30/06/06--------- £ si [email protected]

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22/02/2007

Ad 18/07/06--------- £ si [email protected]

View PDF (3 pages)

22/02/2007

Ad 29/09/06--------- £ si [email protected]

View PDF (3 pages)

22/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

22/02/2007

Ad 29/12/06--------- £ si [email protected]=10000 £ ic 1251861/1261861

View PDF (3 pages)

22/02/2007

Ad 26/10/06-29/11/06 £ si [email protected]=9874 £ ic 1241987/1251861

View PDF (2 pages)

22/02/2007

Ad 15/09/06-23/10/06 £ si [email protected]

View PDF (2 pages)

22/02/2007

Ad 30/08/06--------- £ si [email protected]

View PDF (2 pages)

22/02/2007

Ad 30/08/06--------- £ si [email protected]

View PDF (3 pages)

22/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

22/02/2007

Ad 04/08/06--------- £ si [email protected]

View PDF (3 pages)

22/02/2007

Ad 04/08/06--------- £ si [email protected]

View PDF (2 pages)

22/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

22/02/2007

Ad 02/07/06--------- £ si [email protected]

View PDF (3 pages)

22/02/2007

Ad 30/06/06--------- £ si [email protected]

View PDF (2 pages)

22/02/2007

Ad 02/06/06--------- £ si [email protected]

View PDF (2 pages)

15/01/2007

Return made up to 13/10/06; bulk list available separately

View PDF (9 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (11 pages)

13/12/2006

Auditor's resignation

View PDF (1 pages)

11/05/2006

Ad 29/03/06--------- £ si [email protected]=13000 £ ic 932536/945536

View PDF (2 pages)

09/04/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

05/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (45 pages)

27/03/2006

Ad 09/11/05--------- £ si [email protected]=6994 £ ic 925542/932536

View PDF (4 pages)

27/03/2006

Statement of affairs

View PDF (98 pages)

07/03/2006

Ad 07/02/06--------- £ si [email protected]=281250 £ ic 644292/925542

View PDF (5 pages)

15/02/2006

Resolutions

View PDF (2 pages)

15/02/2006

Nc inc already adjusted 17/01/06

View PDF (1 pages)

13/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

13/02/2006

Ad 23/01/06--------- £ si [email protected]=20000 £ ic 624292/644292

View PDF (2 pages)

02/02/2006

Nc inc already adjusted 12/05/05

View PDF (2 pages)

02/02/2006

Resolutions

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02/02/2006

Resolutions

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02/02/2006

Resolutions

View PDF (2 pages)

08/01/2006

Return made up to 13/10/05; change of members

View PDF (9 pages)

17/11/2005

Ad 10/10/05-12/10/05 £ si [email protected]=22800 £ ic 576649/599449

View PDF (2 pages)

02/10/2005

New secretary appointed

View PDF (1 pages)

02/10/2005

Ad 05/09/05--------- £ si [email protected]=6700 £ ic 569949/576649

View PDF (2 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: 1 farnham road guildford surrey GU2 4RG

View PDF (1 pages)

14/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2005

Ad 15/07/05-22/07/05 £ si [email protected]=5158 £ ic 564791/569949

View PDF (2 pages)

22/05/2005

Ad 13/05/05--------- £ si [email protected]=200000 £ ic 364791/564791

View PDF (5 pages)

20/04/2005

Return made up to 13/10/04; bulk list available separately

View PDF (10 pages)

20/03/2005

Ad 04/03/05--------- £ si [email protected]=11700 £ ic 353091/364791

View PDF (2 pages)

03/03/2005

Registered office changed on 04/03/05 from: c/o jones day 21 tudor street london EC4Y 0DJ

View PDF (1 pages)

28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

View PDF (2 pages)

28/01/2005

Ad 24/12/04--------- £ si [email protected]=11363 £ ic 341728/353091

View PDF (2 pages)

28/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (45 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Amended full accounts made up to 2003-06-30

View PDF (12 pages)

25/10/2004

New secretary appointed;new director appointed

View PDF (1 pages)

21/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2004

New director appointed

View PDF (1 pages)

05/10/2004

Auditor's resignation

View PDF (1 pages)

27/09/2004

Ad 07/07/04--------- £ si [email protected]=5714 £ ic 336014/341728

View PDF (2 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

02/06/2004

Ad 08/04/04-16/04/04 £ si [email protected]=71430 £ ic 264584/336014

View PDF (3 pages)

12/05/2004

New director appointed

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (1 pages)

25/04/2004

Statement of affairs

View PDF (57 pages)

25/04/2004

Ad 06/04/04--------- £ si [email protected]=124712 £ ic 139872/264584

View PDF (2 pages)

25/04/2004

Nc inc already adjusted 05/04/40

View PDF (1 pages)

25/04/2004

Resolutions

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25/04/2004

Resolutions

View PDF (1 pages)

22/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

02/04/2004

Accounting reference date shortened from 31/03/04 to 30/06/03

View PDF (1 pages)

25/03/2004

Registered office changed on 26/03/04 from: roman house 296 golders green road london NW11 9PT

View PDF (1 pages)

25/03/2004

Secretary's particulars changed

View PDF (1 pages)

10/11/2003

Return made up to 13/10/03; full list of members

View PDF (38 pages)

10/11/2003

New director appointed

View PDF (3 pages)

01/10/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

02/09/2003

Prospectus

View PDF (47 pages)

31/07/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/07/2003

Application to commence business

View PDF (2 pages)

17/07/2003

S-div 02/07/03

View PDF (1 pages)

17/07/2003

Resolutions

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

Registered office changed on 14/07/03 from: 1 farnham road guildford surrey GU2 4RG

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

New secretary appointed

View PDF (1 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

Resolutions

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

Registered office changed on 12/05/03 from: roman house 296 golders green road, london NW11 9PT

View PDF (1 pages)

11/11/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

10/11/2002

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

02/11/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

02/11/2001

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

12/10/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INFONIC PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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

Person	Title	Period	Connections
Thompson, Mark	Director	01/07/2003 - 10/02/2009	52
Wajzner, Daniel	Director	01/07/2003 - 05/04/2004	3
LLC NOMINEES LIMITED	Nominee Director	12/10/2000 - 01/05/2003	65
Lowe, Robert Gardiner	Director	01/05/2003 - 10/02/2009	18
Sinclair, David Grant	Director	01/07/2003 - 05/04/2004	132

Persons with Significant Control

No PSC data available.

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Description

About INFONIC PLC

INFONIC PLC is an(a) Dissolved company incorporated on 12/10/2000 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently no 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 INFONIC PLC?

INFONIC PLC is currently Dissolved. It was registered on 12/10/2000 and dissolved on 17/04/2019.

Where is INFONIC PLC located?

INFONIC PLC is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does INFONIC PLC do?

INFONIC PLC operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for INFONIC PLC?

The latest filing was on 17/04/2019: Final Gazette dissolved following liquidation.