INFOPLACE U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02838124

Incorporation date

20/07/1993

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1993)

28/09/2011

Final Gazette dissolved following liquidation

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28/06/2011

Liquidators' statement of receipts and payments to 2011-06-22

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28/06/2011

Return of final meeting in a creditors' voluntary winding up

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27/04/2011

Liquidators' statement of receipts and payments to 2011-04-13

View PDF (7 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-10-13

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13/05/2010

Liquidators' statement of receipts and payments to 2010-04-13

View PDF (6 pages)

13/04/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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16/03/2009

Result of meeting of creditors

View PDF (3 pages)

19/02/2009

Statement of administrator's proposal

View PDF (32 pages)

18/01/2009

Registered office changed on 19/01/2009 from whitmarsh sterland the shrubbery church street st neots cambridgeshire PE19 2HT

View PDF (1 pages)

15/01/2009

Appointment of an administrator

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

03/09/2008

Return made up to 27/07/08; full list of members

View PDF (7 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

Registered office changed on 07/12/07 from: one london wall london EC2Y 5AB

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

06/09/2007

Return made up to 27/07/07; full list of members

View PDF (6 pages)

28/02/2007

New secretary appointed

View PDF (1 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

27/09/2006

Ad 31/07/06--------- £ si 114@1=114 £ ic 907618/907732

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27/09/2006

Nc inc already adjusted 31/07/06

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27/09/2006

Resolutions

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27/09/2006

Resolutions

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27/09/2006

Resolutions

View PDF (4 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

22/08/2006

Return made up to 27/07/06; full list of members

View PDF (5 pages)

22/08/2006

Secretary's particulars changed

View PDF (1 pages)

05/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2006

Registered office changed on 13/01/06 from: 5TH floor 5 old bailey london EC4M 7JX

View PDF (1 pages)

30/08/2005

Return made up to 27/07/05; full list of members

View PDF (5 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/12/2004

Auditor's resignation

View PDF (1 pages)

19/08/2004

Return made up to 27/07/04; full list of members

View PDF (10 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

09/06/2004

Secretary's particulars changed

View PDF (1 pages)

25/04/2004

Registered office changed on 26/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ

View PDF (1 pages)

02/09/2003

Return made up to 27/07/03; full list of members

View PDF (10 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

13/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

29/08/2002

Return made up to 27/07/02; full list of members

View PDF (10 pages)

29/05/2002

New secretary appointed

View PDF (1 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Resolutions

View PDF (3 pages)

23/08/2001

Director's particulars changed

View PDF (1 pages)

21/08/2001

Return made up to 27/07/01; full list of members

View PDF (10 pages)

05/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

Director resigned

View PDF (1 pages)

01/07/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

02/08/2000

Return made up to 27/07/00; full list of members

View PDF (10 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/08/1999

Return made up to 27/07/99; no change of members

View PDF (6 pages)

14/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1998

Registered office changed on 17/08/98 from: one dyers buildings london EC1N 2SX

View PDF (1 pages)

09/08/1998

Return made up to 27/07/98; full list of members

View PDF (7 pages)

09/08/1998

Registered office changed on 10/08/98

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22/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (10 pages)

05/01/1998

Particulars of contract relating to shares

View PDF (3 pages)

05/01/1998

Ad 21/11/97--------- £ si 818@1=818 £ ic 906800/907618

View PDF (2 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (3 pages)

18/12/1997

New director appointed

View PDF (3 pages)

18/12/1997

New director appointed

View PDF (3 pages)

18/12/1997

New director appointed

View PDF (3 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

16/12/1997

Particulars of contract relating to shares

View PDF (3 pages)

16/12/1997

Ad 20/06/97--------- £ si 60@100

View PDF (2 pages)

16/12/1997

Resolutions

View PDF (13 pages)

16/12/1997

Resolutions

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16/12/1997

Resolutions

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16/12/1997

Resolutions

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16/12/1997

Resolutions

View PDF (13 pages)

16/12/1997

£ nc 1001000/1002000 21/11/97

View PDF (1 pages)

23/10/1997

Full accounts made up to 1997-03-29

View PDF (15 pages)

03/09/1997

Return made up to 27/07/97; change of members

View PDF (5 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Director's particulars changed

View PDF (1 pages)

04/11/1996

Ad 03/10/96--------- £ si 498@100=49800 £ ic 751000/800800

View PDF (2 pages)

04/11/1996

Miscellaneous

View PDF (2 pages)

29/10/1996

Resolutions

View PDF (1 pages)

21/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

14/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

Return made up to 27/07/96; no change of members

View PDF (6 pages)

04/07/1996

New director appointed

View PDF (2 pages)

23/11/1995

Ad 25/10/95--------- £ si 1000@100=100000 £ ic 651000/751000

View PDF (2 pages)

18/09/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

06/08/1995

Ad 25/07/95--------- £ si 1000@100

View PDF (2 pages)

31/07/1995

Return made up to 27/07/95; full list of members

View PDF (6 pages)

31/07/1995

Director's particulars changed

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22/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

22/04/1995

Ad 31/03/95--------- £ si 3000@100=300000 £ ic 351000/651000

View PDF (2 pages)

02/04/1995

Accounting reference date shortened from 31/12 to 31/03

View PDF (1 pages)

07/01/1995

Ad 21/11/94--------- £ si 650@1=650 £ si 3500@100=350000 £ ic 350/351000

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

13/12/1994

Memorandum and Articles of Association

View PDF (7 pages)

13/12/1994

Resolutions

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13/12/1994

Resolutions

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13/12/1994

Resolutions

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13/12/1994

£ nc 1000/1001000 21/11/94

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02/11/1994

New director appointed

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02/11/1994

New director appointed

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02/11/1994

Ad 28/10/94--------- £ si 349@1=349 £ ic 1/350

View PDF (2 pages)

02/11/1994

Resolutions

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02/11/1994

Resolutions

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02/11/1994

£ nc 100/1000 28/10/94

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01/08/1994

Return made up to 27/07/94; full list of members

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14/03/1994

Secretary resigned;new secretary appointed

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14/03/1994

Registered office changed on 15/03/94 from: 14TH floor 1 angel court throgmorton street london EC2R 7HJ

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14/10/1993

Secretary resigned;new secretary appointed;director resigned

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17/08/1993

Certificate of change of name

View PDF (2 pages)

17/08/1993

Accounting reference date notified as 31/12

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17/08/1993

Registered office changed on 18/08/93 from: kings house 36-37 king street london EC2V 8BS

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17/08/1993

Director resigned;new director appointed

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17/08/1993

Resolutions

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17/08/1993

Resolutions

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17/08/1993

Resolutions

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20/07/1993

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Duce, Peter Nigel	Director	09/05/1996 - Present	2
Dodson, Kirsty Marie	Secretary	04/11/2007 - Present	-
Clark, Kenneth	Director	20/11/1997 - Present	-
Strike, Charles Glen	Director	08/08/1993 - Present	-
Thomas, Mark Julian	Director	27/10/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About INFOPLACE U.K. LIMITED

INFOPLACE U.K. LIMITED is an(a) Dissolved company incorporated on 20/07/1993 with the registered office located at 90 St Faiths Lane, Norwich NR1 1NE. There are currently 5 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 INFOPLACE U.K. LIMITED?

INFOPLACE U.K. LIMITED is currently Dissolved. It was registered on 20/07/1993 and dissolved on 28/09/2011.

Where is INFOPLACE U.K. LIMITED located?

INFOPLACE U.K. LIMITED is registered at 90 St Faiths Lane, Norwich NR1 1NE.

What does INFOPLACE U.K. LIMITED do?

INFOPLACE U.K. LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for INFOPLACE U.K. LIMITED?

The latest filing was on 28/09/2011: Final Gazette dissolved following liquidation.