INFOPLAN LIMITED

Key Data

Status

Dissolved

Company No.

01791757

Incorporation date

14/02/1984

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 14/02/1984)

20/06/2013

Final Gazette dissolved following liquidation

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20/03/2013

Return of final meeting in a creditors' voluntary winding up

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07/11/2012

Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB United Kingdom on 2012-11-08

View PDF (2 pages)

29/04/2012

Registered office address changed from 1 Vincent Square London SW1P 2PN on 2012-04-30

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22/02/2012

Notice to Registrar of Companies of Notice of disclaimer

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06/02/2012

Statement of affairs with form 4.19

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06/02/2012

Appointment of a voluntary liquidator

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06/02/2012

Resolutions

View PDF (1 pages)

15/01/2012

Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom on 2012-01-16

View PDF (2 pages)

04/01/2012

Director's details changed for Mrs Daphne Vera Barrett on 2011-11-25

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/11/2011

Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2011-11-14

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

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06/09/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

14/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

05/08/2008

Return made up to 21/06/08; no change of members

View PDF (7 pages)

27/10/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

27/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

27/10/2007

Return made up to 21/06/07; no change of members

View PDF (7 pages)

27/09/2006

Return made up to 21/06/06; full list of members

View PDF (8 pages)

27/02/2006

Nc inc already adjusted 30/01/06

View PDF (2 pages)

21/02/2006

Ad 30/01/06--------- £ si 45000@1=45000 £ ic 44500/89500

View PDF (3 pages)

19/02/2006

Resolutions

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04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

31/10/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

24/04/2005

Ad 20/01/05--------- £ si 14000@1=14000 £ ic 35000/49000

View PDF (2 pages)

24/04/2005

Nc inc already adjusted 01/03/05

View PDF (1 pages)

24/04/2005

Resolutions

View PDF (1 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

12/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

14/10/2002

Return made up to 29/08/01; full list of members

View PDF (7 pages)

11/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

08/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

17/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

09/01/2001

Secretary resigned;director resigned

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09/01/2001

Return made up to 29/08/00; full list of members

View PDF (7 pages)

09/01/2001

Secretary resigned;director's particulars changed;director resigned

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06/12/2000

New secretary appointed

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06/09/2000

Registered office changed on 07/09/00 from: 53 grosvenor street london W1X 9FH

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06/01/2000

Return made up to 29/08/99; full list of members

View PDF (7 pages)

19/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

17/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

27/05/1998

Accounts for a small company made up to 1998-03-31

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10/05/1998

New director appointed

View PDF (2 pages)

04/09/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

14/05/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

12/05/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

15/04/1997

Registered office changed on 16/04/97 from: 19/20 poland street london W1V 3DD

View PDF (1 pages)

05/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1996

Return made up to 29/08/96; no change of members

View PDF (4 pages)

15/01/1996

Accounts for a small company made up to 1995-03-31

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13/11/1995

Return made up to 29/08/95; no change of members

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19/02/1995

Auditor's resignation

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27/01/1995

Registered office changed on 28/01/95 from: 42 high street tunbridge wells kent TN1 1XF

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18/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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29/08/1994

Return made up to 29/08/94; full list of members

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30/08/1993

Return made up to 29/08/93; full list of members

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13/07/1993

Full accounts made up to 1993-03-31

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29/04/1993

Registered office changed on 30/04/93 from: 49 grosvenor road tunbridge wells kent TN1 2AY

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10/09/1992

Return made up to 29/08/92; full list of members

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20/07/1992

Full accounts made up to 1992-03-31

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22/03/1992

Registered office changed on 23/03/92 from: the old town jail 14-18 london road sevenoaks kent TN13 1AJ

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18/03/1992

Particulars of mortgage/charge

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22/10/1991

Full accounts made up to 1991-03-31

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17/09/1991

Return made up to 29/08/91; full list of members

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05/08/1991

Particulars of contract relating to shares

View PDF (17 pages)

05/08/1991

Ad 31/03/91--------- £ si 30000@1=30000 £ ic 5000/35000

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05/08/1991

Nc inc already adjusted 31/03/91

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05/08/1991

Resolutions

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05/08/1991

Resolutions

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10/03/1991

Full accounts made up to 1990-03-31

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11/09/1990

Return made up to 29/08/90; full list of members

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06/12/1989

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

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30/08/1989

Full group accounts made up to 1988-12-31

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19/07/1989

Return made up to 29/05/89; full list of members

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08/02/1989

Return made up to 29/02/88; full list of members

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13/04/1988

Full group accounts made up to 1987-12-31

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10/04/1988

Return made up to 23/09/87; full list of members

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13/09/1987

Full accounts made up to 1986-12-31

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05/09/1987

Registered office changed on 06/09/87 from: 246 bishopsgate london EC2M 4PB

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21/08/1986

Return made up to 23/06/86; full list of members

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15/08/1986

Full accounts made up to 1985-12-31

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25/03/1984

Certificate of change of name

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09/03/1984

Allotment of shares

View PDF (2 pages)

14/02/1984

Incorporation

View PDF (17 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Passingham, Nigel Andrew	Secretary	07/02/2000 - Present	-
Passingham, Nigel Andrew	Director	01/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INFOPLAN LIMITED

INFOPLAN LIMITED is an(a) Dissolved company incorporated on 14/02/1984 with the registered office located at C/O MERCER & HOLE, Fleet Place House, 2 Fleet Place, London EC4M 7RF. There are currently 2 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 INFOPLAN LIMITED?

INFOPLAN LIMITED is currently Dissolved. It was registered on 14/02/1984 and dissolved on 20/06/2013.

Where is INFOPLAN LIMITED located?

INFOPLAN LIMITED is registered at C/O MERCER & HOLE, Fleet Place House, 2 Fleet Place, London EC4M 7RF.

What does INFOPLAN LIMITED do?

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

What is the latest filing for INFOPLAN LIMITED?

The latest filing was on 20/06/2013: Final Gazette dissolved following liquidation.