INFOSPACE INVESTMENTS, LTD.

Key Data

Status

Dissolved

Company No.

03583184

Incorporation date

17/06/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/06/1998)

18/02/2013

Final Gazette dissolved following liquidation

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18/11/2012

Return of final meeting in a members' voluntary winding up

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20/02/2012

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (4 pages)

09/01/2011

Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2011-01-10

View PDF (2 pages)

09/01/2011

Declaration of solvency

View PDF (4 pages)

09/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2011

Resolutions

View PDF (1 pages)

15/11/2010

Termination of appointment of Infospace Inc as a director

View PDF (2 pages)

25/08/2010

Appointment of David B Binder as a director

View PDF (3 pages)

18/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (14 pages)

06/12/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/11/2009

Appointment of Alesia Lee Pinney as a secretary

View PDF (2 pages)

22/11/2009

Termination of appointment of Alejandro Torres as a secretary

View PDF (1 pages)

08/07/2009

Return made up to 18/06/09; full list of members

View PDF (6 pages)

02/03/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/07/2008

Return made up to 18/06/08; full list of members

View PDF (6 pages)

21/01/2008

New secretary appointed

View PDF (2 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/07/2007

Return made up to 18/06/07; full list of members

View PDF (6 pages)

15/02/2007

New secretary appointed

View PDF (2 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/07/2006

Return made up to 18/06/06; full list of members

View PDF (6 pages)

26/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/07/2005

Return made up to 18/06/05; full list of members

View PDF (6 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/07/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

01/12/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/07/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

16/05/2003

Resolutions

View PDF (37 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/09/2002

Secretary's particulars changed

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (4 pages)

11/07/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Registered office changed on 12/07/02 from: first floor hollywood house church street east woking surrey GU21 1HJ

View PDF (1 pages)

11/07/2002

Secretary's particulars changed

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

25/07/2001

Secretary resigned

View PDF (0 pages)

25/07/2001

New secretary appointed

View PDF (2 pages)

25/07/2001

Registered office changed on 26/07/01 from: 1 farnham road guildford surrey RH6 0NT

View PDF (1 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Registered office changed on 11/01/01 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

06/08/2000

Director's particulars changed

View PDF (1 pages)

19/07/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/07/2000

Return made up to 18/06/00; full list of members

View PDF (5 pages)

06/06/2000

Director's particulars changed

View PDF (1 pages)

02/08/1999

Return made up to 18/06/99; full list of members

View PDF (5 pages)

02/08/1999

Director's particulars changed

View PDF (1 pages)

28/07/1998

Nc inc already adjusted 21/07/98

View PDF (1 pages)

28/07/1998

Resolutions

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28/07/1998

Resolutions

View PDF (1 pages)

28/07/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

28/07/1998

Ad 15/07/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

Resolutions

View PDF (0 pages)

14/07/1998

Certificate of change of name

View PDF (2 pages)

17/06/1998

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
ABOGADO NOMINEES LIMITED	Corporate Secretary	21/06/2002 - Present	519
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/06/1998 - 15/07/1998	16827
Aucott, Matthew Russell	Director	18/06/1998 - 15/07/1998	143
Pinney, Alesia Lee	Secretary	01/10/2009 - Present	-
Easter Jr, Robert Bruce	Secretary	10/01/2007 - 31/12/2007	3

Persons with Significant Control

No PSC data available.

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Description

About INFOSPACE INVESTMENTS, LTD.

INFOSPACE INVESTMENTS, LTD. is an(a) Dissolved company incorporated on 17/06/1998 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 INFOSPACE INVESTMENTS, LTD.?

INFOSPACE INVESTMENTS, LTD. is currently Dissolved. It was registered on 17/06/1998 and dissolved on 18/02/2013.

Where is INFOSPACE INVESTMENTS, LTD. located?

INFOSPACE INVESTMENTS, LTD. is registered at 8 Salisbury Square, London EC4Y 8BB.

What does INFOSPACE INVESTMENTS, LTD. do?

INFOSPACE INVESTMENTS, LTD. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INFOSPACE INVESTMENTS, LTD.?

The latest filing was on 18/02/2013: Final Gazette dissolved following liquidation.