| Company Name | Infoplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01791757 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1984(40 years, 2 months ago) |
| Dissolution Date | 21 June 2013 (10 years, 10 months ago) |
| Previous Name | Wordblade Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Daphne Vera Barrett |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1991(7 years, 6 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 21 June 2013) |
| Role | Public Relations |
| Correspondence Address | 3 John Spencer Square London N1 2LZ |
| Director Name | Mr Nigel Andrew Passingham |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(14 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 21 June 2013) |
| Role | Marketing |
| Correspondence Address | 76 Buckingham Road Islington London N1 4JA |
| Secretary Name | Mr Nigel Andrew Passingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2000(15 years, 12 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 21 June 2013) |
| Role | Company Director |
| Correspondence Address | 76 Buckingham Road Islington London N1 4JA |
| Director Name | Mrs Susan Joan Card |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(7 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 07 February 2000) |
| Role | Public Relations |
| Correspondence Address | 42 Hillgate Place London W8 7ST |
| Secretary Name | Mrs Susan Joan Card |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(7 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 07 February 2000) |
| Role | Company Director |
| Correspondence Address | 42 Hillgate Place London W8 7ST |
Location
| Registered Address | Fleet Place House 2 Fleet Place London EC4M 7RF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 63.8k at £1 | Mrs Daphne Vera Barrett 71.23% Ordinary |
|---|---|
| 25.5k at £1 | Mrs Daphne Vera Barrett 28.49% Redeemable Preference |
| 250 at £1 | Mr Nigel Andrew Passingham 0.28% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£884,387 |
| Cash | £72 |
| Current Liabilities | £75,289 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 21 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 March 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 March 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 November 2012 | Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB United Kingdom on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB United Kingdom on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB United Kingdom on 8 November 2012 (2 pages) |
| 30 April 2012 | Registered office address changed from 1 Vincent Square London SW1P 2PN on 30 April 2012 (1 page) |
| 30 April 2012 | Registered office address changed from 1 Vincent Square London SW1P 2PN on 30 April 2012 (1 page) |
| 23 February 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 23 February 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 7 February 2012 | Statement of affairs with form 4.19 (6 pages) |
| 7 February 2012 | Resolutions
|
| 7 February 2012 | Resolutions
|
| 7 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2012 | Statement of affairs with form 4.19 (6 pages) |
| 16 January 2012 | Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom on 16 January 2012 (2 pages) |
| 16 January 2012 | Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom on 16 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Mrs Daphne Vera Barrett on 25 November 2011 (2 pages) |
| 5 January 2012 | Director's details changed for Mrs Daphne Vera Barrett on 25 November 2011 (2 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 November 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 14 November 2011 (1 page) |
| 14 November 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 14 November 2011 (1 page) |
| 19 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 19 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 August 2008 | Return made up to 21/06/08; no change of members (7 pages) |
| 6 August 2008 | Return made up to 21/06/08; no change of members (7 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 28 October 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 October 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 28 September 2006 | Return made up to 21/06/06; full list of members (8 pages) |
| 28 September 2006 | Return made up to 21/06/06; full list of members (8 pages) |
| 28 February 2006 | Nc inc already adjusted 30/01/06 (2 pages) |
| 28 February 2006 | Nc inc already adjusted 30/01/06 (2 pages) |
| 22 February 2006 | Ad 30/01/06--------- £ si 45000@1=45000 £ ic 44500/89500 (3 pages) |
| 22 February 2006 | Ad 30/01/06--------- £ si 45000@1=45000 £ ic 44500/89500 (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 November 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 25 April 2005 | Ad 20/01/05--------- £ si 14000@1=14000 £ ic 35000/49000 (2 pages) |
| 25 April 2005 | Resolutions
|
| 25 April 2005 | Nc inc already adjusted 01/03/05 (1 page) |
| 25 April 2005 | Nc inc already adjusted 01/03/05 (1 page) |
| 25 April 2005 | Resolutions
|
| 25 April 2005 | Ad 20/01/05--------- £ si 14000@1=14000 £ ic 35000/49000 (2 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 15 October 2002 | Return made up to 29/08/01; full list of members (7 pages) |
| 15 October 2002 | Return made up to 29/08/01; full list of members (7 pages) |
| 12 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
| 12 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
| 9 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 9 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 January 2001 | Return made up to 29/08/00; full list of members (7 pages) |
| 10 January 2001 | Secretary resigned;director resigned (1 page) |
| 10 January 2001 | Return made up to 29/08/00; full list of members
|
| 10 January 2001 | Secretary resigned;director resigned (1 page) |
| 7 December 2000 | New secretary appointed (2 pages) |
| 7 December 2000 | New secretary appointed (2 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 53 grosvenor street london W1X 9FH (1 page) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 53 grosvenor street london W1X 9FH (1 page) |
| 7 January 2000 | Return made up to 29/08/99; full list of members (7 pages) |
| 7 January 2000 | Return made up to 29/08/99; full list of members (7 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 January 1999 | Particulars of mortgage/charge (3 pages) |
| 18 January 1999 | Particulars of mortgage/charge (3 pages) |
| 29 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | New director appointed (2 pages) |
| 5 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 5 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 15 May 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 15 May 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 April 1997 | Registered office changed on 16/04/97 from: 19/20 poland street london W1V 3DD (1 page) |
| 16 April 1997 | Registered office changed on 16/04/97 from: 19/20 poland street london W1V 3DD (1 page) |
| 6 November 1996 | Particulars of mortgage/charge (3 pages) |
| 6 November 1996 | Particulars of mortgage/charge (3 pages) |
| 3 October 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 3 October 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 14 November 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 6 August 1991 | Particulars of contract relating to shares (17 pages) |
| 6 August 1991 | Particulars of contract relating to shares (3 pages) |
| 6 August 1991 | Ad 31/03/91--------- £ si 30000@1=30000 £ ic 5000/35000 (2 pages) |
| 6 August 1991 | Ad 31/03/91--------- £ si 30000@1=30000 £ ic 5000/35000 (2 pages) |
| 26 March 1984 | Company name changed\certificate issued on 26/03/84 (2 pages) |
| 26 March 1984 | Company name changed\certificate issued on 26/03/84 (2 pages) |
| 10 March 1984 | Allotment of shares (2 pages) |
| 10 March 1984 | Allotment of shares (2 pages) |
| 15 February 1984 | Incorporation (17 pages) |
| 15 February 1984 | Incorporation (17 pages) |