| Company Name | Infologic Limited |
|---|---|
| Director | Roy Johnson |
| Company Status | Dissolved |
| Company Number | 02227330 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1988(36 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Roy Johnson |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadows End Vapery Lane, Pirbright Woking Surrey GU24 0QE |
| Secretary Name | Mairin Fionnuala Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Vapery Lane Pirbright Surrey GU24 0QE |
| Director Name | Mairin Fionnuala Johnson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 21 May 1999) |
| Role | Company Director |
| Correspondence Address | Vapery Lane Pirbright Surrey GU24 0QE |
Location
| Registered Address | 48 Langham Street London W1W 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,462 |
| Cash | £1,406 |
| Current Liabilities | £16,287 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 February 2005 | Dissolved (1 page) |
|---|---|
| 22 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2003 | Resolutions
|
| 5 June 2003 | Statement of affairs (6 pages) |
| 5 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2003 | Registered office changed on 19/05/03 from: vapery lane pirbright surrey GU24 0QE (1 page) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 16 November 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 9 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 23 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 2 July 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 1 June 1999 | Return made up to 31/08/98; full list of members (6 pages) |
| 1 June 1999 | Director resigned (1 page) |
| 3 April 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 2 December 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 2 November 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 29 March 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 21 November 1995 | Return made up to 31/08/95; no change of members
|
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |