Infonet Limited

Company Name	Infonet Limited
Director	Samuel Imber
Company Status	Liquidation
Company Number	02675668
Category	Private Limited Company
Incorporation Date	8 January 1992(32 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Samuel Imber
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 January 1992(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX

Secretary Name	Mr Samuel Imber
Status	Current
Appointed	23 October 2017(25 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX

Director Name	Ian Imber
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992
Appointment Duration	5 months, 1 week (resigned 11 June 1992)
Role	Telesales Manager
Correspondence Address	589 London Road Westcliff On Sea Essex SS0 9PQ

Secretary Name	Samuel Imber
Nationality	British
Status	Resigned
Appointed	03 January 1992
Appointment Duration	5 months, 1 week (resigned 11 June 1992)
Role	Company Director
Correspondence Address	89 Great Eastern Street London EC2A 3HY

Secretary Name	Ian Imber
Nationality	British
Status	Resigned
Appointed	11 June 1992(5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	63 Wensleydale Avenue Ilford Essex IG5 0NB

Secretary Name	Wendy Imber
Nationality	British
Status	Resigned
Appointed	01 December 2006(14 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 October 2017)
Role	Company Director
Correspondence Address	23a Augusta Street Grimsby South Humberside DN34 4TD

Director Name	Mr Sheldon Russell Mednick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(26 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Coach House Powell Road Buckhurst Hill IG9 5RD

Director Name	Mr Brian Edward Cohen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(28 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 11 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Powell Road Buckhurst Hill IG9 5RD

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	03 January 1992
Appointment Duration	5 days (resigned 08 January 1992)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	info-net.co.uk
Telephone	028 44831905
Telephone region	Northern Ireland

Location

Registered Address	9 Brickfield Cottages Borehamwood Enterprise Cent Theobald Street Borehamwood WD6 4SD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Shareholders

100 at £1	Samuel Imber 100.00% Ordinary

Accounts

Latest Accounts	31 January 2020 (4 years, 3 months ago)
Next Accounts Due	31 October 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 January 2021 (3 years, 3 months ago)
Next Return Due	11 February 2022 (overdue)

Filing History

19 February 2024	Liquidators' statement of receipts and payments to 15 December 2023 (11 pages)
19 February 2024	Liquidators' statement of receipts and payments to 15 December 2022 (11 pages)
16 June 2023	Registered office address changed from 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX to 9 Brickfield Cottages Borehamwood Enterprise Cent Theobald Street Borehamwood WD6 4SD on 16 June 2023 (1 page)
9 January 2022	Statement of affairs (5 pages)
29 December 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16 (1 page)
29 December 2021	Appointment of a voluntary liquidator (2 pages)
29 December 2021	Registered office address changed from Hyde House the Hyde London NW9 6LA England to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 29 December 2021 (1 page)
12 February 2021	Director's details changed for Mr Samuel Imber on 1 February 2021 (2 pages)
5 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 January 2020 (5 pages)
7 September 2020	Registered office address changed from The Coach House Powell Road Buckhurst Hill IG9 5rd England to Hyde House the Hyde London NW9 6LA on 7 September 2020 (1 page)
14 May 2020	Termination of appointment of Brian Edward Cohen as a director on 11 May 2020 (1 page)
3 February 2020	Appointment of Mr Brian Edward Cohen as a director on 1 February 2020 (2 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
23 January 2020	Termination of appointment of Sheldon Russell Mednick as a director on 7 January 2020 (1 page)
23 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 31 January 2019 (5 pages)
31 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
9 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
4 April 2018	Notification of Samuel Imber as a person with significant control on 1 April 2018 (2 pages)
16 January 2018	Appointment of Mr Sheldon Russell Mednick as a director on 15 January 2018 (2 pages)
16 January 2018	Cessation of Samuel Imber as a person with significant control on 11 January 2018 (1 page)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
16 January 2018	Cessation of Samuel Imber as a person with significant control on 11 January 2018 (1 page)
16 January 2018	Secretary's details changed for Mr Samuel Imber on 15 January 2018 (1 page)
11 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
2 January 2018	Registered office address changed from 23a Augusta Street Grimsby South Humberside DN34 4TD to The Coach House Powell Road Buckhurst Hill IG9 5rd on 2 January 2018 (1 page)
24 October 2017	Termination of appointment of Wendy Imber as a secretary on 23 October 2017 (1 page)
24 October 2017	Appointment of Mr Samuel Imber as a secretary on 23 October 2017 (2 pages)
24 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
24 October 2017	Appointment of Mr Samuel Imber as a secretary on 23 October 2017 (2 pages)
24 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
24 October 2017	Termination of appointment of Wendy Imber as a secretary on 23 October 2017 (1 page)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
23 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 January 2016	Registered office address changed from Barkwood House Cooper Lane Laceby Grimsby Ne Lincolnshire DN37 7AS to 23a Augusta Street Grimsby South Humberside DN34 4TD on 18 January 2016 (1 page)
18 January 2016	Secretary's details changed for Wendy Imber on 4 December 2015 (1 page)
18 January 2016	Director's details changed for Samuel Imber on 4 December 2015 (2 pages)
18 January 2016	Secretary's details changed for Wendy Imber on 4 December 2015 (1 page)
18 January 2016	Registered office address changed from Barkwood House Cooper Lane Laceby Grimsby Ne Lincolnshire DN37 7AS to 23a Augusta Street Grimsby South Humberside DN34 4TD on 18 January 2016 (1 page)
18 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Registered office address changed from 23a Augusta Street Grimsby South Humberside DN34 4TD England to 23a Augusta Street Grimsby South Humberside DN34 4TD on 18 January 2016 (1 page)
18 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Registered office address changed from 23a Augusta Street Grimsby South Humberside DN34 4TD England to 23a Augusta Street Grimsby South Humberside DN34 4TD on 18 January 2016 (1 page)
18 January 2016	Director's details changed for Samuel Imber on 4 December 2015 (2 pages)
20 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 February 2015	Register(s) moved to registered office address Barkwood House Cooper Lane Laceby Grimsby Ne Lincolnshire DN37 7AS (1 page)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Register(s) moved to registered office address Barkwood House Cooper Lane Laceby Grimsby Ne Lincolnshire DN37 7AS (1 page)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
4 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
9 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
26 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
24 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
26 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
26 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 January 2010	Director's details changed for Samuel Imber on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Samuel Imber on 28 January 2010 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
23 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
23 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 February 2009	Return made up to 08/01/09; full list of members (3 pages)
3 February 2009	Return made up to 08/01/09; full list of members (3 pages)
22 August 2008	Registered office changed on 22/08/2008 from 8 new fields 2 stinsford road poole dorset BH17 0NF (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 8 new fields 2 stinsford road poole dorset BH17 0NF (1 page)
27 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
27 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
15 February 2008	Return made up to 08/01/08; no change of members (6 pages)
15 February 2008	Return made up to 08/01/08; no change of members (6 pages)
5 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
5 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
15 February 2007	Return made up to 08/01/07; full list of members (6 pages)
15 February 2007	Return made up to 08/01/07; full list of members (6 pages)
29 December 2006	New secretary appointed (1 page)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	New secretary appointed (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Secretary resigned (1 page)
16 June 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
16 June 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
26 January 2006	Return made up to 08/01/06; full list of members (6 pages)
26 January 2006	Return made up to 08/01/06; full list of members (6 pages)
4 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
4 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
8 February 2005	Return made up to 08/01/05; full list of members (6 pages)
8 February 2005	Return made up to 08/01/05; full list of members (6 pages)
29 September 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
8 February 2004	Return made up to 08/01/04; full list of members (6 pages)
8 February 2004	Return made up to 08/01/04; full list of members (6 pages)
16 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
16 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
24 January 2003	Accounts for a dormant company made up to 31 January 2002 (1 page)
24 January 2003	Accounts for a dormant company made up to 31 January 2002 (1 page)
24 January 2003	Return made up to 08/01/03; full list of members (6 pages)
24 January 2003	Return made up to 08/01/03; full list of members (6 pages)
1 February 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
10 October 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
18 June 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 January 2000 (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 January 2000 (6 pages)
28 June 2000	Registered office changed on 28/06/00 from: 25 hill street poole dorset BH15 1NR (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 25 hill street poole dorset BH15 1NR (1 page)
11 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 2000	Accounts for a dormant company made up to 31 January 1999 (4 pages)
11 February 2000	Accounts for a dormant company made up to 31 January 1999 (4 pages)
21 January 2000	Return made up to 08/01/00; full list of members (6 pages)
21 January 2000	Return made up to 08/01/00; full list of members (6 pages)
28 January 1999	Return made up to 08/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1999	Return made up to 08/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
17 November 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
20 January 1998	Return made up to 08/01/98; full list of members (6 pages)
20 January 1998	Return made up to 08/01/98; full list of members (6 pages)
26 September 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
26 September 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
16 January 1997	Return made up to 08/01/97; no change of members (4 pages)
16 January 1997	Return made up to 08/01/97; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
9 September 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
16 January 1996	Return made up to 08/01/96; no change of members (4 pages)
16 January 1996	Return made up to 08/01/96; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
10 August 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
18 August 1994	Ad 07/08/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 1994	Ad 07/08/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 January 1992	Incorporation (20 pages)
8 January 1992	Incorporation (20 pages)

Infonet Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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