| Company Name | Infobusiness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02838736 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1993(30 years, 9 months ago) |
| Dissolution Date | 20 July 2009 (14 years, 9 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 Ian Christopher McNally |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 20 July 2009) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hartington Court Hartington Road Chiswick London W4 3TT |
| Secretary Name | Brian Shaun McNally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 20 July 2009) |
| Role | Company Director |
| Correspondence Address | 155 Staveley Road Leicester LE5 5BU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,880 |
| Cash | £57,317 |
| Current Liabilities | £70,952 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 20 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 April 2009 | Insolvency:miscellaneous ML28 (1 page) |
| 16 April 2009 | Court order insolvency:miscellaneous declare of 4.68 a nullity. (1 page) |
| 31 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2005 | Sec of state's release of liq (1 page) |
| 5 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: bridge house 273 brighton road belmont surrey SM2 5SU (1 page) |
| 16 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2002 | Resolutions
|
| 16 October 2002 | Statement of affairs (5 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 7 hartington court hartington road chiswick london W4 3TT (1 page) |
| 21 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 1 June 2001 | Full accounts made up to 30 September 1999 (10 pages) |
| 17 January 2001 | Full accounts made up to 30 September 1998 (10 pages) |
| 13 September 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 20 July 1999 | Return made up to 23/07/99; full list of members (5 pages) |
| 30 December 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 5 August 1998 | Return made up to 23/07/98; full list of members (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 23 September 1997 | Return made up to 23/07/97; full list of members (6 pages) |
| 16 September 1996 | Return made up to 23/07/96; no change of members (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 18 July 1995 | Return made up to 23/07/95; no change of members (4 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: 155 staveley road leicester LE5 5BU (1 page) |