Infoshare Europe Limited

Company Name	Infoshare Europe Limited
Company Status	Dissolved
Company Number	03283175
Category	Private Limited Company
Incorporation Date	25 November 1996(27 years, 5 months ago)
Previous Name	Shareholders Services Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon James Hussey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	24 February 1997(3 months after company formation)
Appointment Duration	27 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	27 Hollywood Road London SW10 9HT

Secretary Name	Lyndon James Gaborit
Nationality	Australian
Status	Current
Appointed	31 August 1999(2 years, 9 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	4 Bedford Gardens London W8 7EH

Director Name	Stephen Arthur West
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 January 2000(3 years, 1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Banker
Correspondence Address	10 Priory Walk London SW10 9SP

Director Name	Jonathan Paul Pfitzner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 April 2000(3 years, 4 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	Flat 1 211 Sussex Gardens London W2 2RJ

Director Name	Dr Michael Alexander Peirce
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	23 August 2000(3 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Director Of Companies
Correspondence Address	3 Knocknacree Grove Dalkey Dublin Ireland

Director Name	James Nicholas Hollond
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 November 2000(3 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	45 Rutland Gate London SW7 1PB

Director Name	David Anthony Robins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 March 2001(4 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Business Consultant
Correspondence Address	Fairacre Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Barry Stuart Rogers
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	20 November 2001(4 years, 12 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	Flat F 81 Ledbury Road London W11 2AG

Director Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	16 Trevor Street London SW7 1DX

Secretary Name	Mr Neil Llewelyn Stephen Netto
Status	Resigned
Appointed	14 December 2000(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	256 Latimer Road North Kensington London W10 6QY

Director Name	Mr Malcolm John Le May
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(4 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 August 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Upham House Upham Hampshire SO32 1JH

Director Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	Smith & Williamson 1 Riding House Street London W1A 3AS
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

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

6 April 2005	Dissolved (1 page)
6 January 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 December 2004	Liquidators statement of receipts and payments (6 pages)
14 June 2004	Liquidators statement of receipts and payments (5 pages)
3 December 2003	Liquidators statement of receipts and payments (8 pages)
2 December 2002	Appointment of a voluntary liquidator (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Statement of affairs (10 pages)
2 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 November 2002	Registered office changed on 08/11/02 from: russell house 140 high street edgware middlesex HA8 7LW (1 page)
5 November 2002	Ad 22/05/02--------- Â£ si [email protected]=7500 Â£ ic 1930364/1937864 (2 pages)
21 June 2002	Ad 22/05/02-22/05/02 Â£ si [email protected]=53750 Â£ ic 1875489/1929239 (2 pages)
21 June 2002	Ad 22/05/02--------- Â£ si [email protected]=1125 Â£ ic 1929239/1930364 (2 pages)
21 May 2002	Ad 20/03/02--------- Â£ si [email protected]=1786 Â£ ic 1871180/1872966 (3 pages)
21 May 2002	Particulars of contract relating to shares (4 pages)
21 May 2002	Particulars of contract relating to shares (4 pages)
21 May 2002	Particulars of contract relating to shares (4 pages)
21 May 2002	Particulars of contract relating to shares (4 pages)
21 May 2002	Particulars of contract relating to shares (4 pages)
21 May 2002	Particulars of contract relating to shares (4 pages)
21 May 2002	Particulars of contract relating to shares (4 pages)
21 May 2002	Ad 31/01/02--------- Â£ si [email protected]=2523 Â£ ic 1872966/1875489 (2 pages)
21 May 2002	Particulars of contract relating to shares (4 pages)
16 April 2002	Particulars of contract relating to shares (4 pages)
16 April 2002	Ad 27/02/02--------- Â£ si [email protected]=2092 Â£ ic 1869088/1871180 (2 pages)
16 April 2002	Particulars of contract relating to shares (4 pages)
16 April 2002	Particulars of contract relating to shares (4 pages)
16 April 2002	Particulars of contract relating to shares (4 pages)
25 February 2002	Particulars of contract relating to shares (3 pages)
25 February 2002	Particulars of contract relating to shares (3 pages)
25 February 2002	Particulars of contract relating to shares (3 pages)
25 February 2002	Particulars of contract relating to shares (3 pages)
25 February 2002	Particulars of contract relating to shares (3 pages)
25 February 2002	Particulars of contract relating to shares (3 pages)
25 February 2002	Particulars of contract relating to shares (3 pages)
25 February 2002	Ad 31/01/02--------- Â£ si [email protected]=13849 Â£ ic 1855239/1869088 (3 pages)
9 January 2002	Return made up to 25/11/01; full list of members (25 pages)
20 December 2001	Particulars of contract relating to shares (4 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Secretary's particulars changed (1 page)
20 December 2001	Ad 20/11/01--------- Â£ si [email protected]=7175 Â£ ic 1615595/1622770 (2 pages)
20 December 2001	Ad 20/11/01--------- Â£ si [email protected]=232469 Â£ ic 1622770/1855239 (5 pages)
17 December 2001	Location - directors service contracts and memoranda (1 page)
17 December 2001	Location of register of members (1 page)
17 December 2001	Location of register of directors' interests (1 page)
17 December 2001	Registered office changed on 17/12/01 from: premier house 112 station road edgware middlesex HA8 7BJ (1 page)
10 October 2001	Ad 15/08/01--------- Â£ si [email protected] (3 pages)
9 October 2001	Ad 06/09/01--------- Â£ si [email protected]=1764 Â£ ic 1613831/1615595 (2 pages)
9 October 2001	Ad 06/09/01--------- Â£ si [email protected]=37735 Â£ ic 1576096/1613831 (2 pages)
7 September 2001	Ad 15/08/01--------- Â£ si [email protected]=67063 Â£ ic 1509033/1576096 (3 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Ad 13/06/01--------- Â£ si [email protected]=2941 Â£ ic 1506092/1509033 (2 pages)
26 July 2001	Secretary's particulars changed (1 page)
25 May 2001	Ad 22/05/01--------- Â£ si [email protected]=17647 Â£ ic 1488445/1506092 (2 pages)
25 May 2001	Registered office changed on 25/05/01 from: gkp house spring villa park edgware middlesex HA8 7XT (1 page)
27 April 2001	Ad 23/04/01--------- Â£ si [email protected]=14167 Â£ ic 1474278/1488445 (2 pages)
27 April 2001	Ad 23/04/01--------- Â£ si [email protected]=11764 Â£ ic 1462514/1474278 (2 pages)
27 April 2001	New director appointed (3 pages)
27 April 2001	Ad 23/04/01--------- Â£ si [email protected]=89840 Â£ ic 1372674/1462514 (4 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	Location of register of members (1 page)
12 April 2001	Location - directors service contracts and memoranda (1 page)
12 April 2001	Location of register of directors' interests (1 page)
1 February 2001	Return made up to 25/11/00; full list of members (20 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 January 2001	Ad 15/11/00--------- Â£ si [email protected]=11764 Â£ ic 1285521/1297285 (2 pages)
22 January 2001	Ad 15/11/00--------- Â£ si [email protected]=9434 Â£ ic 1276087/1285521 (2 pages)
22 January 2001	Particulars of contract relating to shares (3 pages)
22 January 2001	Location of register of members (1 page)
22 January 2001	Nc inc already adjusted 19/07/00 (2 pages)
22 January 2001	Ad 15/11/00--------- Â£ si [email protected]=65917 Â£ ic 1297285/1363202 (3 pages)
22 January 2001	Ad 15/11/00--------- Â£ si [email protected]=9472 Â£ ic 1363202/1372674 (2 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Memorandum and Articles of Association (13 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Ad 14/12/00--------- Â£ si [email protected]=44176 Â£ ic 1231911/1276087 (2 pages)
8 January 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (11 pages)
12 December 2000	New director appointed (3 pages)
11 December 2000	New director appointed (3 pages)
19 October 2000	Resolutions SRES13 ‐ Special resolution (1 page)
17 October 2000	Return made up to 25/11/99; full list of members; amend (7 pages)
16 October 2000	New director appointed (2 pages)
14 September 2000	Ad 03/07/00--------- Â£ si [email protected]=45900 Â£ ic 1186011/1231911 (2 pages)
30 August 2000	Ad 19/07/00--------- Â£ si [email protected]=169340 Â£ ic 960201/1129541 (4 pages)
30 August 2000	Ad 19/07/00--------- Â£ si [email protected]=46226 Â£ ic 913975/960201 (3 pages)
30 August 2000	Ad 19/07/00--------- Â£ si [email protected]=56470 Â£ ic 1129541/1186011 (2 pages)
26 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 July 2000	Ammending 882R (4 pages)
5 July 2000	Ad 31/03/00--------- Â£ si [email protected]=4735 Â£ ic 909240/913975 (2 pages)
28 March 2000	Ad 15/02/00--------- Â£ si [email protected]=9470 Â£ ic 899770/909240 (4 pages)
21 March 2000	Company name changed shareholders services LIMITED\certificate issued on 22/03/00 (2 pages)
16 March 2000	Ad 15/02/00--------- Â£ si 80495@1=80495 Â£ ic 819275/899770 (3 pages)
16 March 2000	S-div 10/03/00 (1 page)
28 February 2000	Return made up to 25/11/99; full list of members (7 pages)
17 February 2000	New director appointed (2 pages)
5 December 1999	Ad 10/11/99--------- Â£ si 37878@1=37878 Â£ ic 801397/839275 (2 pages)
13 October 1999	Ad 22/09/99--------- Â£ si 189393@1=189393 Â£ ic 612004/801397 (2 pages)
13 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 23 st jamess square london SW1Y 4JH (1 page)
30 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
24 December 1998	Ad 22/12/98--------- Â£ si 38002@1=38002 Â£ ic 574002/612004 (2 pages)
24 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 December 1998	Nc inc already adjusted 22/12/98 (1 page)
11 December 1998	Return made up to 25/11/98; no change of members (4 pages)
6 October 1998	Ad 30/09/98--------- Â£ si 300000@1=300000 Â£ ic 254002/554002 (2 pages)
6 October 1998	Â£ nc 500000/1000000 30/09/98 (1 page)
20 July 1998	Return made up to 25/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1998	Ad 31/03/98--------- Â£ si 30000@1=30000 Â£ ic 224002/254002 (3 pages)
3 April 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 March 1998	Ad 19/03/98--------- Â£ si 35000@1=35000 Â£ ic 189002/224002 (2 pages)
17 March 1998	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
17 March 1998	Ad 13/03/98--------- Â£ si 189000@1=189000 Â£ ic 2/189002 (2 pages)
3 April 1997	Memorandum and Articles of Association (21 pages)
24 March 1997	Company name changed shareholders support services li mited\certificate issued on 25/03/97 (2 pages)
21 March 1997	Registered office changed on 21/03/97 from: 16 bedford street covent garden london WC2E 9HF (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
20 February 1997	Company name changed breamco 143 LIMITED\certificate issued on 21/02/97 (2 pages)
19 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 February 1997	Nc inc already adjusted 12/02/97 (1 page)
19 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 12/02/97 (2 pages)
25 November 1996	Incorporation (27 pages)

Infoshare Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London