China Infonet Limited

Company Name	China Infonet Limited
Directors	Olivia Moyra Temple and Robert Kyle Grenville Temple
Company Status	Active
Company Number	03330817
Category	Private Limited Company
Incorporation Date	10 March 1997(27 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Olivia Moyra Temple
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Sutton Mallet Bridgwater Somerset TA7 9AW

Director Name	Mr Robert Kyle Grenville Temple
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Sutton Mallet Bridgwater Somerset TA7 9AW

Secretary Name	Mrs Olivia Moyra Temple
Nationality	British
Status	Current
Appointed	10 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Sutton Mallet Bridgwater Somerset TA7 9AW

Director Name	Mr Jonathan Hilali Moiese Solomon
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2000)
Role	Communications
Correspondence Address	12 Kidderpore Gardens London NW3 7SR

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Location

Registered Address	25 Red Lion Square Conway Hall, The Club Room London WC1R 4RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

5 at £1	Mr Robert Kyle Grenville Temple 50.00% Ordinary
5 at £1	Mrs Olivia Moyra Temple 50.00% Ordinary

Financials

Year	2014
Net Worth	-£723
Cash	£107
Current Liabilities	£830

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 March 2023 (1 year, 1 month ago)
Next Return Due	24 March 2024 (overdue)

Filing History

26 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
12 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
14 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
21 February 2017	Registered office address changed from Fao O Temple First Floor 16 Red Lion Square London WC1R 4QT to 25 Red Lion Square Conway Hall, the Club Room London WC1R 4RL on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from Fao O Temple First Floor 16 Red Lion Square London WC1R 4QT to 25 Red Lion Square Conway Hall, the Club Room London WC1R 4RL on 21 February 2017 (1 page)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10 (5 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10 (5 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10 (5 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 March 2009	Return made up to 10/03/09; full list of members (4 pages)
16 March 2009	Return made up to 10/03/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 May 2008	Return made up to 10/03/08; full list of members (7 pages)
9 May 2008	Return made up to 10/03/08; full list of members (7 pages)
21 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
21 November 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
21 November 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
21 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
29 March 2007	Return made up to 10/03/07; full list of members (7 pages)
29 March 2007	Return made up to 10/03/07; full list of members (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
20 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
30 March 2006	Return made up to 10/03/06; full list of members (7 pages)
30 March 2006	Return made up to 10/03/06; full list of members (7 pages)
28 October 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
28 October 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
17 March 2005	Return made up to 10/03/05; full list of members (7 pages)
17 March 2005	Return made up to 10/03/05; full list of members (7 pages)
24 November 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
24 November 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
17 March 2004	Return made up to 10/03/04; full list of members (7 pages)
17 March 2004	Return made up to 10/03/04; full list of members (7 pages)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
23 April 2003	Return made up to 10/03/03; full list of members (7 pages)
23 April 2003	Return made up to 10/03/03; full list of members (7 pages)
28 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
28 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
27 October 2002	Accounts for a dormant company made up to 31 January 2001 (1 page)
27 October 2002	Accounts for a dormant company made up to 31 January 2001 (1 page)
5 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2002	Return made up to 10/03/02; full list of members (6 pages)
14 March 2002	Return made up to 10/03/02; full list of members (6 pages)
12 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
4 December 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
14 March 2000	Return made up to 10/03/00; full list of members (7 pages)
14 March 2000	Return made up to 10/03/00; full list of members (7 pages)
14 January 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
14 January 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 16 red lion square london WC1R 4QT (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 16 red lion square london WC1R 4QT (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 12 great james street london WC1N 3DR (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 12 great james street london WC1N 3DR (1 page)
26 March 1999	Return made up to 10/03/99; no change of members (4 pages)
26 March 1999	Return made up to 10/03/99; no change of members (4 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
21 April 1998	Return made up to 10/03/98; full list of members (7 pages)
21 April 1998	Return made up to 10/03/98; full list of members (7 pages)
20 April 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
20 April 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
23 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1997	New director appointed (3 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
27 May 1997	Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Ad 10/03/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
27 May 1997	New secretary appointed;new director appointed (3 pages)
27 May 1997	New director appointed (3 pages)
27 May 1997	New secretary appointed;new director appointed (3 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Ad 10/03/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
10 March 1997	Incorporation (11 pages)
10 March 1997	Incorporation (11 pages)

China Infonet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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