Company NameInformaction UK Limited
Company StatusDissolved
Company Number03662569
CategoryPrivate Limited Company
Incorporation Date5 November 1998(25 years, 5 months ago)
Dissolution Date17 October 2000 (23 years, 5 months ago)
Previous NameInformaction Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIan Duffy
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityIrish
StatusClosed
Appointed05 November 1998(same day as company formation)
RoleChief Operations Officer
Correspondence Address60 Cowper Road
Rathmines
Dublin 6
Irish
Director NameErnst Kallus
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1998(same day as company formation)
RoleManaging Director
Correspondence Address12 Hewitt Place
Aberdour
Fife
KY3 0TQ
Scotland
Secretary NameErnst Kallus
NationalityBritish
StatusClosed
Appointed05 November 1998(same day as company formation)
RoleManaging Director
Correspondence Address12 Hewitt Place
Aberdour
Fife
KY3 0TQ
Scotland
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed05 November 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed05 November 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address4th Floor 12 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000First Gazette notice for voluntary strike-off (1 page)
12 May 2000Application for striking-off (1 page)
1 March 2000Return made up to 05/11/99; full list of members (6 pages)
29 December 1998Company name changed informaction LIMITED\certificate issued on 29/12/98 (2 pages)
26 November 1998Registered office changed on 26/11/98 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
25 November 1998New secretary appointed;new director appointed (2 pages)
25 November 1998Director resigned (1 page)
25 November 1998New director appointed (2 pages)
25 November 1998Secretary resigned (1 page)
23 November 1998£ nc 1000/100000 05/11/98 (1 page)
23 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 November 1998Incorporation (14 pages)