Infosource (UK) Limited

Company Name	Infosource (UK) Limited
Company Status	Dissolved
Company Number	03787983
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 11 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Selven Sadaseven Veeramundar
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(11 years, 4 months after company formation)
Appointment Duration	9 years (closed 26 November 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	77 Harrow Drive London N9 9EQ

Secretary Name	MSV Secretaries Ltd (Corporation)
Status	Closed
Appointed	01 November 2010(11 years, 4 months after company formation)
Appointment Duration	9 years (closed 26 November 2019)
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr John Robert Montagu Stuart Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2005(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2010)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Apartment 717 Al Arta 1 P.O. Box 500462 The Greens Dubai UAE

Director Name	Michel Louis Blanc
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 2016(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2017)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Gerhard Auer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2016(17 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2018)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Fiona Mary Cross
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	QAS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Selven Veeramundar 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,718
Cash	£160,262
Current Liabilities	£150,544

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

16 October 2017	Termination of appointment of Michel Louis Blanc as a director on 30 September 2017 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
5 July 2016	Appointment of Gerhard Auer as a director on 30 June 2016 (2 pages)
30 June 2016	Appointment of Fiona Mary Cross as a director on 30 June 2016 (2 pages)
30 June 2016	Appointment of Michel Louis Blanc as a director on 30 June 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 (3 pages)
11 January 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 10,000 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 1,000 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
15 March 2011	Appointment of Msv Secretaries Ltd as a secretary (2 pages)
12 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,000 (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,000 (3 pages)
25 November 2010	Appointment of Selven Veeramundar as a director (2 pages)
25 November 2010	Termination of appointment of Qas Secretaries Limited as a secretary (1 page)
25 November 2010	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 November 2010 (1 page)
25 November 2010	Termination of appointment of John Wortley Hunt as a director (1 page)
3 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
13 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 August 2009	Return made up to 11/06/09; full list of members (3 pages)
20 August 2009	Location of register of members (1 page)
20 August 2009	Secretary's change of particulars / qas secretaries LIMITED / 01/03/2009 (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 July 2008	Return made up to 11/06/08; full list of members (3 pages)
20 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 June 2007	Return made up to 11/06/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 August 2006	Return made up to 11/06/06; full list of members (2 pages)
1 September 2005	Return made up to 11/06/05; full list of members (2 pages)
1 September 2005	Location of register of members (1 page)
5 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 February 2005	New director appointed (1 page)
1 February 2005	Director resigned (1 page)
25 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 December 2003	Registered office changed on 11/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
23 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 June 2003	Return made up to 11/06/03; full list of members 363(287) ‐ Registered office changed on 08/06/03 (6 pages)
31 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 June 2002	Return made up to 11/06/02; full list of members (6 pages)
15 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
10 August 2001	Return made up to 11/06/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
7 July 2000	Return made up to 11/06/00; full list of members (6 pages)
29 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
1 September 1999	New secretary appointed (2 pages)
30 July 1999	New director appointed (2 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Registered office changed on 20/06/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
11 June 1999	Incorporation (15 pages)

Infosource (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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