Info-Communicator Ltd.

Company Name	Info-Communicator Ltd.
Company Status	Dissolved
Company Number	03840998
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Costas Solomou Tsouloupas
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63b Brighton Road South Croydon Surrey CR2 6EE

Secretary Name	Kyproulla Tsouloupas
Nationality	British
Status	Closed
Appointed	14 September 1999(same day as company formation)
Role	Secretary
Correspondence Address	63b Brighton Road South Croydon Surrey CR2 6EE

Director Name	Mr Athanasios Gatzias
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Greek
Status	Closed
Appointed	26 March 2002(2 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 20 August 2013)
Role	Salesman
Country of Residence	Greece
Correspondence Address	Laskari 2 Lamia 35100 Greece

Director Name	George Gantzias
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Lecturer
Correspondence Address	210 London Road Croydon Surrey CR0 2TE

Director Name	Dr Stamatios Skoutas
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	09 October 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 1999)
Role	Doctor
Correspondence Address	Themistokli Sofouli 261 Samos 83100 Greece

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	63b Brighton Road South Croydon Surrey CR2 6EE
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Mr Athanassios Gatzias 51.00% Ordinary
49 at £1	Mrs Kyproulla Tsouloupas 49.00% Ordinary

Financials

Year	2014
Net Worth	-£2,196
Current Liabilities	£2,250

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
26 April 2013	Application to strike the company off the register (4 pages)
26 April 2013	Application to strike the company off the register (4 pages)
19 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 100 (5 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 100 (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
2 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
14 September 2010	Director's details changed for Costas Solomou Tsouloupas on 13 September 2010 (2 pages)
14 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Athanasios Gatzias on 13 September 2010 (2 pages)
14 September 2010	Director's details changed for Costas Solomou Tsouloupas on 13 September 2010 (2 pages)
14 September 2010	Director's details changed for Athanasios Gatzias on 13 September 2010 (2 pages)
14 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
29 December 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
29 December 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
20 January 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
20 January 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
15 September 2008	Return made up to 13/09/08; full list of members (4 pages)
15 September 2008	Return made up to 13/09/08; full list of members (4 pages)
11 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
11 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
9 November 2007	Return made up to 14/09/07; no change of members (7 pages)
9 November 2007	Return made up to 14/09/07; no change of members (7 pages)
15 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
15 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
21 September 2006	Return made up to 14/09/06; full list of members (7 pages)
21 September 2006	Return made up to 14/09/06; full list of members (7 pages)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
22 September 2005	Return made up to 14/09/05; full list of members (7 pages)
22 September 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2005	Registered office changed on 15/06/05 from: 210 london road croydon surrey CR0 2TE (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 210 london road croydon surrey CR0 2TE (1 page)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
27 September 2004	Return made up to 14/09/04; full list of members (7 pages)
27 September 2004	Return made up to 14/09/04; full list of members (7 pages)
30 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
30 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
24 September 2003	Return made up to 14/09/03; full list of members (7 pages)
24 September 2003	Return made up to 14/09/03; full list of members (7 pages)
13 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
13 April 2003	Accounts made up to 30 September 2002 (4 pages)
24 September 2002	Return made up to 14/09/02; full list of members (7 pages)
24 September 2002	Return made up to 14/09/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
4 September 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
23 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
22 October 2001	Return made up to 14/09/01; full list of members (7 pages)
22 October 2001	Return made up to 14/09/01; full list of members (7 pages)
8 May 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
8 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 May 2001	Accounts made up to 30 September 2000 (3 pages)
25 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2000	Return made up to 14/09/00; full list of members (6 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
12 November 1999	Ad 08/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 November 1999	Ad 08/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New director appointed (2 pages)
14 September 1999	Incorporation (16 pages)

Info-Communicator Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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