Infocandy.com UK Limited

Company Name	Infocandy.com UK Limited
Company Status	Dissolved
Company Number	04069364
Category	Private Limited Company
Incorporation Date	11 September 2000(23 years, 7 months ago)
Dissolution Date	6 April 2011 (13 years ago)
Previous Name	Mastermeadow Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Secretary Name	Douglas James De Brule
Nationality	British
Status	Closed
Appointed	01 February 2005(4 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel House 13 Main Street Adlestrop Gloucestershire GL56 0YN Wales

Director Name	Mr Michael John Dick
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath House 76 Heath Road Petersfield Hampshire GU31 4EJ

Director Name	Mr Paul Gerard Keser
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 October 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 12 September 2003)
Role	Proposed Director
Country of Residence	France
Correspondence Address	383 Chemin De La Couale Chateauneuf De Grasse F-06740 France

Secretary Name	Johannes Cornelis Jacobus Michel
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	Diamantlaan 1-A 2132 Wv Hoofddorp The Netherlands

Director Name	Hon David Maurice Benjamin Macmillan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Stanley Crescent London W11 2NB

Director Name	Mr David Roger William Potter
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6 Norland Square London W11 4PX

Director Name	Anna Paulina Westerberg
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 November 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Alenksvagen 22 Sav0 42943 Sweden

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor Davis House 69-77 High Street Croydon CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2011	Final Gazette dissolved following liquidation (1 page)
13 January 2011	Liquidators statement of receipts and payments to 19 December 2010 (6 pages)
13 January 2011	Liquidators' statement of receipts and payments to 19 December 2010 (6 pages)
6 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 July 2010	Liquidators statement of receipts and payments (6 pages)
22 July 2010	Liquidators' statement of receipts and payments (6 pages)
2 July 2010	Liquidators' statement of receipts and payments to 19 June 2010 (6 pages)
2 July 2010	Liquidators statement of receipts and payments to 19 June 2010 (6 pages)
1 February 2010	Liquidators statement of receipts and payments to 19 December 2009 (5 pages)
1 February 2010	Liquidators' statement of receipts and payments to 19 December 2009 (5 pages)
14 August 2009	Liquidators' statement of receipts and payments to 19 June 2009 (5 pages)
14 August 2009	Liquidators statement of receipts and payments to 19 June 2009 (5 pages)
3 July 2008	Statement of affairs with form 4.19 (36 pages)
3 July 2008	Statement of affairs with form 4.19 (36 pages)
3 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-20 (1 page)
3 July 2008	Appointment of a voluntary liquidator (1 page)
3 July 2008	Appointment of a voluntary liquidator (1 page)
3 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 73 watling street london EC4M 9BJ (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 73 watling street london EC4M 9BJ (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
20 September 2007	Return made up to 11/09/07; full list of members (2 pages)
20 September 2007	Return made up to 11/09/07; full list of members (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 June 2007	Particulars of contract relating to shares (2 pages)
19 June 2007	Ad 30/12/05--------- Â£ si 999@1 (2 pages)
19 June 2007	Particulars of contract relating to shares (2 pages)
19 June 2007	Ad 30/12/05--------- Â£ si 999@1 (2 pages)
19 June 2007	Return made up to 11/09/06; full list of members; amend (6 pages)
19 June 2007	Return made up to 11/09/06; full list of members; amend (6 pages)
17 January 2007	Registered office changed on 17/01/07 from: 16 hanover square london W1S 1HT (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 16 hanover square london W1S 1HT (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
13 October 2006	Return made up to 11/09/06; full list of members (6 pages)
13 October 2006	Return made up to 11/09/06; full list of members (6 pages)
1 September 2006	Full accounts made up to 31 December 2005 (15 pages)
1 September 2006	Full accounts made up to 31 December 2005 (15 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 October 2005	Return made up to 11/09/05; full list of members (8 pages)
3 October 2005	Return made up to 11/09/05; full list of members (8 pages)
12 July 2005	Registered office changed on 12/07/05 from: the parlour manor court yard aston sandford aylesbury buckinghamshire HP17 8JB (1 page)
12 July 2005	Registered office changed on 12/07/05 from: the parlour manor court yard aston sandford aylesbury buckinghamshire HP17 8JB (1 page)
21 March 2005	New director appointed (1 page)
21 March 2005	New director appointed (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 18 pall mall london SW1Y 5LU (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Registered office changed on 17/02/05 from: 18 pall mall london SW1Y 5LU (1 page)
7 February 2005	Full accounts made up to 31 December 2003 (10 pages)
7 February 2005	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	Return made up to 11/09/04; full list of members (7 pages)
20 September 2004	Return made up to 11/09/04; full list of members (7 pages)
9 March 2004	Full accounts made up to 31 December 2002 (11 pages)
9 March 2004	Full accounts made up to 31 December 2002 (11 pages)
19 January 2004	Return made up to 11/09/03; full list of members (7 pages)
19 January 2004	Return made up to 11/09/03; full list of members (7 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
23 October 2002	Accounts made up to 31 December 2001 (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 October 2002	Return made up to 11/09/02; full list of members (6 pages)
23 October 2002	Return made up to 11/09/02; full list of members (6 pages)
13 October 2001	Particulars of mortgage/charge (3 pages)
13 October 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	Return made up to 11/09/01; full list of members (6 pages)
26 September 2001	Return made up to 11/09/01; full list of members (6 pages)
14 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 December 2000	Company name changed mastermeadow LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed mastermeadow LIMITED\certificate issued on 29/12/00 (2 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
15 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
11 September 2000	Incorporation (13 pages)

Infocandy.com UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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