Inform Link Limited

Company Name	Inform Link Limited
Company Status	Dissolved
Company Number	04198023
Category	Private Limited Company
Incorporation Date	10 April 2001(23 years, 1 month ago)
Dissolution Date	23 August 2011 (12 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Nicholas Godliman
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2001(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 102 77 Beak Street London W1F 9DB

Secretary Name	Nicholas Godliman
Nationality	British
Status	Closed
Appointed	01 January 2007(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 102 77 Beak Street London W1F 9DB

Director Name	Alexei Moltchanov
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	IT Consultant
Correspondence Address	293-26/1 Communy St St Petersburg 195298

Director Name	Alexei Pankov
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	IT Consultant
Correspondence Address	19,7/4 M.Posadskaya St St Petersburg 197046

Director Name	Boris Toupikov
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	IT Manager
Correspondence Address	102, 77 Beak Street London W1F 9DB

Director Name	Maxim Zelenski
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	IT Consultant
Correspondence Address	171,13 Aviatzionnaya St St Petersburg 196066

Secretary Name	Chantal Anne Marie Brace
Nationality	British
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Pascotts Cottage Snowdrop Lane Lindfield West Sussex RH16 2QE

Director Name	Inga Genkel
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2005(4 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 March 2006)
Role	Company Director
Correspondence Address	4c Grange Road Guildford Surrey GU2 9PY

Location

Registered Address	Suite 102, 77 Beak Street London W1F 9DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 100 (5 pages)
28 July 2010	Director's details changed for Nicholas Godliman on 1 July 2010 (2 pages)
28 July 2010	Director's details changed for Nicholas Godliman on 1 July 2010 (2 pages)
28 July 2010	Director's details changed for Nicholas Godliman on 1 July 2010 (2 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 100 (5 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 100 (5 pages)
23 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 August 2009	Appointment terminated director boris toupikov (1 page)
12 August 2009	Appointment Terminated Director boris toupikov (1 page)
20 July 2009	Return made up to 01/07/09; full list of members (5 pages)
20 July 2009	Return made up to 01/07/09; full list of members (5 pages)
13 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 July 2008	Return made up to 01/07/08; full list of members (5 pages)
1 July 2008	Return made up to 01/07/08; full list of members (5 pages)
19 March 2008	Return made up to 10/03/08; full list of members (5 pages)
19 March 2008	Return made up to 10/03/08; full list of members (5 pages)
18 March 2008	Director's change of particulars / boris toupikov / 17/03/2008 (1 page)
18 March 2008	Director's Change of Particulars / boris toupikov / 17/03/2008 / HouseName/Number was: , now: 102,; Street was: 104 nutcroft grove, now: 77 beak street; Post Town was: fetcham, now: london; Region was: surrey, now: ; Post Code was: KT22 9LD, now: W1F 9DB (1 page)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 May 2007	Return made up to 10/03/07; full list of members (4 pages)
18 May 2007	Return made up to 10/03/07; full list of members (4 pages)
18 May 2007	Registered office changed on 18/05/07 from: 2ND floor, provender mill, mill bay lane, horsham RH12 1SS (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 2ND floor, provender mill, mill bay lane, horsham RH12 1SS (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director resigned (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
13 April 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 April 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 April 2007	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 April 2007	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 10/03/06; full list of members 363(287) ‐ Registered office changed on 21/03/06 (10 pages)
21 March 2006	Registered office changed on 21/03/06 from: bishops weald house, albion way, horsham, west sussex RH12 1AH (1 page)
21 March 2006	Registered office changed on 21/03/06 from: bishops weald house, albion way, horsham, west sussex RH12 1AH (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Return made up to 10/03/06; full list of members (10 pages)
21 March 2006	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 June 2005	New director appointed (2 pages)
7 March 2005	Return made up to 10/03/05; full list of members (9 pages)
7 March 2005	Return made up to 10/03/05; full list of members (9 pages)
1 April 2004	Return made up to 10/03/04; full list of members (9 pages)
1 April 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
22 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 April 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 April 2003	Return made up to 10/04/03; full list of members (9 pages)
29 October 2002	Compulsory strike-off action has been discontinued (1 page)
29 October 2002	Compulsory strike-off action has been discontinued (1 page)
27 October 2002	Return made up to 10/04/02; full list of members (9 pages)
27 October 2002	Return made up to 10/04/02; full list of members (9 pages)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
10 April 2001	Incorporation (15 pages)
10 April 2001	Incorporation (15 pages)

Inform Link Limited

Business Activity

Directors

Location

Accounts

Filing History

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