Infobiz Products Limited

Company Name	Infobiz Products Limited
Company Status	Dissolved
Company Number	04840217
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)
Dissolution Date	29 May 2018 (5 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Edward John Hollock
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2003(3 days after company formation)
Appointment Duration	14 years, 10 months (closed 29 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Lenham Road Bexleyheath Kent DA7 5NA

Secretary Name	Mr Edward John Hollock
Nationality	British
Status	Closed
Appointed	24 July 2003(3 days after company formation)
Appointment Duration	14 years, 10 months (closed 29 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Lenham Road Bexleyheath Kent DA7 5NA

Director Name	Mrs Elizabeth Paterson Hollock
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(3 days after company formation)
Appointment Duration	12 years, 1 month (resigned 20 August 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	41 Lenham Road Bexleyheath Kent DA7 5NA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.infobizproducts.com

Location

Registered Address	41 Lenham Road Bexleyheath Kent DA7 5NA
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Lesnes Abbey
Built Up Area	Greater London

Shareholders

1 at £1	Mr E.j. Hollock 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,872
Current Liabilities	£3,317

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 August 2016	Micro company accounts made up to 31 December 2015 (3 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
8 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
20 August 2015	Termination of appointment of Elizabeth Paterson Hollock as a director on 20 August 2015 (1 page)
20 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
21 August 2014	Micro company accounts made up to 31 December 2013 (3 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (5 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
22 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 September 2010	Director's details changed for Mr Edward John Hollock on 1 January 2010 (2 pages)
5 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
5 September 2010	Director's details changed for Mr Edward John Hollock on 1 January 2010 (2 pages)
5 September 2010	Director's details changed for Elizabeth Paterson Hollock on 1 January 2010 (2 pages)
5 September 2010	Director's details changed for Elizabeth Paterson Hollock on 1 January 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
10 August 2009	Return made up to 21/07/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 July 2008	Return made up to 21/07/08; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
6 September 2007	Return made up to 21/07/07; full list of members (2 pages)
19 February 2007	Total exemption small company accounts made up to 31 December 2005 (2 pages)
9 October 2006	Return made up to 21/07/06; full list of members (2 pages)
5 September 2005	Return made up to 21/07/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
31 August 2004	Return made up to 21/07/04; full list of members (7 pages)
9 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
31 July 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: 41 lenham road bexleyheath kent DA7 5NA (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Director resigned (1 page)
21 July 2003	Incorporation (9 pages)

Infobiz Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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