| Company Name | Infoteam Ms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05017504 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2004(20 years, 3 months ago) |
| Dissolution Date | 6 September 2019 (4 years, 7 months ago) |
| Previous Name | First Impressions Recruitment Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Mr Glen James Coffey |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE |
| Secretary Name | Mrs Claire Helen Coffey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bredon Court Tower Road Newquay Cornwall TR7 1AW |
Location
| Registered Address | C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | Glen Coffey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£142,482 |
| Cash | £4 |
| Current Liabilities | £1,515,846 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
|---|---|
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 February 2015 | Secretary's details changed for Mrs Claire Helen Coffey on 1 December 2014 (1 page) |
| 25 February 2015 | Registered office address changed from Unit 2 St Columb Major Business Park, St Columb Major Newquay Cornwall TR9 6SF to 11 Bredon Court Tower Road Newquay Cornwall TR7 1AW on 25 February 2015 (1 page) |
| 25 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Director's details changed for Mr Glen James Coffey on 1 December 2014 (2 pages) |
| 25 February 2015 | Director's details changed for Mr Glen James Coffey on 1 December 2014 (2 pages) |
| 25 February 2015 | Secretary's details changed for Mrs Claire Helen Coffey on 1 December 2014 (1 page) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 April 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 May 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Change of name notice (2 pages) |
| 6 April 2011 | Company name changed first impressions recruitment LIMITED\certificate issued on 06/04/11
|
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 November 2008 | Director's change of particulars / glen coffey / 01/07/2007 (2 pages) |
| 4 November 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 4 November 2008 | Secretary's change of particulars / claire coffey / 01/07/2007 (2 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 May 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 March 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 4 chartfield place hanger hill weybridge surrey KT13 9XQ (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: unit 1 st columb major business park st columb major cornwall TR9 6SE (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: unit 1 riverside way st johns road riverside way uxbridge middlesex UB8 2YF (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 April 2005 | Return made up to 16/01/05; full list of members
|
| 20 January 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 16 January 2004 | Incorporation (9 pages) |