Infocandy Group Limited

Company Name	Infocandy Group Limited
Company Status	Dissolved
Company Number	05500988
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 9 months ago)
Dissolution Date	4 August 2011 (12 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Douglas James De Brule
Nationality	British
Status	Closed
Appointed	06 July 2005(same day as company formation)
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	26 May 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 August 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Heath House 76 Heath Road Petersfield Hampshire GU31 4EJ

Director Name	Mr Henry Channon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chepstow Villas London W11 2RB

Director Name	Douglas James De Brule
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel House 13 Main Street Adlestrop Gloucestershire GL56 0YN Wales

Director Name	Mats Anders Grondahl
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Investor/Director
Correspondence Address	Skogsvagen 5b 181 41 Lidingo Sweden

Director Name	Lars Ove Hakansson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Strandvagen 23 182 60 Djursholm Sweden

Director Name	Hon David Maurice Benjamin Macmillan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
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	06 July 2005(same day as company formation)
Role	Company 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	06 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Alenksvagen 22 Sav0 42943 Sweden

Director Name	Mr Michael John Dick
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(2 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath House 76 Heath Road Petersfield Hampshire GU31 4EJ

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

Financials

Year	2014
Net Worth	£2,067,112
Current Liabilities	£221,548

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 August 2011	Final Gazette dissolved following liquidation (1 page)
4 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 January 2011	Liquidators' statement of receipts and payments to 19 December 2010 (5 pages)
13 January 2011	Liquidators statement of receipts and payments to 19 December 2010 (5 pages)
22 July 2010	Liquidators' statement of receipts and payments (5 pages)
22 July 2010	Liquidators statement of receipts and payments (5 pages)
1 July 2010	Liquidators' statement of receipts and payments to 19 June 2010 (5 pages)
1 July 2010	Liquidators statement of receipts and payments to 19 June 2010 (5 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)
17 August 2009	Liquidators' statement of receipts and payments to 19 June 2009 (5 pages)
17 August 2009	Liquidators statement of receipts and payments to 19 June 2009 (5 pages)
26 June 2008	Appointment of a voluntary liquidator (1 page)
26 June 2008	Statement of affairs with form 4.19 (6 pages)
26 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-20 (1 page)
26 June 2008	Appointment of a voluntary liquidator (1 page)
26 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 June 2008	Statement of affairs with form 4.19 (6 pages)
18 June 2008	Director appointed michael john dick (2 pages)
18 June 2008	Appointment Terminated Director mats grondahl (1 page)
18 June 2008	Appointment terminated director mats grondahl (1 page)
18 June 2008	Director appointed michael john dick (2 pages)
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)
28 April 2008	Nc inc already adjusted 10/01/08 (2 pages)
28 April 2008	Nc inc already adjusted 10/01/08 (2 pages)
28 April 2008	Appointment terminated director michael dick (1 page)
28 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Conversion price amended 10/01/2008 RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2008	Appointment Terminated Director michael dick (1 page)
28 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion price amended 10/01/2008 (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)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
20 August 2007	Conso 09/08/07 (1 page)
20 August 2007	Conso 09/08/07 (1 page)
20 August 2007	Nc inc already adjusted 30/07/07 (1 page)
20 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2007	Nc inc already adjusted 30/07/07 (1 page)
20 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2007	Return made up to 06/07/07; full list of members (13 pages)
15 August 2007	Return made up to 06/07/07; full list of members (13 pages)
24 July 2007	Location of register of members (1 page)
24 July 2007	Location of register of members (1 page)
26 March 2007	Ad 15/12/06--------- Â£ si [email protected]=383000 Â£ ic 588662/971662 (3 pages)
26 March 2007	Particulars of contract relating to shares (2 pages)
26 March 2007	Particulars of contract relating to shares (2 pages)
26 March 2007	Ad 15/12/06--------- Â£ si [email protected]=383000 Â£ ic 588662/971662 (3 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)
11 September 2006	Full accounts made up to 31 December 2005 (26 pages)
11 September 2006	Full accounts made up to 31 December 2005 (26 pages)
30 August 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
30 August 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
8 August 2006	Ad 22/05/06--------- Â£ si [email protected] (3 pages)
8 August 2006	Particulars of contract relating to shares (3 pages)
8 August 2006	Ad 22/05/06--------- Â£ si [email protected] (3 pages)
8 August 2006	Ad 04/05/06--------- Â£ si [email protected] (3 pages)
8 August 2006	Particulars of contract relating to shares (3 pages)
8 August 2006	Particulars of contract relating to shares (3 pages)
8 August 2006	Particulars of contract relating to shares (3 pages)
8 August 2006	Ad 04/05/06--------- Â£ si [email protected] (3 pages)
2 August 2006	Location of register of members (1 page)
2 August 2006	Location of register of members (1 page)
2 August 2006	Return made up to 06/07/06; full list of members (19 pages)
2 August 2006	Return made up to 06/07/06; full list of members (19 pages)
6 July 2005	Incorporation (21 pages)
6 July 2005	Incorporation (21 pages)

Infocandy Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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