| Company Name | Infopro Learning (Europe ) Limited |
|---|---|
| Directors | Christopher Chris Anthony and Infopro E Worldwide Pvt Ltd |
| Company Status | Active |
| Company Number | 05691285 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2006(18 years, 2 months ago) |
| Previous Name | Infopro Worldwide (Europe) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher Chris Anthony |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2018(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Financial Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Chelsfield Gardens London SE26 4DJ |
| Director Name | Infopro E Worldwide Pvt Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | B-192 Gujranwala Town Delhi 110009 |
| Secretary Name | Amit Gaur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 East 19th Street, Apartment 8 New York City Ny 10003 |
| Director Name | Mr Rakesh Kumar Shah |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 April 2016(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 June 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10 Alfaalfa Circle Plainsboro 08536 |
Contact
| Website | www.infoprolearning.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01744 885241 |
| Telephone region | St Helens |
Location
| Registered Address | 33 Cavendish Square Greater London London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Infopro E Worldwide Pvt LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 3 April 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
|---|---|
| 15 February 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 April 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 14 February 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 March 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 14 February 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 9 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 March 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 23 July 2018 | Register inspection address has been changed to 39 Chelsfield Gardens London SE26 4DJ (1 page) |
| 23 July 2018 | Register(s) moved to registered inspection location 39 Chelsfield Gardens London SE26 4DJ (1 page) |
| 7 June 2018 | Termination of appointment of Amit Gaur as a secretary on 2 June 2018 (1 page) |
| 7 June 2018 | Cessation of Amit Gaur as a person with significant control on 2 June 2018 (1 page) |
| 7 June 2018 | Appointment of Mr Christopher Chris Anthony as a director on 2 June 2018 (2 pages) |
| 7 June 2018 | Termination of appointment of Rakesh Kumar Shah as a director on 2 June 2018 (1 page) |
| 7 June 2018 | Appointment of Mr Christopher Anthony as a director (2 pages) |
| 5 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 19 April 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
| 19 April 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2017 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom to 33 Cavendish Square Greater London London W1G 0PW on 17 April 2017 (1 page) |
| 17 April 2017 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom to 33 Cavendish Square Greater London London W1G 0PW on 17 April 2017 (1 page) |
| 28 October 2016 | Registered office address changed from Suite B, 29 Harley Street (#Expired#) London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 28 October 2016 (1 page) |
| 28 October 2016 | Registered office address changed from Suite B, 29 Harley Street (#Expired#) London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 28 October 2016 (1 page) |
| 26 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 25 April 2016 | Appointment of Mr. Rakesh Kumar Shah as a director on 10 April 2016 (2 pages) |
| 25 April 2016 | Appointment of Mr. Rakesh Kumar Shah as a director on 10 April 2016 (2 pages) |
| 1 March 2016 | Company name changed infopro worldwide (europe) LIMITED\certificate issued on 01/03/16
|
| 1 March 2016 | Company name changed infopro worldwide (europe) LIMITED\certificate issued on 01/03/16
|
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 27 May 2015 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street (#Expired#) London W1G 9QR on 27 May 2015 (1 page) |
| 27 May 2015 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street (#Expired#) London W1G 9QR on 27 May 2015 (1 page) |
| 23 January 2015 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders
|
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders
|
| 6 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 18 May 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 1 April 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 7 January 2009 | Return made up to 22/02/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 22/02/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 23 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 30 January 2006 | Incorporation (8 pages) |
| 30 January 2006 | Incorporation (8 pages) |