| Company Name | INFO Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05702725 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 2 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Aibin Chen |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Portia Way London E3 4JQ |
| Director Name | Gaijiang Du |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Programmer |
| Country of Residence | China |
| Correspondence Address | Ci - 2 - 102 35 Beicheng Road Shi Jia Zhang He Bei Province China |
| Secretary Name | Aibin Chen |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Portia Way London E3 4JQ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 129 Portia Way London E3 4JQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 3 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 3 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 5 February 2011 | Director's details changed for Aibin Chen on 5 February 2011 (2 pages) |
| 5 February 2011 | Secretary's details changed for Aibin Chen on 5 February 2011 (2 pages) |
| 5 February 2011 | Secretary's details changed for Aibin Chen on 5 February 2011 (2 pages) |
| 5 February 2011 | Secretary's details changed for Aibin Chen on 5 February 2011 (2 pages) |
| 5 February 2011 | Director's details changed for Aibin Chen on 5 February 2011 (2 pages) |
| 5 February 2011 | Director's details changed for Aibin Chen on 5 February 2011 (2 pages) |
| 5 February 2011 | Director's details changed for Aibin Chen on 5 February 2011 (2 pages) |
| 5 February 2011 | Registered office address changed from 120a Venner Road London SE26 5HR United Kingdom on 5 February 2011 (1 page) |
| 5 February 2011 | Registered office address changed from 120a Venner Road London SE26 5HR United Kingdom on 5 February 2011 (1 page) |
| 5 February 2011 | Director's details changed for Aibin Chen on 5 February 2011 (2 pages) |
| 5 February 2011 | Registered office address changed from 120a Venner Road London SE26 5HR United Kingdom on 5 February 2011 (1 page) |
| 5 February 2011 | Director's details changed for Aibin Chen on 5 February 2011 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Gaijiang Du on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Gaijiang Du on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Aibin Chen on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Gaijiang Du on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Aibin Chen on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Aibin Chen on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 27 March 2009 | Accounts made up to 28 February 2009 (1 page) |
| 27 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 28 raynham house harpley square london E1 4EB (1 page) |
| 13 February 2009 | Director and Secretary's Change of Particulars / aibin chen / 12/02/2009 / (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 28 raynham house harpley square london E1 4EB (1 page) |
| 13 February 2009 | Director and secretary's change of particulars / aibin chen / 12/02/2009 (1 page) |
| 13 February 2009 | Director and Secretary's Change of Particulars / aibin chen / 12/02/2009 / HouseName/Number was: , now: 120A; Street was: 28 raynham house harpley square, now: venner road; Post Code was: E1 4EB, now: SE26 5HR; Country was: , now: united kingdom (1 page) |
| 13 February 2009 | Director and secretary's change of particulars / aibin chen / 12/02/2009 (1 page) |
| 9 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 11 March 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 11 March 2008 | Accounts made up to 29 February 2008 (2 pages) |
| 11 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 87 essex tower jasmine grove london SE20 8JT (1 page) |
| 23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 87 essex tower jasmine grove london SE20 8JT (1 page) |
| 20 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 20 March 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 9 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 9 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 4 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: anerley town hall anerley road london SE20 8BD (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: anerley town hall anerley road london SE20 8BD (1 page) |
| 3 April 2006 | Registered office changed on 03/04/06 from: 2 trenholme terrace london SE20 8PW (1 page) |
| 3 April 2006 | Registered office changed on 03/04/06 from: 2 trenholme terrace london SE20 8PW (1 page) |
| 17 March 2006 | Ad 21/02/06--------- £ si 90@1=90 £ ic 2/92 (2 pages) |
| 17 March 2006 | Ad 21/02/06--------- £ si 90@1=90 £ ic 2/92 (2 pages) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 43 anerley road london SE19 2AS (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 43 anerley road london SE19 2AS (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Incorporation (13 pages) |
| 8 February 2006 | Incorporation (13 pages) |