Infomo Limited

Company Name	Infomo Limited
Company Status	Dissolved
Company Number	06131433
Category	Private Limited Company
Incorporation Date	28 February 2007(17 years, 2 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Name	Bytownite Consulting Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Caron Leanne Stace
Date of Birth	March 1978 (Born 46 years ago)
Nationality	New Zealander
Status	Closed
Appointed	03 April 2007(1 month after company formation)
Appointment Duration	10 years (closed 18 April 2017)
Role	Media Designer
Country of Residence	United Kingdom
Correspondence Address	1 Gabriel House 134 Shacklewell Lane London E8 2EB

Director Name	Mr Graeme Russell Harker
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bedford House The Avenue, Sark Guernsey GY9 0SB

Secretary Name	Mainsec Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(same day as company formation)
Correspondence Address	Ground Floor 9 Belgrave Road, Victoria London SW1V 1QB

Secretary Name	Accuco Limited (Corporation)
Status	Resigned
Appointed	23 September 2008(1 year, 6 months after company formation)
Appointment Duration	7 months (resigned 24 April 2009)
Correspondence Address	Ground Floor 9 Belgrave Road Victoria London SW1V 1QB

Contact

Website	www.infomo.co.uk

Location

Registered Address	Hackney Downs Studios Amhurst Terrace London E8 2BT
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Shacklewell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Caron Leanne Stace 100.00% Ordinary

Financials

Year	2014
Net Worth	-£862
Cash	£13,125
Current Liabilities	£17,977

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
18 January 2017	Application to strike the company off the register (3 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
4 March 2015	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
18 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 September 2014	Registered office address changed from 1 Gabriel House 134 Shacklewell Lane London E8 2EB to C/O 32 Heartspace Hackney Downs Studios Amhurst Terrace London E8 2BT on 10 September 2014 (1 page)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (3 pages)
1 March 2014	Director's details changed for Ms Caron Leanne Stace on 1 March 2014 (2 pages)
1 March 2014	Director's details changed for Ms Caron Leanne Stace on 1 October 2009 (2 pages)
1 March 2014	Director's details changed for Ms Caron Leanne Stace on 1 March 2014 (2 pages)
1 March 2014	Director's details changed for Ms Caron Leanne Stace on 1 October 2009 (2 pages)
10 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
20 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
24 September 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
17 November 2011	Registered office address changed from Flat 8 157 Church Walk London N16 8QA on 17 November 2011 (1 page)
17 November 2011	Director's details changed for Ms Caron Leanne Stace on 17 November 2011 (2 pages)
8 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
5 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Ms Caron Leanne Stace on 28 February 2010 (2 pages)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
24 April 2009	Appointment terminated secretary accuco LIMITED (1 page)
28 March 2009	Registered office changed on 28/03/2009 from ground floor, 9 belgrave road victoria london SW1V 1QB (1 page)
19 March 2009	Company name changed bytownite consulting LIMITED\certificate issued on 23/03/09 (2 pages)
9 March 2009	Return made up to 28/02/09; full list of members (3 pages)
9 March 2009	Director's change of particulars / caron stace / 09/03/2009 (2 pages)
30 October 2008	Total exemption full accounts made up to 29 February 2008 (7 pages)
24 September 2008	Secretary appointed accuco LIMITED (1 page)
23 September 2008	Appointment terminated secretary mainsec LIMITED (1 page)
1 March 2008	Return made up to 28/02/08; full list of members (3 pages)
8 November 2007	Director's particulars changed (1 page)
4 April 2007	New director appointed (1 page)
3 April 2007	Director resigned (1 page)
28 February 2007	Incorporation (12 pages)

Infomo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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