| Company Name | Infozona Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06153826 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
| Dissolution Date | 31 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Laurynas Grainys |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 57 Malvern Road Hornchurch Essex RM11 1BG |
| Director Name | Mr Remigijus Kostrovickas |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | Lithuania |
| Correspondence Address | 16-30 Basanaviciaus Vilnius Lithuania |
| Secretary Name | Olga Tuganova |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Matthews Close Harold Wood Essex RM3 0DN |
Contact
| Website | www.infozona.co.uk/ |
|---|
Location
| Registered Address | 7c Suttons Lane Hornchurch Essex RM12 6RD |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Laurynas Grainys 50.00% Ordinary |
|---|---|
| 50 at £1 | Remigijus Kostrovickas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £389 |
| Cash | £1,156 |
| Current Liabilities | £1,397 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2017 | Application to strike the company off the register (3 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 27 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 21 April 2015 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 7C Suttons Lane Hornchurch Essex RM12 6RD on 21 April 2015 (1 page) |
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 May 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 May 2013 | Registered office address changed from 7C Suttons Lane Hornchurch Essex RM12 6RD United Kingdom on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from 7C Suttons Lane Hornchurch Essex RM12 6RD United Kingdom on 9 May 2013 (1 page) |
| 9 May 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 8 May 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Register inspection address has been changed (1 page) |
| 24 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 May 2010 | Director's details changed for Remigijus Kostrovickas on 1 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Remigijus Kostrovickas on 1 March 2010 (2 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 April 2009 | Location of register of members (1 page) |
| 21 April 2009 | Location of debenture register (1 page) |
| 21 April 2009 | Director's change of particulars / remgijus kostrovickas / 21/04/2009 (2 pages) |
| 21 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 7C suttons lane hornchurch essex RM12 6RD (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 12 March 2007 | Incorporation (9 pages) |