| Company Name | Infopal.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06390999 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2007(16 years, 6 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Marc O'Connor |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 22 Northumberland Road Ballsbridge Dublin D4 Ireland |
| Secretary Name | Marc O'Connor |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 22 Northumberland Road Ballsbridge Dublin D4 Ireland |
| Director Name | Christine Cullen |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Raglan Hyde Park Dalkey Co Dublin Ireland |
| Director Name | Ian Finnie |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 10 Watson Avenue Killiney Co Dublin Ireland |
Location
| Registered Address | Ground Floor, One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Marc O'connor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
|---|---|
| 5 October 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD England to Ground Floor, One George Yard London EC3V 9DF on 5 October 2017 (1 page) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 13 October 2016 | Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR to 41 Chalton Street London NW1 1JD on 13 October 2016 (1 page) |
| 7 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 23 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 21 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 22 August 2011 (1 page) |
| 6 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Marc O`Connor on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Ian Finnie on 6 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Christine Cullen on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Ian Finnie on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Christine Cullen on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Marc O`Connor on 6 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 14 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 18 October 2007 | New director appointed (1 page) |
| 5 October 2007 | Incorporation (16 pages) |