| Company Name | Informilo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07777086 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2011(12 years, 7 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Ms Audrey Lynn Mandela |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 December 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years (closed 17 December 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Hampstead Hill Gardens London NW3 2PL |
| Director Name | Mr Sean Phelan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hampstead Hill Gardens London NW3 2PL |
| Director Name | Mr MÂNs Hultman |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 08 December 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hampstead Hill Gardens London NW3 2PL |
| Director Name | Jennifer Lynn Schenker |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Journalist |
| Country of Residence | France |
| Correspondence Address | 2 Hampstead Hill Gardens London NW3 2PL |
| Secretary Name | OHS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2011(same day as company formation) |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Location
| Registered Address | 2 Hampstead Hill Gardens London NW3 2PL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| - | OTHER 100.00% - |
|---|---|
| 1.000k at £0 | Jennifer Lynn Schenker 0.00% Ordinary |
| 166.1k at £0 | Sean Phelan 0.00% Ordinary |
| 291.7k at £0 | Tassaka Ab 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,972 |
| Cash | £26,572 |
| Current Liabilities | £60,270 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 23 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
|---|---|
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 May 2016 | Termination of appointment of Jennifer Lynn Schenker as a director on 30 April 2016 (1 page) |
| 22 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 April 2013 | Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom on 30 April 2013 (1 page) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | Annual return made up to 16 September 2012 with a full list of shareholders (16 pages) |
| 25 January 2013 | Termination of appointment of Ohs Secretaries Limited as a secretary (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | Current accounting period extended from 31 December 2011 to 31 December 2012 (2 pages) |
| 31 January 2012 | Sub-division of shares on 8 December 2011 (5 pages) |
| 31 January 2012 | Sub-division of shares on 8 December 2011 (5 pages) |
| 24 January 2012 | Statement of capital following an allotment of shares on 8 December 2011
|
| 24 January 2012 | Statement of capital following an allotment of shares on 8 December 2011
|
| 18 January 2012 | Appointment of Ms Audrey Lynn Mandela as a director (2 pages) |
| 18 January 2012 | Resolutions
|
| 20 December 2011 | Appointment of Mr Mâns Hultman as a director (2 pages) |
| 20 December 2011 | Appointment of Mr Sean Phelan as a director (2 pages) |
| 9 November 2011 | Current accounting period shortened from 30 September 2012 to 31 December 2011 (1 page) |
| 16 September 2011 | Incorporation
|