INFO-LINC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameINFO-LINC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03793536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFO-LINC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INFO-LINC LIMITED located?

    Registered Office Address
    28 Old Church Street
    London
    SW3 5BY
    Undeliverable Registered Office AddressNo

    What were the previous names of INFO-LINC LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PRINTWORX LIMITEDJun 17, 1999Jun 17, 1999

    What are the latest accounts for INFO-LINC LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for INFO-LINC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 98,066.7
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 98,066.7
    SH01

    Secretary's details changed for Mr Geoffrey John Griggs on Jun 01, 2015

    1 pagesCH03

    Director's details changed for Richard Gwynne Smith on Jun 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 98,066.7
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    11 pagesAA

    Annual return made up to Jun 17, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Jun 17, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Duncan Sweetland as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2009

    11 pagesAA

    Director's details changed for Richard Gwynne Smith on Oct 05, 2009

    2 pagesCH01

    Secretary's details changed for Mr Geoffrey John Griggs on Oct 06, 2009

    1 pagesCH03

    legacy

    5 pages363a

    Full accounts made up to Mar 31, 2008

    11 pagesAA

    Who are the officers of INFO-LINC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIGGS, Geoffrey John
    28 Old Church Street
    London
    SW3 5BY
    Secretary
    28 Old Church Street
    London
    SW3 5BY
    British16580510001
    SMITH, Richard Gwynne
    28 Old Church Street
    London
    SW3 5BY
    Director
    28 Old Church Street
    London
    SW3 5BY
    United KingdomBritish168772030001
    ELLAM, Peter Nicholas
    8 Soulbury Road
    Stewkley
    LU7 0HW Leighton Buzzard
    Bedfordshire
    Secretary
    8 Soulbury Road
    Stewkley
    LU7 0HW Leighton Buzzard
    Bedfordshire
    British71860450003
    GRIGGS, Geoffrey
    28 Old Church Street
    SW3 5BY London
    Secretary
    28 Old Church Street
    SW3 5BY London
    British103313350001
    SWEETLAND, Duncan Barrington John
    Periwinkle Cottage
    Perry Hill, Worplesdon
    GU3 3RG Guildford
    Surrey
    Secretary
    Periwinkle Cottage
    Perry Hill, Worplesdon
    GU3 3RG Guildford
    Surrey
    British46467820005
    WILKES, Rupert Thomas James
    4 The Crescent
    PE13 1EH Wisbech
    Cambridgeshire
    Secretary
    4 The Crescent
    PE13 1EH Wisbech
    Cambridgeshire
    British71363620004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BUTCHER, Mark Rodney
    Herschell Road
    SS9 2NH Leigh-On-Sea
    32
    Essex
    United Kingdom
    Director
    Herschell Road
    SS9 2NH Leigh-On-Sea
    32
    Essex
    United Kingdom
    UkBritish130628820001
    ELLAM, Peter Nicholas
    8 Soulbury Road
    Stewkley
    LU7 0HW Leighton Buzzard
    Bedfordshire
    Director
    8 Soulbury Road
    Stewkley
    LU7 0HW Leighton Buzzard
    Bedfordshire
    British71860450003
    GRIGGS, Geoffrey John
    66 Lynwood Grove
    BR6 0BH Orpington
    Kent
    Director
    66 Lynwood Grove
    BR6 0BH Orpington
    Kent
    EnglandBritish16580510001
    NOBLE, Martin Ian
    1 Newton Close
    AL5 1SP Harpenden
    Hertfordshire
    Director
    1 Newton Close
    AL5 1SP Harpenden
    Hertfordshire
    British40355190001
    WILKES, Rupert Thomas James
    4 The Crescent
    PE13 1EH Wisbech
    Cambridgeshire
    Director
    4 The Crescent
    PE13 1EH Wisbech
    Cambridgeshire
    United KingdomBritish71363620004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does INFO-LINC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 03, 2001
    Delivered On Dec 22, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Ltc Holdings PLC
    Transactions
    • Dec 22, 2001Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0