INFOSOFT SOLUTIONS LTD
Overview
| Company Name | INFOSOFT SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04247952 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INFOSOFT SOLUTIONS LTD?
- (7222) /
- (7250) /
- (7260) /
Where is INFOSOFT SOLUTIONS LTD located?
| Registered Office Address | Albemarle House 1 Albemarle Street W1S 4HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFOSOFT SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for INFOSOFT SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 30, 2011 | 11 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Registered office address changed from 23a Kenton Park Parade, Kenton Road Harrow Middlesex HA3 8DQ United Kingdom on Jan 31, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Sagar Kabra on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 31 Kenton Park Parade,, Kenton Road,, Harrow Middlesex HA3 8DN on Oct 18, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Krishnakant Chandak as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Kishan Kant Chondek on Jul 01, 2009 | 1 pages | CH01 | ||||||||||
Director's details changed for Mr Kishan K Chondek on Jul 01, 2009 | 1 pages | CH01 | ||||||||||
Appointment of Mr Sagar Kabra as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Krishnakant Chandak on Jul 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sagar Kabra as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of INFOSOFT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KABRA, Sagar | Director | Kenton Park Parade, Kenton Road HA3 8DQ Harrow 23a Middlesex | United Kingdom | Indian | Manager | 124210220001 | ||||
| RAZEEN, Fathima Fazeera | Secretary | 25 Rannock Avenue Kingsbury NW9 7JS London | British | 80388900001 | ||||||
| RAZEEN, Segu Mohamed | Secretary | 25 Rannock Avenue Kingsbury NW9 7JS London | Sri Lankan | Director | 83241570001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CHANDAK, Krishnakant | Director | Kenton Road HA3 0HQ Harrow 279 Middlesex | United Kingdom | Indian | Manager | 138413490003 | ||||
| KABRA, Sagar | Director | Flat 23a Kenton Park Parade, Kenton Road HA3 8DQ Harrow Middlesex | United Kingdom | Indian | Manager | 124210220001 | ||||
| KABRA, Sagar | Director | 147 Station Road Hedon NW4 4NH London | Indian | Director | 76986870001 | |||||
| RAZEEN, Segu Mohamed | Director | 52 Ladycroft Walk HA7 1PE Stanmore Middlesex | British | Director | 83241570002 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does INFOSOFT SOLUTIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 07, 2009 Delivered On Jul 15, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 12, 2002 Delivered On Apr 19, 2002 | Satisfied | 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
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Transactions
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Does INFOSOFT SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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