INFORMATION PORTALS LTD

INFORMATION PORTALS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameINFORMATION PORTALS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04411015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INFORMATION PORTALS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INFORMATION PORTALS LTD located?

    Registered Office Address
    6a Nesbitts Alley
    EN5 5XG Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFORMATION PORTALS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 18, 2024

    What is the status of the latest confirmation statement for INFORMATION PORTALS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2024

    What are the latest filings for INFORMATION PORTALS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 23, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 34 Ravenswood Park Northwood Middlesex HA6 3PS to 6a Nesbitts Alley Barnet EN5 5XG on Nov 02, 2024

    1 pagesAD01

    Micro company accounts made up to Oct 18, 2024

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Oct 18, 2024

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Kalyan Kumar Banerjee as a director on Mar 18, 2022

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Kalyan Kumar Banerjee as a director on Apr 01, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Appointment of Mr Kaushik Kumar Banerjee as a director on Aug 09, 2019

    2 pagesAP01

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Who are the officers of INFORMATION PORTALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANERJEE, Sarmila
    Nesbitts Alley
    EN5 5XG Barnet
    6a
    England
    Secretary
    Nesbitts Alley
    EN5 5XG Barnet
    6a
    England
    160619050001
    BANERJEE, Kalyan Kumar
    Nesbitts Alley
    EN5 5XG Barnet
    6a
    England
    Director
    Nesbitts Alley
    EN5 5XG Barnet
    6a
    England
    EnglandBritish9595400001
    BANERJEE, Kaushik Kumar
    Nesbitts Alley
    EN5 5XG Barnet
    6a
    England
    Director
    Nesbitts Alley
    EN5 5XG Barnet
    6a
    England
    EnglandBritish261377830001
    BANERJEE, Sarmila
    Nesbitts Alley
    EN5 5XG Barnet
    6a
    England
    Director
    Nesbitts Alley
    EN5 5XG Barnet
    6a
    England
    EnglandBritish9595420001
    BANERJEE, Kaushik Kumar
    34 Ravenswood Park
    HA6 3PS Northwood
    Middlesex
    Secretary
    34 Ravenswood Park
    HA6 3PS Northwood
    Middlesex
    British81842690001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    BANERJEE, Kalyan Kumar
    34 Ravenswood Park
    HA6 3PS Northwood
    Middlesex
    Director
    34 Ravenswood Park
    HA6 3PS Northwood
    Middlesex
    EnglandBritish9595400001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of INFORMATION PORTALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kalyan Kumar Banerjee
    Nesbitts Alley
    EN5 5XG Barnet
    6a
    England
    Jun 30, 2016
    Nesbitts Alley
    EN5 5XG Barnet
    6a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Sarmila Banerjee
    Nesbitts Alley
    EN5 5XG Barnet
    6a
    England
    Jun 30, 2016
    Nesbitts Alley
    EN5 5XG Barnet
    6a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does INFORMATION PORTALS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2024Commencement of winding up
    Nov 06, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Renshaw
    6a Nesbitts Alley
    EN5 5XG Barnet
    London
    practitioner
    6a Nesbitts Alley
    EN5 5XG Barnet
    London

    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