INFOCIS PRESS MONITORING LIMITED

Overview

Company Name	INFOCIS PRESS MONITORING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05149746
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2004
Date of Cessation	Jul 23, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	237 Leigh Hunt Drive London N14 6DS
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CIS INFORMATION LIMITED	Jun 09, 2004	Jun 09, 2004

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

Filings
Date	Description	Document	Type
Jul 23, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 23, 2010	Completion of winding up	1 pages	L64.07

Feb 23, 2009	Order of court to wind up	1 pages	COCOMP

Jul 31, 2007	legacy	2 pages	363a
May 08, 2007	Total exemption small company accounts made up to Jul 31, 2006	5 pages	AA
Oct 04, 2006	Total exemption full accounts made up to Jul 31, 2005	9 pages	AA
Jul 12, 2006	legacy	6 pages	363s
Feb 10, 2006	legacy	3 pages	395
Aug 09, 2005	legacy	1 pages	225
Aug 02, 2005	Certificate of change of name Company name changed cis information LIMITED\certificate issued on 02/08/05	3 pages	CERTNM
Aug 01, 2005	legacy	6 pages	363s
Dec 14, 2004	legacy	3 pages	395
Jul 15, 2004	legacy	2 pages	88(2)R
Jul 15, 2004	legacy	2 pages	288a
Jul 15, 2004	legacy	2 pages	288a
Jun 10, 2004	legacy	1 pages	288b
Jun 10, 2004	legacy	1 pages	288b
Jun 09, 2004	Incorporation	9 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TSOUKKA, Poli 237 Leigh Hunt Drive N14 6DS London	Jun 09, 2004		Secretary	237 Leigh Hunt Drive N14 6DS London		British		98980510001
KAPONI, Yiannakis 237 Leigh Hunt Drive N14 6DS London	Jun 09, 2004		Director	237 Leigh Hunt Drive N14 6DS London	United Kingdom	British	1974-10	86915970001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 09, 2004	Jun 10, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 09, 2004	Jun 10, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 09, 2006 Delivered On Feb 10, 2006	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 Bank of Cyprus Public Company Limited
	Transactions Feb 10, 2006Registration of a charge (395)
Charge by way of debenture	Created On Dec 07, 2004 Delivered On Dec 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Dec 14, 2004Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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