INFO NUMBERS LIMITED

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

    Company NameINFO NUMBERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05266473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INFO NUMBERS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INFO NUMBERS LIMITED located?

    Registered Office Address
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of INFO NUMBERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KWS KEY WORD SOFT LIMITEDOct 21, 2004Oct 21, 2004

    What are the latest accounts for INFO NUMBERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for INFO NUMBERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 21, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2012

    Statement of capital on Jan 30, 2012

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 21, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Richmond & Partners Management as a director on Apr 19, 2010

    1 pagesTM01

    Appointment of Mr. Mario Gabriele Albera as a director on Apr 19, 2010

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    2 pagesAA

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

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 21, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Richmond & Partners Management on Oct 01, 2009

    1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    2 pages288a

    Who are the officers of INFO NUMBERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBERA, Mario Gabriele
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Director
    33rd Floor
    25 Canada Square
    E14 5LQ London
    SwitzerlandItalian166279310001
    BERTOLLINI, Federica
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    Secretary
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    Italian75201070002
    ICM DIRECTORS LIMITED
    4 Warren Mews
    W1T 6AW London
    Director
    4 Warren Mews
    W1T 6AW London
    55584140004
    RICHMOND & PARTNERS MANAGEMENT
    Suite 804 - 1220 North Market Street
    DE 19801 Wilmington
    Delaware
    Usa
    Director
    Suite 804 - 1220 North Market Street
    DE 19801 Wilmington
    Delaware
    Usa
    Legal FormLIMITED LIABILITIES COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityU.S.A.
    111315700001

    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