co
Corporate
Observer
Homepage
Data
Great Britain
Company
INFOBRITANNIA LIMITED

INFOBRITANNIA LIMITED

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

    • Overview

    Company NameINFOBRITANNIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05647021
    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 INFOBRITANNIA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INFOBRITANNIA LIMITED located?

    Registered Office Address
    Ground Floor, Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFOBRITANNIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for INFOBRITANNIA 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

    Secretary's details changed for Braithway Lombard Secretaries Limited on Jan 09, 2019

    		1 pagesCH04

    Secretary's details changed for Buckthorn Secretaries Limited on Dec 18, 2018

    		1 pagesCH04

    Confirmation statement made on Nov 30, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Rm Registrars Limited on Dec 12, 2018

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Hertfordshire SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on Aug 23, 2016

    		1 pagesAD01

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Emmanuel Ih Cohen as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of INFOBRITANNIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRINGTON COMPANY SECRETARIES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02890512
    		39155760029
    COHEN, Emmanuel Isaac Hayeem
    Wilbury Way
    SG4 0TW Hitchin
    Ground Floor, Invision House
    Herts
    England
    		Director
    Wilbury Way
    SG4 0TW Hitchin
    Ground Floor, Invision House
    Herts
    England
    		United KingdomBritishDirector41606650005
    RM NOMINEES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		Director
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2892207
    		57338730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFOBRITANNIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilbury Way
    SG4 0TW Hitchin
    Ground Floor Invision House
    Herts
    England
    		Apr 06, 2016
    Wilbury Way
    SG4 0TW Hitchin
    Ground Floor Invision House
    Herts
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06142891
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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