INFOTRONIX LTD
Overview
| Company Name | INFOTRONIX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05821662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFOTRONIX LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INFOTRONIX LTD located?
| Registered Office Address | 1 Beauchamp Court, Victors Way Barnet EN5 5TZ Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFOTRONIX LTD?
| Company Name | From | Until |
|---|---|---|
| JOEL S ARNOLD LTD | Jan 25, 2017 | Jan 25, 2017 |
| MAS UK LIMITED | May 18, 2006 | May 18, 2006 |
What are the latest accounts for INFOTRONIX LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for INFOTRONIX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Angella Tusingwire as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Angella Tusingwire as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Bbk Registrars as a director on Nov 18, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 06, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Joel Suriyakumar Arnold as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joel Suriyakumar Arnold as a director on Jan 23, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of INFOTRONIX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BBK REGISTRARS | Secretary | Beauchamp Court Victors Way EN5 5TZ Barnet 1 Hertfordshire | 132278820001 | |||||||
| ARNOLD, Brian Pathmarajah | Director | Beauchamp Court 10 Victors Way EN5 5TZ Barnet 1 Hertfordshire United Kingdom | United Kingdom | British | 85958310002 | |||||
| DHARMENDRA, Kulavaratharasah Rajiv | Secretary | 41 Wijerama Mawatha 7 Cinnamon Gardens Colombo Sri Lanka | Sri Lankan | 112910830001 | ||||||
| ARNOLD, Joel Suriyakumar | Director | N12 0LS North Finchley 23 Hollickwood Avenue London England | United Kingdom | British | 176846400001 | |||||
| DHARMENDRA, Kulavaratharasah Rajiv | Director | 41 Wijerama Mawatha 7 Cinnamon Gardens Colombo Sri Lanka | Sri Lankan | 112910830001 | ||||||
| GOMES, Dian | Director | 59/15 Byrd Place 6 Wellawatha Colombo Sri Lanka | Sri Lankan | 112910840001 | ||||||
| TUSINGWIRE, Angella | Director | Harbone, B17 0SE Birmingham 46 Arosa Drive, United Kingdom | United Kingdom | British | 294030110001 | |||||
| BBK REGISTRARS | Director | Beauchamp Court Victors Way EN5 5TZ Barnet 1 Hertfordshire | 132278820001 |
Who are the persons with significant control of INFOTRONIX LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbk Registrars Limited | Apr 06, 2016 | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for INFOTRONIX LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | May 18, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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