About

Registered Number: 04722865
Date of Incorporation: 04/04/2003 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2019 (2 years and 7 months ago)
Registered Address: Unit 1b Theaklen House,, Theaklen Drive, St. Leonards-On-Sea, East Sussex, TN38 9AZ,

 

Based in St. Leonards-On-Sea in East Sussex, Infomagnet Ltd was registered on 04 April 2003, it's status is listed as "Dissolved". The current directors of the company are listed as Leigh, Matthew, Beurg, Nathalie Anne Andre at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEIGH, Matthew 10 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BEURG, Nathalie Anne Andre 10 April 2003 24 July 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 November 2019
DISS16(SOAS) - N/A 10 August 2019
GAZ1 - First notification of strike-off action in London Gazette 25 June 2019
PSC04 - N/A 11 September 2018
PSC04 - N/A 11 September 2018
CH01 - Change of particulars for director 11 September 2018
AA - Annual Accounts 30 June 2018
PSC04 - N/A 18 April 2018
CS01 - N/A 18 April 2018
AD01 - Change of registered office address 11 April 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 30 June 2016
CH01 - Change of particulars for director 14 June 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA01 - Change of accounting reference date 28 January 2010
288b - Notice of resignation of directors or secretaries 26 July 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 10 April 2007
287 - Change in situation or address of Registered Office 10 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 April 2007
353 - Register of members 05 April 2007
AA - Annual Accounts 29 March 2007
287 - Change in situation or address of Registered Office 30 November 2006
363a - Annual Return 11 October 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 12 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
287 - Change in situation or address of Registered Office 24 April 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
NEWINC - New incorporation documents 04 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.