About

Registered Number: 04247952
Date of Incorporation: 09/07/2001 (22 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 11/10/2011 (12 years and 6 months ago)
Registered Address: Albemarle House, 1 Albemarle Street, London, W1S 4HA

 

Infosoft Solutions Ltd was setup in 2001, it's status is listed as "Dissolved". The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KABRA, Sagar 18 August 2008 31 March 2010 1
KABRA, Sagar 09 July 2001 03 December 2001 1
Secretary Name Appointed Resigned Total Appointments
RAZEEN, Fathima Fazeera 03 December 2001 18 August 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 October 2011
4.68 - Liquidator's statement of receipts and payments 11 July 2011
4.72 - Return of final meeting in creditors' voluntary winding-up 11 July 2011
AD01 - Change of registered office address 31 January 2011
RESOLUTIONS - N/A 21 January 2011
4.20 - N/A 21 January 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 21 January 2011
CH01 - Change of particulars for director 18 October 2010
AD01 - Change of registered office address 18 October 2010
AR01 - Annual Return 19 May 2010
TM01 - Termination of appointment of director 18 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 12 May 2010
AP01 - Appointment of director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
TM01 - Termination of appointment of director 20 April 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 16 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
395 - Particulars of a mortgage or charge 15 July 2009
AA - Annual Accounts 04 April 2009
288b - Notice of resignation of directors or secretaries 23 September 2008
363a - Annual Return 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 31 August 2007
287 - Change in situation or address of Registered Office 31 August 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 08 August 2006
363a - Annual Return 07 February 2006
287 - Change in situation or address of Registered Office 07 February 2006
AA - Annual Accounts 08 September 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 06 August 2004
288c - Notice of change of directors or secretaries or in their particulars 06 April 2004
287 - Change in situation or address of Registered Office 06 April 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 25 September 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 29 August 2002
395 - Particulars of a mortgage or charge 19 April 2002
287 - Change in situation or address of Registered Office 17 April 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
RESOLUTIONS - N/A 11 February 2002
RESOLUTIONS - N/A 11 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
225 - Change of Accounting Reference Date 11 February 2002
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
NEWINC - New incorporation documents 09 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 07 July 2009 Outstanding

N/A

Debenture 12 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.