| Company Name | Infonet Solutions Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04526650 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 7 months ago) |
| Dissolution Date | 10 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Steven Houghton-Burnett |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Norman Avenue Newton Le Willows WA12 8PU |
| Director Name | Michael Wrigglesworth |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Manor Crescent Wakefield WF2 6PG |
| Secretary Name | Steven Houghton-Burnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Norman Avenue Newton Le Willows WA12 8PU |
Location
| Registered Address | Unity House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,048 |
| Cash | £30 |
| Current Liabilities | £73,639 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 May 2008 | Liquidators statement of receipts and payments to 30 July 2008 (5 pages) |
| 14 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: building 7 millbrook business park, mill lane st helens merseyside WA11 8LZ (1 page) |
| 3 February 2006 | Statement of affairs (10 pages) |
| 3 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2006 | Resolutions
|
| 19 December 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 November 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: williams house manchester science park lloyd street north, manchester greater manchester M15 6SE (1 page) |
| 30 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Secretary's particulars changed (1 page) |
| 4 April 2003 | Ad 04/09/02--------- £ si 125@1=125 £ ic 375/500 (2 pages) |
| 4 April 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 20 November 2002 | Registered office changed on 20/11/02 from: 59 makerfield drive newton-le-willows WA12 9WA (1 page) |