Dissolved
Dissolved 2016-08-11
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Company Information for INFOGAIN LIMITED
MARLOW, BUCKS, SL7,
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Company Registration Number
 03400577 Private Limited Company
Dissolved 2016-08-11 |
Company Overview
About Infogain Ltd
INFOGAIN LIMITED was founded on 1997-07-08 and had its registered office in Marlow. The company was dissolved on the 2016-08-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INFOGAIN LIMITED | |
| Legal Registered Office | |
| MARLOW BUCKS | |
Filing Information
| Company Number | 03400577 | |
|---|---|---|
| Date formed | 1997-07-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-08-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-18 05:43:28 |
| Companies House |
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Companies with same name INFOGAIN LIMITED
The following companies were found which have the same name as INFOGAIN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INFOGAIN CORPORATION INDIA PVT. LTD. | I-25 JANGPURA EXT NEW DELHI Delhi 110014 | STRIKE OFF | Company formed on the 1996-11-08 |
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INFOGAIN CONSULTANCY SERVICES PRIVATE LIMITED | 428/246-A BHS BHARADWAJ PURAM ALLAHPUR ALLAHABAD Uttar Pradesh 211006 | ACTIVE | Company formed on the 2012-01-31 |
 |
Infogain Corporation | 485 Alberto Way Los Gatos CA 95032 | Active | Company formed on the 1990-07-30 |
|
INFOGAIN CORPORATION | Delaware | Unknown | |
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INFOGAIN CORPORATION | 485 ALBERTO WAY STE 100 C/O KAPIL NANDA LOS GATOS CA 95032 | Active | Company formed on the 2012-01-25 |
 |
INFOGAIN CORPORATION | Singapore | Active | Company formed on the 2016-02-15 |
 |
INFOGAIN CANADA INC. | 5484 Tomken Road Suite 14 Mississauga Ontario L4W 2Z6 | Active | Company formed on the 2022-08-22 |
|
INFOGAIN INDIA BPO PRIVATE LIMITED | I-25JANGPURA EXTENSION NEW DELHI Delhi 110014 | ACTIVE | Company formed on the 2003-09-05 |
|
INFOGAIN INDIA PRIVATE LIMITED | I-25JANGPURA EXTN NEW DELHI Delhi 110014 | ACTIVE | Company formed on the 1991-05-14 |
|
INFOGAIN INCORPORATED | New Jersey | Unknown | |
| INFOGAIN LIMITED | VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE | Active | Company formed on the 2013-01-03 | |
|
INFOGAIN MARKETING SOLUTION PRIVATE LIMITED | # 13 SWASTHI MAIN ROAD SHANTHINAGAR BANGALORE Karnataka 560027 | ACTIVE | Company formed on the 2011-01-12 |
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INFOGAIN PTE. LTD. | ROBINSON ROAD Singapore 048545 | Dissolved | Company formed on the 2009-02-07 |
|
INFOGAIN PTE. LTD. | ROBINSON ROAD Singapore 068894 | Active | Company formed on the 2012-01-29 |
| INFOGAIN SOLUTIONS LIMITED | MILLBANK TOWER CITIBASE 21-24 MILLBANK LONDON SW1P 4QP | Active | Company formed on the 1998-09-01 | |
| INFOGAIN SOFTWARE SOLUTIONS LIMITED | 2 DEWFALLS DRIVE BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 9BT | Dissolved | Company formed on the 2013-12-06 | |
|
INFOGAIN SYSTEMS PRIVATE LIMITED | 7th Floor Bhalerao Towers CTS No.1669 and1670 Behind Hotel Pride Shivaji Nagar PUNE Maharashtra 411005 | ACTIVE | Company formed on the 2000-09-18 |
|
INFOGAIN SOLUTIONS PTE. LIMITED | UBI CRESCENT Singapore 408564 | Active | Company formed on the 2013-05-28 |
| INFOGAIN TECHNOLOGIES LTD | 5 ABRAHAMS CLOSE AMERSHAM HP7 9FA | Active | Company formed on the 2012-03-05 | |
|
INFOGAIN TECH LTD. | 1 CASTLEGLEN RD. NE CALGARY ALBERTA T3J 1P2 | Active | Company formed on the 2013-07-31 |
Company Officers of INFOGAIN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAPIL KUMAR NANDA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEAN C WOHLWEND |
Company Secretary | ||
DEAN C WOHLWEND |
Director | ||
JAMES LINTON PICK UP |
Director | ||
STUART JAMES ROGERS |
Company Secretary | ||
STUART JAMES ROGERS |
Director | ||
GARY BUTLER |
Director | ||
ROBERT GODLONTON |
Director | ||
ARCHIBALD ALEXANDER THOMAS |
Director | ||
IAN HARRY MCNEILL |
Company Secretary | ||
IAN HARRY MCNEILL |
Director | ||
PERRY MARK GALE |
Director | ||
DALTON MICHAEL CRANSTON |
Director | ||
RICHARD MARSDEN |
Company Secretary | ||
ARCHIBALD ALEXANDER THOMAS |
Director | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM C/O HAINES WATTS ADVANTAGE 87 CASTLE STREET READING BERKSHIRE RG1 7SN UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HWCA 7-11 STATION ROAD READING RG1 1LG | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2500100 | |
| AR01 | 30/06/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 30/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WOHLWEND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN WOHLWEND | |
| AR01 | 30/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 30/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN C WOHLWEND / 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAPIL NANDA / 30/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DEAN C WOHLWEND LOGGED FORM | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN WOHLWEND / 15/07/2009 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES PICK UP | |
| 288a | DIRECTOR APPOINTED JAMES LINTON PICK UP | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: HWCA 7-11 STATION ROAD READING RG1 1LG | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 18 FORLEASE ROAD MAIDENHEAD BERKSHIRE SL6 1RU | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 123 | NC INC ALREADY ADJUSTED 28/06/05 | |
| RES04 | £ NC 1500100/2500100 28/0 | |
| 88(2)R | AD 28/06/05--------- £ SI 1000000@1 | |
| 88(2)R | AD 28/06/05--------- £ SI 1000000@1 | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 28/06/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 23-25 MARLOW ROAD MAIDENHEAD BERKSHIRE SL6 7AA | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 123 | NC INC ALREADY ADJUSTED 30/06/03 | |
| RES04 | £ NC 100/1500100 30/0 | |
| 88(2)R | AD 30/06/03--------- £ SI 1500000@1 | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/08/00 | |
| 363s | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to INFOGAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-11 |
| Notices to Creditors | 2015-03-05 |
| Appointment of Liquidators | 2015-03-05 |
| Resolutions for Winding-up | 2015-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against INFOGAIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | NIGEL TREHARNE GIBBS AND JULIA-MARY ELIZABETH TREHARNE GIBBS | |
| RENT DEPOSIT DEED | Satisfied | SYNTEX PHARMACEUTICALS INTERNATIONAL LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEED OF SECURITY | Satisfied | CINCOM SYSTEMS (UK) LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFOGAIN LIMITED
Intangible Assets
Domain Names
We could not find the registrant information for the domainINFOGAIN LIMITED owns 1 domain names.
infogain.com
Income
Government Income
We have not found government income sources for INFOGAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INFOGAIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INFOGAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | INFOGAIN LIMITED | Event Date | 2016-03-07 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 29 April 2016 at 10.30am, for the purpose of having an account laid before them and to receive the Joint Liquidators' report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 28 April 2016. Date of appointment: 25 February 2015 Office Holder details: Frank Wessely, (IP No. 7788) and Peter James Hughes-Holland, (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: The Joint Liquidators on tel: 01628 478100 or 01628 472629. Alternative contact: Nina Sellars on tel: 01628 478100 or email: nina.sellars@quantuma.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | INFOGAIN LIMITED | Event Date | 2015-03-02 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 2 June 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Frank Wessely at 81 Station Road, Marlow, Bucks SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of appointment: 25 February 2015. Office Holder details: Frank Wessely and Peter Hughes-Holland (IP Nos 7788 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS. Further details contact: Frank Wessely, Email: frank.wessely@quantuma.com, Tel: 01628 478100. Alternative contact: Clive Jackson, Email: clive.jackson@quantuma.com, Tel: 01628 478 100. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | INFOGAIN LIMITED | Event Date | 2015-02-25 |
| Frank Wessely and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS : Further details contact: Frank Wessely, Email: frank.wessely@quantuma.com, Tel: 01628 478100. Alternative contact: Clive Jackson, Email: clive.jackson@quantuma.com, Tel: 01628 478 100. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | INFOGAIN LIMITED | Event Date | 2015-02-25 |
| Following the deadline for written resolutions on 25 February 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Frank Wessely and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos 7788 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Frank Wessely, Email: frank.wessely@quantuma.com, Tel: 01628 478100. Alternative contact: Clive Jackson, Email: clive.jackson@quantuma.com, Tel: 01628 478 100. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFOGAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INFOGAIN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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