Company Information for INFOLOGISTICS LIMITED
BLAEN WAUN LOW ROAD, THURLTON, NORWICH, NR14 6PZ,
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Company Registration Number
04447977
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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INFOLOGISTICS LIMITED | |
Legal Registered Office | |
BLAEN WAUN LOW ROAD THURLTON NORWICH NR14 6PZ Other companies in CW6 | |
Company Number | 04447977 | |
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Company ID Number | 04447977 | |
Date formed | 2002-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 17:39:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INFOLOGISTICS, INC. | ATTN: WILLIAM J NEPPL 2007 1ST AVE SE CEDAR RAPIDS IA 52402 | Active | Company formed on the 2007-10-17 | |
INFOLOGISTICS, LLC | 4590 DEODAR ST SILVER SPRINGS NV 89429 | Dissolved | Company formed on the 2006-10-26 | |
INFOLOGISTICS INVESTMENTS PTY. LTD. | Active | Company formed on the 2001-01-08 | ||
INFOLOGISTICS MANAGEMENT PTY LTD | VIC 3104 | Active | Company formed on the 1995-10-27 | |
INFOLOGISTICS LIMITED | MALONE & CO. INNISCARRA MAIN STREET RATHCOOLE CO. DUBLIN RATHCOOLE, DUBLIN, D24 E029, IRELAND D24 E029 | Active | Company formed on the 2019-12-23 | |
INFOLOGISTICS LLC | 11300 NW 87 CT HIALEAH GARDENS FL 33018 | Active | Company formed on the 2020-01-10 |
Officer | Role | Date Appointed |
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MICHAEL GEORGE HALE |
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ALISON JANE HALE |
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MICHAEL GEORGE HALE |
Officer | Role | Date Appointed | Date Resigned |
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DCS CORPORATE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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H H ACCOUNTANTS LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION | Director | 2013-09-28 | CURRENT | 1997-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM Bluebell Cottage 1 Ford Lane Tattenhall Chester CH3 9NF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HALE | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM Hawkstone House Hall Lane Haughton Tarporley Cheshire CW6 9RJ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GEORGE HALE on 2018-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE HALE | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE HALE | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE HALE / 27/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE HALE / 27/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 4 HALL LANE COTTAGES, HALL LANE HAUGHTON CHESHIRE CW6 9RJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 4 HALL LANE COTTAGES HALL LANE HAUGHTON CHESHIRE CW6 9RT | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 27/05/02 | |
ELRES | S366A DISP HOLDING AGM 27/05/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 9 |
MortgagesNumMortOutstanding | 0.24 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities
Creditors Due After One Year | 2012-06-01 | £ 492 |
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Creditors and other liabilities
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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 INFOLOGISTICS LIMITED
Called Up Share Capital | 2012-06-01 | £ 1 |
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Cash Bank In Hand | 2012-06-01 | £ 79 |
Current Assets | 2012-06-01 | £ 79 |
Fixed Assets | 2012-06-01 | £ 158 |
Shareholder Funds | 2012-06-01 | £ 255 |
Tangible Fixed Assets | 2012-06-01 | £ 158 |
Debtors and other cash assets
INFOLOGISTICS LIMITED owns 1 domain names.
infologistics.co.uk
The top companies supplying to UK government with the same SIC code (82190 - Photocopying, document preparation and other specialised office support activities) as INFOLOGISTICS LIMITED are:
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. |