Dissolved 2015-11-24
Company Information for INFOGUARDIAN LIMITED
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-11-24 |
Company Name | |
---|---|
INFOGUARDIAN LIMITED | |
Legal Registered Office | |
TUNBRIDGE WELLS KENT | |
Company Number | 08392793 | |
---|---|---|
Date formed | 2013-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-11-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 11:25:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INFOGUARDIAN UK LTD | 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | Active | Company formed on the 2017-04-18 |
Officer | Role | Date Appointed |
---|---|---|
175 CO SEC LIMITED |
||
DEAN BRAZIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
2020 SECRETARIAL LIMITED |
Company Secretary |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 175 HIGH STREET TONBRIDGE KENT TN9 1BX | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BRAZIER / 28/02/2013 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 64 | |
AR01 | 07/02/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED 175 CO SEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 1 ST. ANDREW'S HILL LONDON EC4V 5BY UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-06-12 |
Notices to Creditors | 2014-09-24 |
Appointment of Liquidators | 2014-09-24 |
Resolutions for Winding-up | 2014-09-24 |
Meetings of Creditors | 2014-09-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 INFOGUARDIAN LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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PFI/S40 Capitalised Costs |
Kent County Council | |
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Capital Grants and Advances |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to Creditors | |
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Defending party | INFOGUARDIAN LIMITED | Event Date | 2014-09-18 |
I, David Thorniley (IP No 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU give notice that I was appointed Liquidator of the Company on 18 September 2014. Notice is hereby given that the Creditors of the Company which is being voluntarily wound up, are required to prove their debts by 7 November 2014 by sending to the undersigned, David Thorniley of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 18 September 2014. For further details contact: Tel: 01892 704055. Alternative contact: Julia Raeburn | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INFOGUARDIAN LIMITED | Event Date | 2014-09-18 |
David Thorniley , of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU . : For further details contact: Tel: 01892 704055. Alternative contact: Julia Raeburn | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INFOGUARDIAN LIMITED | Event Date | 2014-09-18 |
At a General Meeting of the above named Company duly convened and held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 18 September 2014 the following resolutions were duly passed as a Special and Ordinary resolutions respectively: That the Company be wound up voluntarily and that David Thorniley , of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU , (IP No 8307) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held on 18 September 2014 the appointment of David Thorniley as Liquidator was confirmed. For further details contact: Tel: 01892 704055. Alternative contact: Julia Raeburn D Brazier , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | INFOGUARDIAN LIMITED | Event Date | 2014-09-18 |
Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986, for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 11 August 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 18 September 2014 Office Holder details: David Thorniley , (IP No. 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU . For further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn. David Thorniley , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | INFOGUARDIAN LIMITED | Event Date | 2014-09-04 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU , on 18 September 2014 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact: Julia Raeburn, Tel: 01892 704055. | |||
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. |