Dissolved
Dissolved 2017-02-21
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Company Information for INFOSIA LIMITED
BRADLEY STOKE, BRISTOL, BS32,
|
Company Registration Number
 08723568 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Infosia Ltd
INFOSIA LIMITED was founded on 2013-10-08 and had its registered office in Bradley Stoke. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INFOSIA LIMITED | |
| Legal Registered Office | |
| BRADLEY STOKE BRISTOL | |
Filing Information
| Company Number | 08723568 | |
|---|---|---|
| Date formed | 2013-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-15 13:35:25 |
| Companies House |
|
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Company Officers of INFOSIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SECRETAIRE EUROPEEN LTD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MELANEE YERRIAH |
Director | ||
FRANK CHARLES ROGER LE MAREC |
Director | ||
PIERRE YVAN BOISSONADE |
Director | ||
ROBIN JOHN PHILLIPS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H24/7 LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2015-05-21 | Dissolved 2018-07-24 | |
| ENEME CONSULTING LTD | Company Secretary | 2016-10-24 | CURRENT | 2015-06-10 | Dissolved 2017-07-25 | |
| SYNERGIX CONSULTING LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
| GOODFELLOW MARKETING LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2016-12-13 | |
| GOODFILMS STUDIOS LTD | Company Secretary | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
| ADRENALINE DIGITAL LTD | Company Secretary | 2015-09-08 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
| ETC (EUROPE) LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2013-05-21 | Dissolved 2016-11-01 | |
| SAAM KAY LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
| ONEO MEDIA LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2018-02-20 | |
| MV TECH LTD | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2018-01-16 | |
| LEPOREM LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
| THETIS INVESTMENTS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2015-07-21 | |
| DOM'Z LTD | Company Secretary | 2013-11-08 | CURRENT | 2013-09-10 | Active | |
| RZF CONSULTING LIMITED | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| WASH - CONSULTANCY LTD | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
| SEAQUEST SHIP MANAGEMENT LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2015-08-18 | |
| CROSSTREES TRADE AND SERVICES LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2015-07-21 | |
| INNOVEA CONSULT LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2016-01-19 | |
| VLC CONSULTANCY LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2016-05-24 | |
| DESIGN SPECIAL MACHINES LIMITED | Company Secretary | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2015-11-03 | |
| FIGARO DEVELOPMENTS LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
| MARINE SERVICES COMPANY LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2002-05-30 | Active | |
| SUST MARKETING LTD | Company Secretary | 2009-08-25 | CURRENT | 2008-08-21 | Active - Proposal to Strike off | |
| CECROPS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2006-03-13 | Active | |
| DEVELOPPEZ LTD | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
| CERTPLEX LTD | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Active - Proposal to Strike off | |
| CERTIFICATION TRENDZ LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2004-07-30 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANEE YERRIAH | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/16 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MELANEE YERRIAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK LE MAREC | |
| AP01 | DIRECTOR APPOINTED MR FRANK CHARLES ROGER LE MAREC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BOISSONADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PIERRE YVAN BOISSONADE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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 INFOSIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INFOSIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INFOSIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
|
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 INFOSIA LIMITED
Income
Government Income
We have not found government income sources for INFOSIA 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 INFOSIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INFOSIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFOSIA 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 INFOSIA 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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