| Company Name | INFO Highway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02927348 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1994(30 years ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 63120 | Web portals |
Directors
| Director Name | Mr William Stanley Poel |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hockham Hill Spring Elms Lane, Little Baddow Chelmsford Essex CM3 4SD |
| Secretary Name | Mr Christopher Martin Poel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2005(11 years, 1 month after company formation) |
| Appointment Duration | 16 years, 11 months (closed 31 May 2022) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 45 Wickfield Ash Newlands Springs Chelmsford Essex CM1 4UT |
| Director Name | Mr Tony John Pallant |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Vermeer Ride Chelmsford Essex CM1 6GA |
| Director Name | Alexandra Poel |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hockham Hill Spring Elms Lane, Little Baddow Chelmsford Essex CM3 4SD |
| Secretary Name | Alexandra Poel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hockham Hill Spring Elms Lane, Little Baddow Chelmsford Essex CM3 4SD |
| Secretary Name | Neil Robert Spooner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Sunningdale Fall Hatfield Peverel Chelmsford CM3 2JR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.mediaexchange.net |
|---|
Location
| Registered Address | Hockham Hill Spring Elms Lane Little Baddow Essex CM3 4SD |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Little Baddow |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Danbury |
Shareholders
| 1 at £1 | Christopher Poel 50.00% Ordinary |
|---|---|
| 1 at £1 | William Poel 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2022 | Application to strike the company off the register (3 pages) |
| 26 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 21 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 6 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 12 November 2020 | Resolutions
|
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 15 June 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 11 February 2019 | Resolutions
|
| 4 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 14 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 21 June 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 25 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 25 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 14 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 July 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders
|
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders
|
| 28 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 July 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 22 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | Secretary resigned;director resigned (1 page) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | Secretary resigned;director resigned (1 page) |
| 7 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 7 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 22 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 5 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Registered office changed on 05/02/04 from: the widford old rectory london road chelmsford essex CM2 7TE (1 page) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Registered office changed on 05/02/04 from: the widford old rectory london road chelmsford essex CM2 7TE (1 page) |
| 22 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 23 April 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 23 April 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 30 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 16 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 30 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 31 May 1999 (6 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 31 May 1999 (6 pages) |
| 18 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 18 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 5 May 1999 | Accounts for a dormant company made up to 31 May 1998 (6 pages) |
| 5 May 1999 | Accounts for a dormant company made up to 31 May 1998 (6 pages) |
| 29 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 29 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 14 August 1997 | Company name changed info highway LIMITED\certificate issued on 15/08/97 (6 pages) |
| 14 August 1997 | Company name changed info highway LIMITED\certificate issued on 15/08/97 (6 pages) |
| 9 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 9 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 27 June 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 27 June 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 16 August 1995 | Full accounts made up to 31 May 1995 (4 pages) |
| 16 August 1995 | Full accounts made up to 31 May 1995 (4 pages) |
| 6 June 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 6 June 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 10 May 1994 | Incorporation (13 pages) |
| 10 May 1994 | Incorporation (13 pages) |