| Company Name | Infotransfer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04095039 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2000(23 years, 6 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
| Previous Name | Speed 8490 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Liggins |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2000(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 12 June 2007) |
| Role | Information Technology Consult |
| Correspondence Address | 8 Wheatlands Road Tooting Beck London SW17 8BB |
| Secretary Name | Faye Liggins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2000(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 12 June 2007) |
| Role | Assistant |
| Correspondence Address | 14a Essex Grove Upper Norwood London SE19 3SX |
| Secretary Name | Samantha Liggins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2004(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | 1 Bridge Close Waterside Knaresborough North Yorkshire HG5 8PN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Corner House The Street Little Dunmow Essex CM6 3HS |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Dunmow |
| Ward | Flitch Green & Little Dunmow |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2006 | Application for striking-off (1 page) |
| 22 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 16 November 2004 | Return made up to 24/10/04; full list of members
|
| 1 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 24 November 2003 | Return made up to 24/10/03; full list of members
|
| 28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (1 page) |
| 9 February 2003 | Return made up to 24/10/02; full list of members (6 pages) |
| 7 January 2002 | Return made up to 24/10/01; full list of members
|
| 18 December 2001 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 17 November 2000 | Memorandum and Articles of Association (15 pages) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | Director resigned (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 November 2000 | Company name changed speed 8490 LIMITED\certificate issued on 03/11/00 (2 pages) |