Infotronics UK Limited

Company Name	Infotronics UK Limited
Company Status	Dissolved
Company Number	04475946
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 9 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)
Previous Name	Infotronics (CCS) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Rajesh Krishnamurthi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian
Status	Closed
Appointed	20 June 2003(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 03 March 2015)
Role	Co Director
Country of Residence	India
Correspondence Address	7b Third Street Balajinagar Royapettah Chennai 600014 India

Secretary Name	Vijayalakshmi Veerappan
Nationality	Indian
Status	Closed
Appointed	20 June 2003(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 03 March 2015)
Role	Call Centre Direc
Correspondence Address	7 B, Balajinagar Royapettah Chennai India 600 014 Foreign

Director Name	Abeyratna Banda Sarath Herath
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2003(1 year, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 03 March 2015)
Role	Consultant
Country of Residence	Sri Lanka
Correspondence Address	2000 Plaza, 25 New Hospital Road Sri Jayawardana Pura Nugegoda, Sri Lanka

Director Name	Dr Seeniar Navaratnam
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(5 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 03 March 2015)
Role	Doctor
Country of Residence	England
Correspondence Address	5 Windy Hill Hutton Brentwood Essex CM13 2HF

Director Name	Christina Dennise Cherry
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(2 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2003)
Role	Chief Executive Officer
Correspondence Address	The Chauffeurs Den Maidwell Road Haselbech Northamptonshire NN6 9LG

Secretary Name	Rajesh Krishnamurthi
Nationality	Indian
Status	Resigned
Appointed	01 August 2002(1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 June 2003)
Role	Co Director
Country of Residence	India
Correspondence Address	7b Third Street Balajinagar Royapettah Chennai 600014 India

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch

Shareholders

100 at £1	Infotronics Pvt LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£119,758
Cash	£108
Current Liabilities	£119,866

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2014	Application to strike the company off the register (3 pages)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
14 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Abeyratna Banda Sarath Herath on 2 July 2010 (2 pages)
2 August 2010	Director's details changed for Rajesh Krishnamurthi on 2 July 2010 (2 pages)
2 August 2010	Director's details changed for Abeyratna Banda Sarath Herath on 2 July 2010 (2 pages)
2 August 2010	Director's details changed for Rajesh Krishnamurthi on 2 July 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 July 2009	Return made up to 02/07/09; full list of members (4 pages)
17 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 August 2008	Return made up to 02/07/08; full list of members (4 pages)
7 January 2008	Resolutions RES13 ‐ Change ro 18/12/07 (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Registered office changed on 07/01/08 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page)
28 December 2007	Company name changed infotronics (ccs) LTD\certificate issued on 28/12/07 (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 October 2007	Return made up to 02/07/07; full list of members (2 pages)
17 October 2007	Director's particulars changed (1 page)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 January 2007	Return made up to 02/07/06; full list of members (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: c/o john cumming ross 150 strand london WC2R 1JA (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 August 2005	Return made up to 02/07/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 November 2004	Registered office changed on 22/11/04 from: 74 wembley hill road wembley middlesex HA9 8EA (1 page)
17 September 2004	Return made up to 02/07/04; full list of members (5 pages)
13 April 2004	(5 pages)
1 December 2003	Registered office changed on 01/12/03 from: 64 knightbridge london SW1X 7JF (1 page)
13 October 2003	New director appointed (2 pages)
22 September 2003	Return made up to 02/07/03; full list of members (5 pages)
18 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (1 page)
13 March 2003	New secretary appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
13 January 2003	Ad 07/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
2 July 2002	Incorporation (9 pages)

Infotronics UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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