Infogix Limited
Company Profile
dissolved
Infogix Limited
03072248•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
23/06/1995
Company Age
30 years
Directors
3
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Infogix Limited (03072248) is a private limited with share capital incorporated on 23/06/1995 (30 years old) and registered in london, N128LY. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 23/06/1995
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-05-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2023
Resolution
Category:Resolution
Date:30-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2023
Resolution
Category:Resolution
Date:13-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2023
Legacy
Category:Capital
Date:06-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Legacy
Category:Insolvency
Date:06-12-2023
Capital Allotment Shares
Category:Capital
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Resolution
Category:Resolution
Date:16-05-2023
Memorandum Articles
Category:Incorporation
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2008
Accounts With Made Up Date
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Address
Date:11-09-2007
Legacy
Category:Address
Date:11-09-2007
Legacy
Category:Address
Date:11-09-2007
Auditors Resignation Company
Category:Auditors
Date:30-08-2007
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Made Up Date
Category:Accounts
Date:31-03-2006
Memorandum Articles
Category:Incorporation
Date:28-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Address
Date:02-08-2005
Legacy
Category:Address
Date:02-08-2005
Accounts With Made Up Date
Category:Accounts
Date:06-05-2005
Legacy
Category:Accounts
Date:04-02-2005
Legacy
Category:Address
Date:14-01-2005
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:17-05-2004
Accounts With Made Up Date
Category:Accounts
Date:07-05-2004
Legacy
Category:Accounts
Date:05-02-2004
Accounts With Made Up Date
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:19-07-2003
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/03/2024
Filing Date19/04/2023
Latest Accounts31/03/2022
Trading Addresses
3Rd Floor, 20 Tudor Road The Pinnacle, Reading, Berkshire, RG11NH
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
Related Companies
2
Contact
Pearl Assurance House, 319 Ballards Lane, London, N128LY