Infolog.Net Limited
- Dissolved
- Incorporated on 27 Feb 2001
Reg Address: Second Floor, De Burgh House, Market Road, Wickford SS12 0BB, United Kingdom
- Summary The company with name "Infolog.Net Limited" is a ltd and located in Second Floor, De Burgh House, Market Road, Wickford SS12 0BB. Infolog.Net Limited is currently in dissolved status and it was incorporated on 27 Feb 2001 (23 years 6 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Infolog.Net Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Peter Edward Taft | Director | 15 Jul 2010 | British | Active |
| 2 | Kelly Louise Sicheri | Director | 21 Feb 2010 | British | Resigned 21 Feb 2010 |
| 3 | Tony Nixon | Director | 21 Feb 2010 | British | Resigned 15 Jul 2010 |
| 4 | KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 30 Oct 2009 | - | Active |
| 5 | Damian James Calderbank | Director | 7 Oct 2006 | British | Resigned 18 May 2009 |
| 6 | FTI (SECRETARIAT) LTD | Corporate Secretary | 2 Oct 2006 | - | Resigned 30 Oct 2009 |
| 7 | ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 8 Feb 2005 | - | Resigned 2 Oct 2006 |
| 8 | Lorraine Denise Malcolm | Director | 20 Oct 2003 | British | Resigned 13 Feb 2006 |
| 9 | BENTINCK SECRETARIES LIMITED | Corporate Secretary | 15 Oct 2002 | - | Resigned 8 Feb 2005 |
| 10 | OPENWAY MANAGEMENT LIMITED | Secretary | 2 Jul 2002 | - | Resigned 15 Oct 2002 |
| 11 | Robert Jack Behar | Director | 2 Jul 2002 | British | Resigned 20 Oct 2003 |
| 12 | Abikzer Michel | Director | 3 May 2001 | Swiss | Resigned 25 Feb 2010 |
| 13 | CAVERSHAM LLC | Corporate Director | 6 Mar 2001 | - | Resigned 3 May 2001 |
| 14 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 27 Feb 2001 | - | Resigned 27 Feb 2001 |
| 15 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 27 Feb 2001 | - | Resigned 27 Feb 2001 |
| 16 | ANNAN LIMITED | Corporate Director | 27 Feb 2001 | - | Resigned 3 May 2001 |
| 17 | BLUEWALL LIMITED | Corporate Director | 27 Feb 2001 | - | Resigned 6 Mar 2001 |
| 18 | BENTINCK SECRETARIES LIMITED | Corporate Secretary | 27 Feb 2001 | - | Resigned 2 Jul 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Infolog.Net Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 31 May 2011 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 15 Feb 2011 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 4 Feb 2011 | Download PDF 3 Pages |
| 4 | Officers - Appoint Person Director Company With Name | 5 Aug 2010 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name | 5 Aug 2010 | Download PDF 1 Pages |
| 6 | Accounts - Small | 5 May 2010 | Download PDF 7 Pages |
| 7 | Officers - Termination Director Company With Name | 23 Mar 2010 | Download PDF 1 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2010 | Download PDF 5 Pages |
| 9 | Officers - Termination Director Company With Name | 8 Mar 2010 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name | 8 Mar 2010 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 25 Feb 2010 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 5 Nov 2009 | Download PDF 1 Pages |
| 14 | Officers - Appoint Corporate Secretary Company With Name | 5 Nov 2009 | Download PDF 2 Pages |
| 15 | Officers - Termination Secretary Company With Name | 5 Nov 2009 | Download PDF 1 Pages |
| 16 | Officers - Legacy | 18 May 2009 | Download PDF 1 Pages |
| 17 | Annual Return - Legacy | 21 Apr 2009 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 14 Apr 2009 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 14 Apr 2009 | Download PDF 5 Pages |
| 20 | Annual Return - Legacy | 28 Apr 2008 | Download PDF 4 Pages |
| 21 | Capital - Legacy | 27 Nov 2007 | Download PDF 2 Pages |
| 22 | Annual Return - Legacy | 8 Jun 2007 | Download PDF 2 Pages |
| 23 | Accounts - Total Exemption Full | 4 Jun 2007 | Download PDF 9 Pages |
| 24 | Officers - Legacy | 14 Nov 2006 | Download PDF 2 Pages |
| 25 | Officers - Legacy | 30 Oct 2006 | Download PDF 2 Pages |
| 26 | Officers - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
| 27 | Address - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Full | 16 Aug 2006 | Download PDF 10 Pages |
| 29 | Annual Return - Legacy | 7 Mar 2006 | Download PDF 2 Pages |
| 30 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 31 | Accounts - Legacy | 25 Nov 2005 | Download PDF 1 Pages |
| 32 | Accounts - Total Exemption Full | 4 Nov 2005 | Download PDF 10 Pages |
| 33 | Accounts - Legacy | 1 Apr 2005 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 17 Mar 2005 | Download PDF 7 Pages |
| 35 | Officers - Legacy | 15 Feb 2005 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 15 Feb 2005 | Download PDF 2 Pages |
| 37 | Address - Legacy | 15 Feb 2005 | Download PDF 1 Pages |
| 38 | Accounts - Small | 10 May 2004 | Download PDF 7 Pages |
| 39 | Accounts - Legacy | 17 Apr 2004 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 12 Mar 2004 | Download PDF 7 Pages |
| 41 | Officers - Legacy | 30 Dec 2003 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 30 Dec 2003 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Small | 19 Oct 2003 | Download PDF 4 Pages |
| 44 | Officers - Legacy | 19 Sep 2003 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 10 Mar 2003 | Download PDF 7 Pages |
| 46 | Resolution | 30 Dec 2002 | Download PDF |
| 47 | Resolution | 30 Dec 2002 | Download PDF |
| 48 | Resolution | 30 Dec 2002 | Download PDF 1 Pages |
| 49 | Resolution | 30 Dec 2002 | Download PDF |
| 50 | Officers - Legacy | 12 Dec 2002 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 12 Dec 2002 | Download PDF 2 Pages |
| 52 | Accounts - Legacy | 15 Oct 2002 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 21 Aug 2002 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 21 Aug 2002 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 21 Aug 2002 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 5 Mar 2002 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 5 Mar 2002 | Download PDF |
| 58 | Annual Return - Legacy | 5 Mar 2002 | Download PDF 6 Pages |
| 59 | Accounts - Legacy | 21 Feb 2002 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 5 Feb 2002 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 1 Nov 2001 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 1 Nov 2001 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 1 Nov 2001 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 19 Mar 2001 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 19 Mar 2001 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 19 Mar 2001 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 19 Mar 2001 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 19 Mar 2001 | Download PDF 1 Pages |
| 69 | Capital - Legacy | 19 Mar 2001 | Download PDF 2 Pages |
| 70 | Accounts - Legacy | 6 Mar 2001 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 6 Mar 2001 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 6 Mar 2001 | Download PDF 1 Pages |
| 73 | Incorporation - Company | 27 Feb 2001 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Manorex Limited Mutual People: KINGSLEY SECRETARIES LIMITED | Active |
| 2 | Monticello Trading Ltd Mutual People: John Peter Edward Taft | Active |
| 3 | Vestfin Limited Mutual People: John Peter Edward Taft | Active |
| 4 | Calpri Ltd Mutual People: John Peter Edward Taft | Active |
| 5 | 81 Real Estate Limited Mutual People: John Peter Edward Taft | dissolved |
| 6 | Aurana Ltd Mutual People: John Peter Edward Taft | dissolved |
| 7 | Taft Consultancy Limited Mutual People: John Peter Edward Taft | dissolved |