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Infoteam MS Ltd

Infoteam MS Ltd is a dissolved company incorporated on 16 January 2004 with the registered office located in London, Greater London. Infoteam MS Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 6 September 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05017504
Private limited company
Age
21 years
Incorporated 16 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O David Rubin & Partners
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jul 1969
Secretary • British • Born in Sep 1970
Mr Glen James Coffey
PSC • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Infoteam International Services Limited
Glen James Coffey is a mutual person.
Active
Eallings Ltd
Glen James Coffey is a mutual person.
Active
Infoteam Group Limited
Glen James Coffey is a mutual person.
Active
The Monument Management Company (Weybridge) Limited
Glen James Coffey is a mutual person.
Active
Stancliffe Darley Dale Limited
Glen James Coffey is a mutual person.
Active
Standlake Industrial Parks Ltd
Glen James Coffey is a mutual person.
Active
Goldrose Holdings Limited
Glen James Coffey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Decreased by £119.66K (-9%)
Total Liabilities
-£1.4M
Decreased by £112.26K (-7%)
Net Assets
-£149.89K
Decreased by £7.41K (+5%)
Debt Ratio (%)
112%
Increased by 1.58% (+1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Sep 2019
Registered Address Changed
7 Years Ago on 20 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Feb 2018
Confirmation Submitted
8 Years Ago on 9 Mar 2017
Small Accounts Submitted
8 Years Ago on 16 Dec 2016
Confirmation Submitted
9 Years Ago on 18 Mar 2016
Small Accounts Submitted
9 Years Ago on 24 Dec 2015
Registered Address Changed
10 Years Ago on 25 Feb 2015
Mr Glen James Coffey Details Changed
10 Years Ago on 1 Dec 2014
Mrs Claire Helen Coffey Details Changed
10 Years Ago on 1 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jun 2019
Liquidators' statement of receipts and payments to 5 February 2019
Submitted on 12 Mar 2019
Registered office address changed from 11 Bredon Court Tower Road Newquay Cornwall TR7 1AW to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 20 February 2018
Submitted on 20 Feb 2018
Statement of affairs
Submitted on 15 Feb 2018
Appointment of a voluntary liquidator
Submitted on 15 Feb 2018
Resolutions
Submitted on 15 Feb 2018
Confirmation statement made on 16 January 2017 with updates
Submitted on 9 Mar 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 16 Dec 2016
Annual return made up to 16 January 2016 with full list of shareholders
Submitted on 18 Mar 2016
Repayment History
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