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Company Information Limited
Company Information Limited is a dissolved company incorporated on 12 October 2004 with the registered office located in London, Greater London. Company Information Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 June 2018
(7 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05257686
Private limited company
Age
21 years
Incorporated
12 October 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
Learn more about Company Information Limited
Contact
Update Details
Address
311 Ballards Lane
North Finchley
London
N12 8LY
Same address since
incorporation
Companies in N12 8LY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Warren Richard Weiss
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Sep 1964
Gerald Michael Defries
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1950
Kaushik Mehta
Director • Accountant • British • Lives in UK • Born in Sep 1958
Ms Sharon Lesley Rose
PSC • British • Lives in UK • Born in Jul 1960
Mrs Susan Defries
PSC • British • Lives in UK • Born in Sep 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Defries Weiss (Accountants) Limited
Gerald Michael Defries and Kaushik Mehta are mutual people.
Active
Defries Weiss (Company Secretarial) Ltd
Warren Richard Weiss and Kaushik Mehta are mutual people.
Active
St. Regis Heights Management Company Limited
Gerald Michael Defries is a mutual person.
Active
The Compassionate Friends
Warren Richard Weiss is a mutual person.
Active
Vitaplex Limited
Gerald Michael Defries is a mutual person.
Active
Bazzard & Datchery Ltd
Warren Richard Weiss is a mutual person.
Active
Casby & Pancks Limited
Warren Richard Weiss is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period
31 May
⟶
31 May 2017
Traded for
12 months
Cash in Bank
£103
Decreased by £3.3K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£467
Decreased by £3.08K (-87%)
Total Liabilities
-£364
Decreased by £3.08K (-89%)
Net Assets
£103
Same as previous period
Debt Ratio (%)
78%
Decreased by 19.15% (-20%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 20 Mar 2018
Application To Strike Off
7 Years Ago on 9 Mar 2018
Full Accounts Submitted
7 Years Ago on 28 Feb 2018
Confirmation Submitted
8 Years Ago on 18 Oct 2017
Small Accounts Submitted
8 Years Ago on 27 Feb 2017
Confirmation Submitted
9 Years Ago on 14 Oct 2016
Small Accounts Submitted
9 Years Ago on 23 Nov 2015
Confirmation Submitted
10 Years Ago on 2 Oct 2015
Small Accounts Submitted
10 Years Ago on 15 Dec 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 20 Mar 2018
Application to strike the company off the register
Submitted on 9 Mar 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 28 Feb 2018
Confirmation statement made on 28 September 2017 with updates
Submitted on 18 Oct 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 27 Feb 2017
Confirmation statement made on 28 September 2016 with updates
Submitted on 14 Oct 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 23 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Submitted on 2 Oct 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 15 Dec 2014
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Repayment History
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