| Company Name | Infodesign Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03092942 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1995(28 years, 8 months ago) |
| Dissolution Date | 27 September 2022 (1 year, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Ms Belinda Kim Lewis |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 840 Ibis Court Centre Park Warrington WA1 1RL |
| Secretary Name | Karen Tucker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(11 years after company formation) |
| Appointment Duration | 16 years (closed 27 September 2022) |
| Role | Company Director |
| Correspondence Address | 840 Ibis Court Centre Park Warrington WA1 1RL |
| Secretary Name | Mr Peter John Willmott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Westmead Gardens Dean Hill Lane Weston Bath BA1 4EZ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 840 Ibis Court Centre Park Warrington WA1 1RL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Belinda Kim Lewis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,883 |
| Cash | £18,807 |
| Current Liabilities | £17,229 |
Accounts
| Latest Accounts | 20 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 20 April |
Filing History
| 4 October 2020 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 840 Ibis Court Centre Park Warrington WA1 1RL on 4 October 2020 (1 page) |
|---|---|
| 19 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 10 February 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 7 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 7 May 2019 | Cessation of Karen Tucker as a person with significant control on 19 April 2019 (1 page) |
| 7 May 2019 | Change of details for Ms Belinda Kim Lewis as a person with significant control on 19 April 2019 (2 pages) |
| 28 December 2018 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 29 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 28 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
| 10 April 2018 | Notification of Karen Tucker as a person with significant control on 6 April 2018 (2 pages) |
| 10 April 2018 | Change of details for Ms Belinda Kim Lewis as a person with significant control on 6 April 2018 (2 pages) |
| 10 April 2018 | Statement of capital following an allotment of shares on 6 April 2018
|
| 18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 2 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 23 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 11 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 10 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 8 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 September 2012 | Director's details changed for Belinda Kim Lewis on 13 September 2012 (2 pages) |
| 13 September 2012 | Secretary's details changed for Karen Tucker on 13 September 2012 (1 page) |
| 13 September 2012 | Secretary's details changed for Karen Tucker on 13 September 2012 (1 page) |
| 13 September 2012 | Director's details changed for Belinda Kim Lewis on 13 September 2012 (2 pages) |
| 13 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Registered office address changed from Suite 6 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from Suite 6 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from Suite 6 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 8 March 2011 (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 19 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Belinda Kim Lewis on 17 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Belinda Kim Lewis on 17 August 2010 (2 pages) |
| 10 November 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 10 November 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 18 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 4 April 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 18 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 31 October 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 35 ballards lane london N3 1XW (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 35 ballards lane london N3 1XW (1 page) |
| 11 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 11 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | New secretary appointed (2 pages) |
| 7 March 2007 | New secretary appointed (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 8 March 2006 | Director's particulars changed (1 page) |
| 8 March 2006 | Director's particulars changed (1 page) |
| 1 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 September 2004 | Return made up to 18/08/04; full list of members (5 pages) |
| 29 September 2004 | Return made up to 18/08/04; full list of members (5 pages) |
| 12 May 2004 | Director's particulars changed (1 page) |
| 12 May 2004 | Director's particulars changed (1 page) |
| 31 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 9 September 2003 | Return made up to 18/08/03; full list of members (5 pages) |
| 9 September 2003 | Return made up to 18/08/03; full list of members (5 pages) |
| 9 September 2003 | Accounting reference date extended from 05/04/03 to 30/09/03 (1 page) |
| 9 September 2003 | Accounting reference date extended from 05/04/03 to 30/09/03 (1 page) |
| 14 June 2003 | Accounting reference date shortened from 30/09/03 to 05/04/03 (1 page) |
| 14 June 2003 | Accounting reference date shortened from 30/09/03 to 05/04/03 (1 page) |
| 20 February 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 30 August 2002 | Return made up to 18/08/02; full list of members (5 pages) |
| 30 August 2002 | Return made up to 18/08/02; full list of members (5 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 11 September 2001 | Return made up to 18/08/00; full list of members (5 pages) |
| 11 September 2001 | Return made up to 18/08/00; full list of members (5 pages) |
| 23 August 2001 | Return made up to 18/08/01; full list of members (5 pages) |
| 23 August 2001 | Return made up to 18/08/01; full list of members (5 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 21 September 2000 | Director's particulars changed (1 page) |
| 21 September 2000 | Director's particulars changed (1 page) |
| 22 December 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 22 December 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 15 November 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 15 November 1999 | Director's particulars changed (1 page) |
| 15 November 1999 | Director's particulars changed (1 page) |
| 15 November 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 15 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 15 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 15 September 1998 | Return made up to 18/08/98; no change of members (4 pages) |
| 15 September 1998 | Return made up to 18/08/98; no change of members (4 pages) |
| 17 August 1998 | Resolutions
|
| 17 August 1998 | Resolutions
|
| 13 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 13 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 2 November 1997 | Return made up to 18/08/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 18/08/97; full list of members (6 pages) |
| 26 February 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 26 February 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 27 September 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 27 September 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 3 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 3 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 20 September 1995 | Resolutions
|
| 20 September 1995 | Memorandum and Articles of Association (8 pages) |
| 20 September 1995 | Memorandum and Articles of Association (8 pages) |
| 20 September 1995 | Resolutions
|
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | Secretary resigned (2 pages) |
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | New secretary appointed (2 pages) |
| 12 September 1995 | New secretary appointed (2 pages) |
| 12 September 1995 | Secretary resigned (2 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 12 September 1995 | Director resigned (2 pages) |
| 12 September 1995 | Director resigned (2 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 18 August 1995 | Incorporation (22 pages) |
| 18 August 1995 | Incorporation (22 pages) |