INFOCODA LTD
HARROW AML CONSULTING LIMITED

Hellopages » Greater London » Brent » HA3 0BU

Company number 03518434
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address LAXMI HOUSE 2-B DRAYCOTT AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of INFOCODA LTD are www.infocoda.co.uk, and www.infocoda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Infocoda Ltd is a Private Limited Company. The company registration number is 03518434. Infocoda Ltd has been working since 27 February 1998. The present status of the company is Active. The registered address of Infocoda Ltd is Laxmi House 2 B Draycott Avenue Kenton Harrow Middlesex Ha3 0bu. The company`s financial liabilities are £1.28k. It is £-1.66k against last year. The cash in hand is £21.74k. It is £20.73k against last year. And the total assets are £21.74k, which is £10.56k against last year. LI, Allen Shing Ho is a Director of the company. Secretary APPADOO, Lovindra has been resigned. Secretary LI, Wan Ching has been resigned. Secretary OSTACCHINI, Armando has been resigned. Secretary PINTO, Joseph has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director PINTO, Joseph has been resigned. The company operates in "Information technology consultancy activities".


infocoda Key Finiance

LIABILITIES £1.28k
-57%
CASH £21.74k
+2038%
TOTAL ASSETS £21.74k
+94%
All Financial Figures

Current Directors

Director
LI, Allen Shing Ho
Appointed Date: 27 February 1998
56 years old

Resigned Directors

Secretary
APPADOO, Lovindra
Resigned: 16 January 2006
Appointed Date: 15 February 2004
Secretary
LI, Wan Ching
Resigned: 02 December 2002
Appointed Date: 27 February 1998
Secretary
OSTACCHINI, Armando
Resigned: 19 February 2009
Appointed Date: 19 March 2006
Secretary
PINTO, Joseph
Resigned: 15 February 2004
Appointed Date: 02 December 2002
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 23 June 1999
Appointed Date: 27 February 1998
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 23 June 1999
Appointed Date: 27 February 1998
Director
PINTO, Joseph
Resigned: 15 February 2004
Appointed Date: 02 December 2002
55 years old

Persons With Significant Control

Mr Allen Shing Ho Li
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INFOCODA LTD Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 54 more events
17 Jun 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 1998
Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100
12 Mar 1998
Registered office changed on 12/03/98 from: suite 134 2 lansdowne row london W1X 8HL
12 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
27 Feb 1998
Incorporation

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