INFOACTIVE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1RD

Company number 02888694
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address 7 PRINCE ARTHUR MEWS, LONDON, ENGLAND, NW3 1RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 7 Prince Arthur Mews London NW3 1rd to 7 Prince Arthur Mews London NW3 1rd on 2 January 2017. The most likely internet sites of INFOACTIVE LIMITED are www.infoactive.co.uk, and www.infoactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Infoactive Limited is a Private Limited Company. The company registration number is 02888694. Infoactive Limited has been working since 18 January 1994. The present status of the company is Active. The registered address of Infoactive Limited is 7 Prince Arthur Mews London England Nw3 1rd. . ASHMAN, Andrew Russell is a Secretary of the company. ASHMAN, Andrew Russell is a Director of the company. Secretary ASHMAN, Fraser Lionel has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ASHMAN, Diana Margaret has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHMAN, Andrew Russell
Appointed Date: 01 January 2014
Director
ASHMAN, Andrew Russell
Appointed Date: 11 April 1994
76 years old

Resigned Directors

Secretary
ASHMAN, Fraser Lionel
Resigned: 01 January 2014
Appointed Date: 11 April 1994
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 April 1994
Appointed Date: 18 January 1994
Director
ASHMAN, Diana Margaret
Resigned: 25 February 2016
Appointed Date: 01 August 2004
77 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 April 1994
Appointed Date: 18 January 1994

Persons With Significant Control

Mr Andrew Russell Ashman
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

INFOACTIVE LIMITED Events

03 Jan 2017
Unaudited abridged accounts made up to 31 December 2016
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Jan 2017
Registered office address changed from 7 Prince Arthur Mews London NW3 1rd to 7 Prince Arthur Mews London NW3 1rd on 2 January 2017
02 Jan 2017
Termination of appointment of Diana Margaret Ashman as a director on 25 February 2016
09 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 15,002
...
... and 58 more events
26 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1994
Registered office changed on 26/04/94 from: 193-195 city road london EC1V 1JN
26 Apr 1994
£ nc 100/16030 11/04/94
26 Apr 1994
Memorandum and Articles of Association
18 Jan 1994
Incorporation

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