Company number 09470074
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Statement of capital following an allotment of shares on 2 December 2016
GBP 999
; Termination of appointment of Nominee Secretary Ltd as a secretary on 2 December 2016. The most likely internet sites of INFO PATH LTD are www.infopath.co.uk, and www.info-path.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Info Path Ltd is a Private Limited Company.
The company registration number is 09470074. Info Path Ltd has been working since 04 March 2015.
The present status of the company is Active. The registered address of Info Path Ltd is Suite B 29 Harley Street London England W1g 9qr. . CUTLER, Karl James is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 02 December 2016
Appointed Date: 04 March 2015
Director
KHAN, Waris
Resigned: 02 December 2016
Appointed Date: 04 March 2015
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 02 December 2016
Appointed Date: 04 March 2015
Persons With Significant Control
Mr Karl James Cutler
Notified on: 2 December 2016
62 years old
Nature of control: Right to appoint and remove directors
INFO PATH LTD Events
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
02 Dec 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 2 December 2016
02 Dec 2016
Termination of appointment of Nominee Director Ltd as a director on 2 December 2016
02 Dec 2016
Appointment of Mr Karl James Cutler as a director on 2 December 2016
...
... and 0 more events
02 Dec 2016
Termination of appointment of Waris Khan as a director on 2 December 2016
02 Dec 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 2 December 2016
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
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Model articles adopted