INFONIC PLC
LONDON CORPORA PLC

Hellopages » Greater London » Westminster » NW1 6BB

Company number 04089596
Status Liquidation
Incorporation Date 13 October 2000
Company Type Public Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 7221 - Software publishing, 7222 - Other software consultancy and supply
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Liquidators statement of receipts and payments to 2 November 2015; INSOLVENCY:Secretary of State's Certificate of release of liquidator. The most likely internet sites of INFONIC PLC are www.infonic.co.uk, and www.infonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Infonic Plc is a Public Limited Company. The company registration number is 04089596. Infonic Plc has been working since 13 October 2000. The present status of the company is Liquidation. The registered address of Infonic Plc is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . Secretary CLARKE, Alexandra Sarah Webb has been resigned. Secretary EMSLEY, Richard John Paul, Dr has been resigned. Secretary HYAMS, David Ian has been resigned. Secretary JENNINGS, Richard Charles has been resigned. Secretary SARKER, Nicolas Afsar has been resigned. Secretary STAATS, Jason Paul has been resigned. Secretary THOMPSON, Mark has been resigned. Secretary GLOBAL COMPANY SECRETARIES LIMITED has been resigned. Director BAGLEY, Matthew Thomas has been resigned. Director CLARKE, Alexandra Sarah Webb has been resigned. Director DALY, Kirk Lawrence has been resigned. Director DAWSON BUCK, Charles has been resigned. Director FLETCHER, Jeremy Peter has been resigned. Director JENNINGS, Richard Charles has been resigned. Director LOWE, Robert Gardiner has been resigned. Director PETTITT, Simon has been resigned. Director SINCLAIR, David Grant has been resigned. Director STAATS, Jason Paul has been resigned. Director THOMPSON, Mark has been resigned. Director URE, David Granger has been resigned. Director WAJZNER, Dan has been resigned. Director WAJZNER, Daniel has been resigned. Director WYE, James Philip Cresswell has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. Director MASTER NOMINEES LIMITED has been resigned. The company operates in "Software publishing".


Resigned Directors

Secretary
CLARKE, Alexandra Sarah Webb
Resigned: 02 July 2003
Appointed Date: 02 May 2003
Secretary
EMSLEY, Richard John Paul, Dr
Resigned: 31 October 2007
Appointed Date: 05 September 2005
Secretary
HYAMS, David Ian
Resigned: 10 October 2007
Appointed Date: 26 September 2007
Secretary
JENNINGS, Richard Charles
Resigned: 04 September 2005
Appointed Date: 01 October 2004
Secretary
SARKER, Nicolas Afsar
Resigned: 04 February 2009
Appointed Date: 10 January 2008
Secretary
STAATS, Jason Paul
Resigned: 01 October 2004
Appointed Date: 02 July 2003
Secretary
THOMPSON, Mark
Resigned: 10 January 2008
Appointed Date: 10 October 2007
Secretary
GLOBAL COMPANY SECRETARIES LIMITED
Resigned: 02 May 2003
Appointed Date: 13 October 2000
Director
BAGLEY, Matthew Thomas
Resigned: 04 February 2009
Appointed Date: 04 July 2008
54 years old
Director
CLARKE, Alexandra Sarah Webb
Resigned: 02 July 2003
Appointed Date: 02 May 2003
53 years old
Director
DALY, Kirk Lawrence
Resigned: 06 April 2004
Appointed Date: 02 July 2003
58 years old
Director
DAWSON BUCK, Charles
Resigned: 11 February 2009
Appointed Date: 06 April 2004
79 years old
Director
FLETCHER, Jeremy Peter
Resigned: 04 July 2008
Appointed Date: 11 May 2007
68 years old
Director
JENNINGS, Richard Charles
Resigned: 04 September 2005
Appointed Date: 01 October 2004
61 years old
Director
LOWE, Robert Gardiner
Resigned: 11 February 2009
Appointed Date: 02 May 2003
82 years old
Director
PETTITT, Simon
Resigned: 06 April 2004
Appointed Date: 02 July 2003
60 years old
Director
SINCLAIR, David Grant
Resigned: 06 April 2004
Appointed Date: 02 July 2003
77 years old
Director
STAATS, Jason Paul
Resigned: 01 October 2004
Appointed Date: 29 April 2004
51 years old
Director
THOMPSON, Mark
Resigned: 11 February 2009
Appointed Date: 02 July 2003
62 years old
Director
URE, David Granger
Resigned: 04 February 2009
Appointed Date: 15 June 2007
78 years old
Director
WAJZNER, Dan
Resigned: 11 February 2009
Appointed Date: 01 October 2004
60 years old
Director
WAJZNER, Daniel
Resigned: 06 April 2004
Appointed Date: 02 July 2003
60 years old
Director
WYE, James Philip Cresswell
Resigned: 06 April 2004
Appointed Date: 02 July 2003
62 years old
Nominee Director
LLC NOMINEES LIMITED
Resigned: 02 May 2003
Appointed Date: 13 October 2000
Director
MASTER NOMINEES LIMITED
Resigned: 02 May 2003
Appointed Date: 13 October 2000

INFONIC PLC Events

26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
10 Nov 2015
Liquidators statement of receipts and payments to 2 November 2015
03 Aug 2015
INSOLVENCY:Secretary of State's Certificate of release of liquidator
02 Jul 2015
Insolvency:s/s cert. Release of liquidator
04 Jun 2015
Liquidators statement of receipts and payments to 2 May 2015
...
... and 208 more events
12 Nov 2002
Return made up to 13/10/02; full list of members
11 Nov 2002
Accounts for a dormant company made up to 31 October 2002
03 Nov 2001
Return made up to 13/10/01; full list of members
03 Nov 2001
Accounts for a dormant company made up to 31 October 2001
13 Oct 2000
Incorporation

INFONIC PLC Charges

3 March 2008
Rent deposit deed
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: The University of Surrey
Description: All monies standing to the credit of a deposit account see…
19 December 2006
Debenture
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Cornell Capital Partners, LP
Description: Fixed and floating charges over the undertaking and all…
7 September 2005
Rent deposit deed
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: University of Surrey
Description: £12,416.00.
7 September 2005
Rent deposit deed
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: University of Surrey
Description: Deposit of £12,416.00 held under a rent deposit deed dated…
2 December 2004
Debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INFONETMEDIA LIMITED INFONEX LIMITED INFONICA LIMITED INFONICHE MEDIA LTD. INFONIKA LTD INFONIMBUS LIMITED INFONITE LIMITED