| Name: |
LONDON INFO LIMITED
LONDON INFO LTD |
| Address: | 48 LANGHAM STREET, LONDON, W1W 7AY |
| Incorporation Date: | 1998-10-15 |
| date | name | form type |
| 2021-05-14 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-04-06 | FIRST GAZETTE | GAZ1 |
| 2020-11-25 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRAIER | TM01 |
| 2020-02-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2020-02-26 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | CS01 |
| 2019-12-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-03-12 | FIRST GAZETTE | GAZ1 |
| 2019-03-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-12-17 | FIRST GAZETTE | GAZ1 |
| 2019-03-21 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | CS01 |
| 2018-01-04 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 | PSC09 |
| 2018-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-01-04 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | CS01 |
| 2018-01-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAKE INVESTMENTS LIMITED | PSC02 |
| 2017-01-18 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
| 2017-09-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-02-26 | 23/12/15 FULL LIST | AR01 |
| 2016-09-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-12 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-12 | 23/12/14 FULL LIST | AR01 |
| 2014-08-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-03 | 23/12/13 FULL LIST | AR01 |
| 2013-01-08 | 23/12/12 FULL LIST | AR01 |
| 2013-03-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2013-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-11-19 | APPOINTMENT TERMINATED, SECRETARY TAXLESS UK LTD | TM02 |
| 2012-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROMMEADOWSONG REIDON HILLBISLEYWOKINGSURREYGU21 2SHUNITED KINGDOM | AD01 |
| 2011-11-17 | DIRECTOR APPOINTED MR DAVID JEAN SERGE DRAIER | AP01 |
| 2011-12-28 | APPOINTMENT TERMINATED, DIRECTOR VSEVOLOD KOPIEV | TM01 |
| 2011-12-28 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROMC/O TAXLESS UK LTDMEADOWSONG REIDON HILLKNAPHILLWOKINGSURREYGU21 2SHUNITED KINGDOM | AD01 |
| 2011-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM1ST FLOOR 64 BAKER STREETLONDONW1U 7GB | AD01 |
| 2011-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM40 LANGHAM STREETLONDONW1W 7AS | AD01 |
| 2011-12-23 | CORPORATE SECRETARY APPOINTED TAXLESS UK LTD | AP04 |
| 2011-01-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2011-11-03 | CORPORATE SECRETARY APPOINTED SHERRARDS COMPANY SECRETARIAL LIMITED | AP04 |
| 2011-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM3RD FLOOR 7 SWALLOW PLACELONDONW1B 2AG | AD01 |
| 2011-11-09 | APPOINTMENT TERMINATED, SECRETARY ELMAN HUSEYNOV | TM02 |
| 2011-12-28 | APPOINTMENT TERMINATED, SECRETARY SHERRARDS COMPANY SECRETARIAL LIMITED | TM02 |
| 2011-12-28 | 23/12/11 FULL LIST | AR01 |
| 2011-12-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-18 | 15/10/10 FULL LIST | AR01 |
| 2010-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM48 LANGHAM STREETLONDONW1W 7AY | AD01 |
| 2010-01-21 | 15/10/09 FULL LIST | AR01 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / VSEVOLOD KOPIEV / 01/10/2009 | CH01 |
| 2009-11-02 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-19 | APPOINTMENT TERMINATED DIRECTOR ELENA KOUZNETSOVA | 288b |
| 2008-07-01 | APPOINTMENT TERMINATED DIRECTOR MILKANA ARORA | 288b |
| 2008-09-12 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-03 | DIRECTOR APPOINTED ELENA KOUZNETSOVA | 288a |
| 2008-01-11 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-04 | APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED | 288b |
| 2008-06-04 | 31/12/06 TOTAL EXEMPTION FULL | AA |
| 2008-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM11TH FLOOR76 SHOE LANELONDONEC4A 3JB | 287 |
| 2008-12-17 | SECRETARY APPOINTED ELMAN HUSEYNOV | 288a |
| 2008-11-14 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-10-16 | DIRECTOR RESIGNED | 288b |
| 2006-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-12-18 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | 363a |
Last update: 2024-04-26 00:00:59