INFOBELL TECHNOLOGIES LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

INFOBELL TECHNOLOGIES LIMITED
41 KINGSTON STREET
CAMBRIDGE
CB1 2NU
(225 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06798432
Incorporation Date:
22 Jan 2009
Financial Year End:
31 Jan
Capital:
£3.00 on 14 Feb 2014
For period ending:
31 Jan 2014
Filed on:
16 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jan 2014
Filed on:
14 Feb 2014
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Map


Financial Summary

31 Jan 2014 31 Jan 2013 31 Jan 2012
Cash at bank: £54,207 £96,096 £95,578
Debtors: £38,139
Creditors due within one year: £35,109 £57,064 £66,650
Total Assets less Current Liabilities: £57,237 £39,032 £28,928
Shareholders Funds / Net Worth: £58,862 £40,101 £29,827
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

15 Apr 2015

INFOBELL TECHNOLOGIES LIMITED (Company Number 06798432) Registered office: 41 Kingston Street, Cambridge CB1 2NU. (Formerly) The Long Lodge, 265-269 Kingston Road, London, SW19 3FW Principal trading address: 10 Elysium House, 38 Western Road, Sutton, SM1 2DT Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 15 May 2015 at 12.45pm, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 24 October 2014. Office Holder details: Philip Beck, (IP No. 8720) of Philip Beck Ltd, 41 Kingston Street, Cambridge, CB1 2NU For further details contact: Philip Beck, Email: pbeck@ntlworld.com Tel: 01223 367022. Philip Beck, Liquidator 09 April 2015

4 Nov 2014

INFOBELL TECHNOLOGIES LIMITED (Company Number 06798432) Registered office: The Long Lodge, 265-269 Kingston Road, London, SW19 3FW Principal trading address: 10 Elysium House, 38 Western Road, Sutton, SM1 2DT I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on on 24 October 2014, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck, of Philip Beck Limited, 41 Kingston Street, Cambridge, CB1 2NU, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. Khushbir Singh Dhariwal, Member 24 October 2014

4 Nov 2014

INFOBELL TECHNOLOGIES LIMITED (Company Number 06798432) Registered office: The Long Lodge, 265-269 Kingston Road, London, SW19 3FW Principal trading address: 10 Elysium House, 38 Western Road, Sutton, SM1 2DT Philip Alexander Beck (IP No 8720) of Philip Beck Limited, 41 Kingston Street, Cambridge, CB1 2NU, was appointed Liquidator of the above named Company on 24 October 2014 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 27 November 2014, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. Philip Beck, Liquidator 29 October 2014

4 Nov 2014

Company Number: 06798432 Name of Company: INFOBELL TECHNOLOGIES LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: The Long Lodge, 265-269 Kingston Road, London, SW19 3FW Principal trading address: 10 Elysium House, 38 Western Road, Sutton, SM1 2DT Philip Beck, of Philip Beck Limited, 41 Kingston Street, Cambridge, CB1 2NU Office Holder Number: 8720. Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. Date of Appointment: 24 October 2014 By whom Appointed: Members

Recently Filed Documents - 31 available


Directors and Secretaries

Khushbir Dhariwal
6 Apr 2009 ⇒ Present ( 9 Years ) Director
Navneet Walia
15 Nov 2010 ⇒ Present ( 7 Years ) Director

Previous Addresses

139 KINGSTON ROAD
LONDON
SW19 1LT
UNITED KINGDOM
Changed 2 Jun 2011

GISTERED OFFICE CHANGED ON 23/09/2009 FROM
ORION HOUSE 104-106 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4LZ
UNITED KINGDOM
Changed 23 Sep 2009

139 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 1LT
Changed 13 Apr 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 16 Jun 2014 5
31 Jan 2013 16 May 2013 4
31 Jan 2012 16 Jul 2012 6
31 Jan 2011 17 Jun 2011 5
31 Jan 2010 19 Apr 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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