INFORMATION HIGHWAY LTD

Liquidation (when checked on 1 Nov 2016)

Address

INFORMATION HIGHWAY LTD
C/O CKP INSOLVENCY
1 ELECTRIC AVENUE
ENFIELD
EN3 7XU
(188 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
07502223
Incorporation Date:
24 Jan 2011
Financial Year End:
31 Jan
Capital:
£1.00 on 3 Feb 2015
For period ending:
31 Jan 2016
Filed on:
10 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Feb 2015
Filed on:
3 Feb 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Jan 2016 31 Jan 2015 31 Jan 2014
Cash at bank: £222,152 £151,585 £150,026
Debtors: £27,634 £8,181
Creditors due within one year: £39,865 £17,114 £33,578
Total Assets less Current Liabilities: £209,921 £142,652 £116,448
Shareholders Funds / Net Worth: £209,921 £142,652 £116,448
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

10 Oct 2016

INFORMATION HIGHWAY LTD (Company Number 07502223) Registered office: c/o CKP Insolvency, Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU Principal trading address: 45 Vesey Road, Sutton Coldfield, West Midlands, B73 5NR 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 Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU on 07 November 2016 at 11:00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU no later than 12 noon on the working day immediately before the meeting. Alternative contact: mail@ckpinsolvency.co.uk, 020 8150 3730 Constantinos Pedhiou, (IP No 014852), Liquidator Appointed 01 March 2016 4 October 2016

4 Mar 2016

INFORMATION HIGHWAY LTD (Company Number 07502223) Registered office: 45 Vesey Road, Sutton Coldfield, West Midlands, B73 5NR Principal trading address: 45 Vesey Road, Sutton Coldfield, West Midlands, B73 5NR The following written resolutions were passed on 1 March 2016, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Constantinos Pedhiou of CKP Insolvency, Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU, (IP No. 014852) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.” Alternative contact: mail@ckpinsolvency.co.uk Telephone: 020 8150 3730 Mr Sanjeev Johal, Director Dated: 1 March 2016

4 Mar 2016

INFORMATION HIGHWAY LTD (Company Number 07502223) Registered office: 45 Vesey Road, Sutton Coldfield, West Midlands, B73 5NR Principal trading address: 45 Vesey Road, Sutton Coldfield, West Midlands, B73 5NR Date of Liquidation: 1 March 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 1 April 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Constantinos Pedhiou of CKP Insolvency, Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Constantinos Pedhiou, (IP No. 014852), Liquidator Date of appointment: 1 March 2016 Alternative contact: mail@ckpinsolvency.co.uk Telephone: 020 8150 3730 Constantinos Pedhiou Liquidator 1 March 2016

4 Mar 2016

Name of Company: INFORMATION HIGHWAY LTD Company Number: 07502223 Registered office: 45 Vesey Road, Sutton Coldfield, West Midlands, B73 5NR Principal trading address: 45 Vesey Road, Sutton Coldfield, West Midlands, B73 5NR Nature of Business: IT Consultant Type of Liquidation: Members Constantinos Pedhiou, CKP Insolvency, Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU. Office holder’s telephone no: 020 8150 3730, Alternative contact for enquiries on proceedings: mail@ckpinsolvency.co.uk Office Holder Number: 014852. Date of Appointment: 1 March 2016 By whom Appointed: Members

Recently Filed Documents - 11 available


Directors and Secretaries

Sanjeev Johal
24 Jan 2011 ⇒ Present ( 5 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.informationhighway.net
www.informationhighway.computer
www.informationhighway.active
www.informationhighway.and
www.informationhighway.org.uk
www.informationhighway.community
www.informationhighway.technology

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017
Given past performance
we expect these to be submitted around:
4 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 10 Feb 2016 1
31 Jan 2015 31 Oct 2015 9
31 Jan 2014 31 Oct 2014 9
31 Jan 2013 30 Oct 2013 9
31 Jan 2013 31 Jan 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

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11 other company documents are available

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