Company NameInformed Lifestyle Ltd
Company StatusDissolved
Company NumberSC397463
CategoryPrivate Limited Company
Incorporation Date11 April 2011(13 years ago)
Dissolution Date26 June 2018 (5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Roman Rock
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11/1 Gloucester Place
Edinburgh
Mid Lothian
EH3 6EE
Scotland
Director NameMrs Karen Anne Macartney
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2012(1 year, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2014)
RoleMD
Country of ResidenceScotland
Correspondence Address28 Great King Street
Edinburgh
Midlothian
EH3 6QH
Scotland

Location

Registered AddressCowan & Partners 60 Constitution Street
Leith
Edinburgh
Midlothian
EH6 6RR
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Roman Rock
100.00%
Ordinary

Financials

Year2014
Turnover£44,872
Gross Profit£44,668
Net Worth-£22,109
Cash£2,193
Current Liabilities£26,402

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

19 May 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
11 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
23 March 2015Total exemption full accounts made up to 30 June 2014 (9 pages)
22 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(3 pages)
28 March 2014Total exemption full accounts made up to 30 June 2013 (9 pages)
26 February 2014Termination of appointment of Karen Macartney as a director (2 pages)
3 June 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
6 March 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 November 2012Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
13 November 2012Appointment of Karen Anne Macartney as a director (2 pages)
18 August 2012Compulsory strike-off action has been discontinued (1 page)
17 August 2012First Gazette notice for compulsory strike-off (1 page)
16 August 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
11 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
11 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)