Company Information for INFOCONSULT (EUROPE) LTD.
HOWBERY PARK, CROWMARSH, WALLINGFORD, OXFORDSHIRE, OX10 8BA,
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Company Registration Number
03325320
Private Limited Company
Active |
Company Name | |
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INFOCONSULT (EUROPE) LTD. | |
Legal Registered Office | |
HOWBERY PARK CROWMARSH WALLINGFORD OXFORDSHIRE OX10 8BA Other companies in IG8 | |
Company Number | 03325320 | |
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Company ID Number | 03325320 | |
Date formed | 1997-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-07 04:18:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN LEVENE |
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JAMES ANTHONY NASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE LELOUP |
Director | ||
ALAN LEVENE |
Director | ||
SHEILA FREEDMAN |
Company Secretary | ||
JOHN DAVID HAYNES |
Company Secretary | ||
JEAN-CLAUDE DELCROIX |
Director | ||
JOHN DAVID HAYNES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LADDER CENTRE UK LIMITED | Director | 2011-06-01 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
TELETOWER ACCESS GROUP LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
TELETOWER ACCESS SOLUTIONS LTD | Director | 2010-04-30 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
TELETOWER.COM LIMITED | Director | 2009-11-30 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
GRANULATED COPPER SERVICES LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
SINGLE SERVE LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Dissolved 2017-10-03 | |
TSPOON LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Dissolved 2017-10-24 | |
FUILD SOLUTIONS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Dissolved 2017-07-25 | |
THE WINE & SPIRIT IMPORT EXPORT CO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2017-02-28 | |
LOW FIELD LOGISTICS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Liquidation | |
THE WINE & SPIRIT IMPORT COMPANY LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2018-06-26 | |
IPOUCH LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Dissolved 2018-06-19 | |
JAMES NASH LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2016-01-19 | |
THE WINE & SPIRIT IMPORT EXPORT CO LTD | Director | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF CATHERINE LELOUP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY NASH | |
AP01 | DIRECTOR APPOINTED MR ALAN LEVENE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/18 FROM Connaught House Broomhill Road Woodford Green Essex IG8 0PY | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEVENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LELOUP | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN LEVENE | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA FREEDMAN | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 129 STAMFORD HILL LONDON N16 5LQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | |
88(2)R | AD 02/04/97--------- £ SI 2998@1=2998 £ IC 2/3000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-02-28 | £ 27,131 |
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Creditors Due Within One Year | 2012-02-29 | £ 53,840 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFOCONSULT (EUROPE) LTD.
Called Up Share Capital | 2013-02-28 | £ 3,000 |
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Called Up Share Capital | 2012-02-29 | £ 3,000 |
Cash Bank In Hand | 2013-02-28 | £ 34,295 |
Cash Bank In Hand | 2012-02-29 | £ 52,057 |
Current Assets | 2013-02-28 | £ 34,801 |
Current Assets | 2012-02-29 | £ 61,065 |
Debtors | 2012-02-29 | £ 9,008 |
Shareholder Funds | 2013-02-28 | £ 7,670 |
Shareholder Funds | 2012-02-29 | £ 7,225 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as INFOCONSULT (EUROPE) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |