INFERMED LIMITED

Q: What is the latest filing for INFERMED LIMITED?

The latest filing was on 28/08/2018: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/06/1991

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1991)

28/08/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/06/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2018

Application to strike the company off the register

View PDF (3 pages)

10/11/2017

Director's details changed for Laura Claire Crespi on 2017-11-10

View PDF (2 pages)

10/11/2017

Termination of appointment of Simon Adams as a director on 2017-11-07

View PDF (1 pages)

10/11/2017

Appointment of Laura Claire Crespi as a director on 2017-11-07

View PDF (2 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

19/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

24/11/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

18/11/2016

Register inspection address has been changed to 1-3 Strand London WC2N 5JR

View PDF (1 pages)

16/11/2016

Appointment of Re Secretaries Limited as a secretary on 2016-11-16

View PDF (2 pages)

16/11/2016

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-11-16

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

26/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (12 pages)

17/06/2016

Director's details changed for Ms Ruth Anne Kitson on 2016-06-01

View PDF (2 pages)

11/02/2016

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2015-06-30

View PDF (2 pages)

01/12/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

18/11/2015

Appointment of Mr Simon Adams as a director on 2015-11-12

View PDF (2 pages)

18/11/2015

Appointment of Mr Timothy Hawkins as a director on 2015-11-12

View PDF (2 pages)

18/11/2015

Registered office address changed from 25 Bedford Square London WC1B 3HW to The Boulevard Langford Lane Kidlington Oxford OX5 1GB on 2015-11-18

View PDF (1 pages)

10/08/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (6 pages)

15/07/2015

Auditor's resignation

View PDF (1 pages)

10/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

09/07/2015

Termination of appointment of Roger Brian Phillip Wallhouse as a director on 2015-06-30

View PDF (1 pages)

09/07/2015

Termination of appointment of Robert John Dunlop as a director on 2015-06-30

View PDF (1 pages)

09/07/2015

Termination of appointment of Thomas Alan Montgomery as a director on 2015-06-30

View PDF (1 pages)

09/07/2015

Termination of appointment of Linda Frances Montgomery as a director on 2015-06-30

View PDF (1 pages)

09/07/2015

Appointment of Ms Ruth Anne Kitson as a director on 2015-06-30

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (7 pages)

27/03/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (3 pages)

18/03/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (3 pages)

25/02/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

15/12/2014

Statement of capital following an allotment of shares on 2014-12-12

View PDF (3 pages)

11/12/2014

Termination of appointment of Duane Stephen Lawrence as a director on 2014-12-09

View PDF (1 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (8 pages)

07/02/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (3 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-11-05

View PDF (3 pages)

20/08/2013

Resolutions

View PDF (1 pages)

15/08/2013

Director's details changed for Dr Thomas Alan Montgomery on 2009-10-01

View PDF (2 pages)

15/08/2013

Director's details changed for Mr Roger Brian Phillip Wallhouse on 2009-10-01

View PDF (2 pages)

29/07/2013

Statement of capital following an allotment of shares on 2012-07-24

View PDF (3 pages)

29/07/2013

Statement of capital following an allotment of shares on 2013-04-18

View PDF (3 pages)

29/07/2013

Statement of capital following an allotment of shares on 2013-02-22

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (8 pages)

15/03/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

06/09/2012

Statement of capital following an allotment of shares on 2012-07-24

View PDF (3 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (7 pages)

01/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (7 pages)

23/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

25/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (15 pages)

25/06/2010

Director's details changed for Mrs Linda Montgomery on 2010-06-19

View PDF (2 pages)

25/06/2010

Director's details changed for Duane Lawrence on 2010-06-19

View PDF (2 pages)

24/06/2010

Director's details changed for Dr Robert John Dunlop on 2010-06-19

View PDF (2 pages)

24/06/2010

Director's details changed for Dr Thomas Alan Montgomery on 2010-06-19

View PDF (2 pages)

24/06/2010

Director's details changed for Mr Roger Brian Phillip Wallhouse on 2010-06-19

View PDF (2 pages)

10/11/2009

Termination of appointment of Martin Ryan as a secretary

View PDF (1 pages)

10/11/2009

Termination of appointment of Martin Ryan as a director

View PDF (1 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/09/2009

Return made up to 19/06/09; full list of members

View PDF (13 pages)

08/09/2009

Director appointed mrs linda frances montgomery

View PDF (1 pages)

24/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

15/08/2008

Return made up to 19/06/08; full list of members

View PDF (12 pages)

18/03/2008

Resolutions

View PDF (23 pages)

23/07/2007

Return made up to 19/06/07; change of members

View PDF (8 pages)

10/07/2007

New director appointed

View PDF (2 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/08/2006

Return made up to 19/06/06; change of members

View PDF (8 pages)

07/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

29/06/2006

Director resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (2 pages)

08/08/2005

Return made up to 19/06/05; full list of members

View PDF (14 pages)

04/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/08/2004

Return made up to 19/06/04; full list of members

View PDF (10 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

01/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2003

Return made up to 19/06/03; full list of members

View PDF (10 pages)

05/08/2003

New director appointed

View PDF (2 pages)

09/07/2003

Director resigned

View PDF (1 pages)

01/11/2002

Registered office changed on 01/11/02 from: bloomsbury house 23 bedford square london WC1B 3HH

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

12/08/2002

Return made up to 19/06/02; full list of members; amend

View PDF (10 pages)

11/07/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

08/07/2002

Return made up to 19/06/02; change of members

View PDF (10 pages)

25/06/2002

New director appointed

View PDF (1 pages)

27/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2001

Ad 25/09/01--------- £ si [email protected]=230 £ ic 8075/8305

View PDF (2 pages)

19/07/2001

Return made up to 19/06/01; full list of members

View PDF (9 pages)

22/01/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

23/10/2000

Ad 22/09/00--------- £ si [email protected]=179 £ ic 7896/8075

View PDF (2 pages)

13/10/2000

Div 21/09/00

View PDF (1 pages)

15/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2000

Return made up to 19/06/00; full list of members

View PDF (9 pages)

15/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

16/02/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

14/09/1999

Registered office changed on 14/09/99 from: c/o I.C.R.t LTD 6TH floor, sardinia house sardinia street london WC2A 3NL

View PDF (1 pages)

16/07/1999

Return made up to 19/06/99; full list of members

View PDF (8 pages)

07/04/1999

Ad 22/03/99--------- £ si 4896@1=4896 £ ic 3000/7896

View PDF (2 pages)

29/03/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

12/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

New director appointed

View PDF (1 pages)

12/02/1999

New director appointed

View PDF (2 pages)

07/08/1998

Return made up to 19/06/98; full list of members

View PDF (8 pages)

12/02/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

06/01/1998

New director appointed

View PDF (2 pages)

29/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

Ad 03/12/97--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (2 pages)

19/12/1997

New director appointed

View PDF (2 pages)

21/07/1997

Resolutions

View PDF (1 pages)

10/07/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

12/03/1997

New secretary appointed

View PDF (2 pages)

21/02/1997

Secretary resigned

View PDF (1 pages)

19/01/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (3 pages)

20/08/1996

New director appointed

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (2 pages)

22/07/1996

Return made up to 19/06/96; full list of members

View PDF (6 pages)

15/02/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (3 pages)

23/06/1995

Return made up to 19/06/95; no change of members

View PDF (4 pages)

06/06/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

06/06/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/07/1994

Return made up to 19/06/94; no change of members

View PDF (6 pages)

09/05/1994

New director appointed

View PDF (2 pages)

28/01/1994

Director resigned

View PDF (2 pages)

08/01/1994

Full accounts made up to 1993-09-30

View PDF (4 pages)

24/08/1993

Registered office changed on 24/08/93 from: sardinia house sardinia street london WC2A 3NL

View PDF (0 pages)

22/06/1993

Return made up to 19/06/93; full list of members

View PDF (5 pages)

01/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/03/1993

Full accounts made up to 1992-09-30

View PDF (4 pages)

01/07/1992

Return made up to 19/06/92; full list of members

View PDF (5 pages)

09/03/1992

Accounting reference date notified as 30/09

View PDF (1 pages)

18/07/1991

Memorandum and Articles of Association

View PDF (5 pages)

18/07/1991

Resolutions

View PDF (1 pages)

10/07/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

10/07/1991

New secretary appointed;new director appointed

View PDF (0 pages)

10/07/1991

Registered office changed on 10/07/91 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

19/06/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/12/2017

Last accounts made up to

30/12/2016View PDF

Confirmation

Last statement dated

30/12/2016View PDF

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Financial Ratios

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INFERMED LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About INFERMED LIMITED

INFERMED LIMITED is a Dissolved company incorporated on 18/06/1991 with the registered office located at The Boulevard, Langford Lane, Kidlington, Oxford OX5 1GB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFERMED LIMITED?

INFERMED LIMITED is currently Dissolved. It was registered on 18/06/1991 and dissolved on 27/08/2018.

Where is INFERMED LIMITED located?

INFERMED LIMITED is registered at The Boulevard, Langford Lane, Kidlington, Oxford OX5 1GB.

What does INFERMED LIMITED do?

INFERMED LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for INFERMED LIMITED?

The latest filing was on 28/08/2018: Final Gazette dissolved via voluntary strike-off.