INFOCUBE LIMITED

Key Data

Status

Dissolved

Company No.

03464786

Incorporation date

11/11/1997

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

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31/07/2011

Application to strike the company off the register

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31/03/2011

Termination of appointment of Ian Stone as a director

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23/02/2011

Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2011-02-24

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10/02/2011

Director's details changed for Ms Claire Louise Milverton on 2011-02-10

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09/02/2011

Director's details changed for Marcus Nigel Hanke on 2011-02-10

View PDF (2 pages)

25/01/2011

Annual return made up to 2010-11-12 with full list of shareholders

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16/01/2011

Appointment of St Johns Square Secretaries Limited as a secretary

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09/12/2010

Termination of appointment of London Registrars Plc as a secretary

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15/11/2010

Director's details changed for Mr Ian James Stone on 2010-07-30

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15/11/2010

Director's details changed for Marcus Nigel Hanke on 2010-07-30

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14/11/2010

Register inspection address has been changed from C/O London Registrars Plc 4th Floor, Haines House 21 John Street London WC1N 2BP

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14/11/2010

Director's details changed for Ms Claire Milverton on 2010-07-30

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31/10/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

22/07/2010

Registered office address changed from 16 Devonshire Street London W1G 7AF on 2010-07-23

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19/07/2010

Appointment of Ms Claire Milverton as a director

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30/06/2010

Termination of appointment of Louis Peacock as a director

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13/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (8 pages)

13/12/2009

Director's details changed for Marcus Nigel Hanke on 2009-11-01

View PDF (2 pages)

13/12/2009

Director's details changed for Mr Ian James Stone on 2009-11-01

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13/12/2009

Director's details changed for Mr Louis Donald Peacock on 2009-11-01

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13/12/2009

Secretary's details changed for London Registrars Plc on 2009-11-01

View PDF (2 pages)

18/11/2009

Register inspection address has been changed from C/O London Registrars Plc 4th Floor, Haines House 21 John Street London WC1N 2BP England

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17/11/2009

Register(s) moved to registered inspection location

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11/11/2009

Total exemption full accounts made up to 2009-03-31

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27/10/2009

Register(s) moved to registered inspection location

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27/10/2009

Register inspection address has been changed

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21/10/2009

Director's details changed for Mr Louis Donald Peacock on 2009-10-22

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21/10/2009

Director's details changed for Marcus Nigel Hanke on 2009-10-22

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21/10/2009

Director's details changed for Mr Ian James Stone on 2009-10-22

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21/10/2009

Particulars of a mortgage or charge / charge no: 2

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28/09/2009

Accounting reference date shortened from 31/03/2010 to 31/01/2010

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04/09/2009

Location of register of members

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16/08/2009

Secretary appointed london registrars PLC

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22/07/2009

Director appointed marcus hanke

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22/07/2009

Director appointed louis donald peacock

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22/07/2009

Registered office changed on 23/07/2009 from 57 london road high wycombe buckinghamshire HP11 1BS

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12/11/2008

Return made up to 12/11/08; full list of members

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12/11/2008

Director's Change of Particulars / ian stone / 01/11/2008 / HouseName/Number was: 27, now: number 1; Street was: kings croft, now: townsend; Area was: long ashton, now: ; Post Town was: bristol, now: haddenham; Region was: avon, now: buckinghamshire; Post Code was: BS41 9ED, now: HP17 8JW; Country was: , now: united kingdom

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05/08/2008

Total exemption small company accounts made up to 2008-04-03

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01/05/2008

Director appointed ian james stone

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28/04/2008

Registered office changed on 29/04/2008 from 21 bedford square london WC1B 3HH

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23/04/2008

Resolutions

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21/04/2008

Appointment Terminated Director and Secretary anne finer

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21/04/2008

Appointment Terminated Director michael finer

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16/04/2008

Particulars of a mortgage or charge / charge no: 1

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10/04/2008

Declaration of assistance for shares acquisition

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10/04/2008

Resolutions

View PDF (2 pages)

06/03/2008

Amended accounts made up to 2007-03-31

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21/12/2007

Total exemption small company accounts made up to 2007-03-31

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11/12/2007

Return made up to 12/11/07; full list of members

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21/01/2007

Total exemption small company accounts made up to 2006-03-31

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03/12/2006

Return made up to 12/11/06; full list of members

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30/01/2006

Total exemption small company accounts made up to 2005-03-31

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21/11/2005

Return made up to 12/11/05; full list of members

View PDF (3 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

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18/11/2004

Return made up to 12/11/04; full list of members

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27/01/2004

Secretary's particulars changed;director's particulars changed

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27/01/2004

Director's particulars changed

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11/12/2003

Accounts made up to 2003-03-31

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10/12/2003

Return made up to 12/11/03; full list of members

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25/03/2003

Ad 05/02/03--------- £ si 50@1=50 £ ic 150/200

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25/03/2003

Ad 05/02/03--------- £ si 50@1=50 £ ic 100/150

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25/03/2003

Nc inc already adjusted 13/03/03

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25/03/2003

Resolutions

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25/03/2003

Resolutions

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25/03/2003

Resolutions

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25/03/2003

Resolutions

View PDF (4 pages)

12/12/2002

Return made up to 12/11/02; full list of members

View PDF (5 pages)

12/12/2002

Location of register of members address changed

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11/12/2002

Accounts made up to 2002-03-31

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14/02/2002

Return made up to 12/11/01; full list of members

View PDF (5 pages)

30/01/2002

Accounts made up to 2001-03-31

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20/11/2000

Return made up to 12/11/00; full list of members

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19/04/2000

Accounts made up to 2000-03-31

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06/04/2000

Accounts made up to 1999-11-30

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06/04/2000

Accounting reference date shortened from 30/11/00 to 31/03/00

View PDF (1 pages)

09/12/1999

Return made up to 12/11/99; full list of members

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31/08/1999

Accounts made up to 1998-11-30

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16/08/1999

Resolutions

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04/01/1999

Return made up to 12/11/98; full list of members

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22/01/1998

Resolutions

View PDF (1 pages)

22/01/1998

Resolutions

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22/01/1998

Resolutions

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22/01/1998

Ad 12/11/97--------- £ si 98@1=98 £ ic 2/100

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07/12/1997

New director appointed

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07/12/1997

New secretary appointed;new director appointed

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07/12/1997

Secretary resigned

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07/12/1997

Director resigned

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11/11/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Full

Last made up date

30/01/2010

Next account date

30/01/2011

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Mr Louis Donald Peacock	Director	14/05/2009 - 19/05/2010	13
LONDON REGISTRARS P.L.C.	Corporate Secretary	14/07/2009 - 08/12/2010	61
HALLMARK SECRETARIES LIMITED	Nominee Secretary	11/11/1997 - 11/11/1997	9278
ST. JOHN'S SQUARE SECRETARIES LIMITED	Corporate Secretary	08/12/2010 - Present	41
Hallmark Registrars Limited	Nominee Director	11/11/1997 - 11/11/1997	8288

Persons with Significant Control

No PSC data available.

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Description

About INFOCUBE LIMITED

INFOCUBE LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at Pannell House, Park Street, Guildford, Surrey GU1 4HN. There are currently 3 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 INFOCUBE LIMITED?

INFOCUBE LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 21/11/2011.

Where is INFOCUBE LIMITED located?

INFOCUBE LIMITED is registered at Pannell House, Park Street, Guildford, Surrey GU1 4HN.

What does INFOCUBE LIMITED do?

INFOCUBE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for INFOCUBE LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.