INFOGAUGE LIMITED

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INFOGAUGE LIMITED

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Key Data

Status

Dissolved

Company No.

04224289Copy
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Incorporation date

28/05/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

C-Tech Innovation Ltd Capenhurst Technology Park, Capenhurst, Chester CH1 6EHCopy
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See on map
Latest events (Record since 29/05/2001)
dot icon23/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon08/11/2022
First Gazette notice for voluntary strike-off
dot icon26/10/2022
Application to strike the company off the register
dot icon12/10/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon23/02/2022
Appointment of Mrs Nicola Jane Cooke as a secretary on 2022-01-13
dot icon23/02/2022
Termination of appointment of Elizabeth Mary Nimmo as a secretary on 2022-01-13
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon11/10/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon23/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon17/03/2021
Confirmation statement made on 2020-09-29 with updates
dot icon28/09/2020
Confirmation statement made on 2020-09-28 with updates
dot icon02/06/2020
Confirmation statement made on 2020-05-29 with updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/07/2019
Confirmation statement made on 2019-05-29 with updates
dot icon11/07/2019
Appointment of Mrs Elizabeth Mary Nimmo as a secretary on 2019-07-01
dot icon11/07/2019
Termination of appointment of Steven Dunlop as a secretary on 2019-06-30
dot icon24/01/2019
Statement of capital on 2018-10-17
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/11/2018
Cancellation of shares. Statement of capital on 2018-10-16
dot icon20/11/2018
Cancellation of shares. Statement of capital on 2018-10-14
dot icon24/10/2018
Purchase of own shares.
dot icon03/09/2018
Appointment of Mr John Michael Mccarthy as a director on 2018-09-03
dot icon03/09/2018
Appointment of Mr Robert John Crawford as a director on 2018-09-03
dot icon03/09/2018
Cessation of Gerald Anthony Barlow as a person with significant control on 2018-08-30
dot icon03/09/2018
Notification of Capenhurst Process Development Limited as a person with significant control on 2018-08-30
dot icon03/09/2018
Termination of appointment of Gerald Anthony Barlow as a director on 2018-08-30
dot icon04/06/2018
Confirmation statement made on 2018-05-29 with updates
dot icon14/05/2018
Cancellation of shares. Statement of capital on 2018-04-05
dot icon14/05/2018
Purchase of own shares.
dot icon29/03/2018
Cancellation of shares. Statement of capital on 2014-08-27
dot icon29/03/2018
Cancellation of shares. Statement of capital on 2015-08-26
dot icon29/03/2018
Cancellation of shares. Statement of capital on 2016-08-25
dot icon29/03/2018
Cancellation of shares. Statement of capital on 2016-09-01
dot icon29/03/2018
Cancellation of shares. Statement of capital on 2018-01-17
dot icon29/03/2018
Statement of capital following an allotment of shares on 2018-01-24
dot icon29/03/2018
Resolutions
dot icon29/03/2018
Cancellation of shares. Statement of capital on 2018-01-24
dot icon29/03/2018
Resolutions
dot icon29/03/2018
Resolutions
dot icon29/03/2018
Cancellation of shares. Statement of capital on 2018-01-24
dot icon29/03/2018
Cancellation of shares. Statement of capital on 2018-01-24
dot icon29/03/2018
Purchase of own shares.
dot icon29/03/2018
Purchase of own shares.
dot icon29/03/2018
Purchase of own shares.
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/06/2017
Confirmation statement made on 2017-05-29 with updates
dot icon11/04/2017
Resolutions
dot icon11/04/2017
Cancellation of shares. Statement of capital on 2017-03-13
dot icon11/04/2017
Purchase of own shares.
dot icon09/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon04/01/2017
Cancellation of shares. Statement of capital on 2016-08-12
dot icon04/01/2017
Cancellation of shares. Statement of capital on 2016-07-29
dot icon21/09/2016
Resolutions
dot icon21/09/2016
Purchase of own shares.
dot icon18/09/2016
Resolutions
dot icon18/09/2016
Purchase of own shares.
dot icon24/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
dot icon24/06/2016
Appointment of Mr Steven Dunlop as a secretary on 2016-05-16
dot icon31/05/2016
Cancellation of shares. Statement of capital on 2016-04-11
dot icon31/05/2016
Purchase of own shares.
dot icon25/05/2016
Termination of appointment of Ian Francis James as a secretary on 2016-05-25
dot icon25/05/2016
Cancellation of shares. Statement of capital on 2016-04-11
dot icon25/05/2016
Purchase of own shares.
dot icon13/05/2016
Resolutions
dot icon12/05/2016
Resolutions
dot icon10/03/2016
Appointment of Mr Robert Stuart Ellis Bell as a director on 2016-03-10
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon23/11/2015
Cancellation of shares. Statement of capital on 2015-09-29
dot icon23/11/2015
Resolutions
dot icon23/10/2015
Purchase of own shares.
dot icon13/10/2015
Purchase of own shares.
dot icon12/10/2015
Cancellation of shares. Statement of capital on 2015-09-04
dot icon05/10/2015
Termination of appointment of Michael Ian Harrison as a director on 2015-09-04
dot icon01/07/2015
Registered office address changed from Unit 2 Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH to C-Tech Innovation Ltd Capenhurst Technology Park Capenhurst Chester CH1 6EH on 2015-07-01
dot icon29/05/2015
Annual return made up to 2015-05-29 with full list of shareholders
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon30/07/2014
Statement of capital following an allotment of shares on 2014-07-28
dot icon25/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
dot icon06/06/2014
Statement of capital following an allotment of shares on 2014-05-14
dot icon11/03/2014
Purchase of own shares.
dot icon11/03/2014
Purchase of own shares.
dot icon17/02/2014
Resolutions
dot icon17/02/2014
Cancellation of shares. Statement of capital on 2014-02-17
dot icon17/02/2014
Cancellation of shares. Statement of capital on 2014-02-17
dot icon17/02/2014
Resolutions
dot icon07/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/10/2013
Purchase of own shares.
dot icon11/10/2013
Cancellation of shares. Statement of capital on 2013-10-11
dot icon03/09/2013
Cancellation of shares. Statement of capital on 2013-09-03
dot icon02/07/2013
Purchase of own shares.
dot icon27/06/2013
Annual return made up to 2013-05-29 with full list of shareholders
dot icon13/06/2013
Statement of capital following an allotment of shares on 2013-03-27
dot icon10/06/2013
Cancellation of shares. Statement of capital on 2013-06-10
dot icon05/04/2013
Purchase of own shares.
dot icon19/03/2013
Cancellation of shares. Statement of capital on 2013-03-19
dot icon19/03/2013
Purchase of own shares.
dot icon19/03/2013
Purchase of own shares.
dot icon19/03/2013
Purchase of own shares.
dot icon08/03/2013
Cancellation of shares. Statement of capital on 2013-03-08
dot icon21/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/09/2012
Purchase of own shares.
dot icon05/09/2012
Termination of appointment of Ian Dalrymple as a director
dot icon31/08/2012
Cancellation of shares. Statement of capital on 2012-08-31
dot icon20/06/2012
Annual return made up to 2012-05-29 with full list of shareholders
dot icon01/02/2012
Particulars of a mortgage or charge / charge no: 1
dot icon29/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon04/11/2011
Statement of capital following an allotment of shares on 2011-08-23
dot icon11/07/2011
Annual return made up to 2011-05-29 with full list of shareholders
dot icon22/06/2011
Statement of capital following an allotment of shares on 2011-03-30
dot icon04/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon24/09/2010
Statement of capital following an allotment of shares on 2010-09-20
dot icon06/07/2010
Annual return made up to 2010-05-29 with full list of shareholders
dot icon28/04/2010
Appointment of Mr Ian Francis James as a secretary
dot icon28/04/2010
Termination of appointment of Marjorie Poole as a secretary
dot icon15/03/2010
Director's details changed for Gerald Anthony Barlow on 2010-02-01
dot icon01/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon18/11/2009
Director's details changed for Michael Ian Harrison on 2009-10-01
dot icon18/11/2009
Director's details changed for Dr Ian Mccrady Dalrymple on 2009-10-01
dot icon18/11/2009
Director's details changed for Gerald Anthony Barlow on 2009-10-01
dot icon18/11/2009
Secretary's details changed for Marjorie Poole on 2009-10-01
dot icon22/07/2009
Capitals not rolled up
dot icon12/06/2009
Return made up to 29/05/09; full list of members
dot icon11/05/2009
Ad 28/04/09\gbp si 15@1=15\gbp ic 862/877\
dot icon10/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon29/05/2008
Return made up to 29/05/08; full list of members
dot icon14/01/2008
Ad 04/01/08--------- £ si 7@1=7 £ ic 855/862
dot icon06/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon27/06/2007
Return made up to 29/05/07; change of members
dot icon26/04/2007
£ ic 865/855 22/03/07 £ sr 10@1=10
dot icon20/02/2007
Director's particulars changed
dot icon23/11/2006
Accounts made up to 2006-03-31
dot icon11/09/2006
£ ic 871/861 16/08/06 £ sr 10@1=10
dot icon11/09/2006
Ad 31/07/06--------- £ si 4@1=4 £ ic 861/865
dot icon08/06/2006
Return made up to 29/05/06; full list of members
dot icon10/01/2006
Full accounts made up to 2005-03-31
dot icon29/06/2005
Return made up to 29/05/05; change of members
dot icon10/01/2005
Full accounts made up to 2004-03-31
dot icon22/07/2004
£ ic 878/871 01/07/04 £ sr 7@1=7
dot icon14/07/2004
£ ic 883/878 18/06/04 £ sr 5@1=5
dot icon09/06/2004
Return made up to 29/05/04; change of members
dot icon05/05/2004
Resolutions
dot icon14/04/2004
Resolutions
dot icon18/02/2004
Director resigned
dot icon17/12/2003
Accounts for a small company made up to 2003-03-31
dot icon07/12/2003
Ad 09/10/03--------- £ si 5@1=5 £ ic 878/883
dot icon07/12/2003
Ad 20/11/03--------- £ si 6@1=6 £ ic 872/878
dot icon25/11/2003
Miscellaneous
dot icon02/07/2003
Return made up to 29/05/03; full list of members
dot icon07/03/2003
Resolutions
dot icon22/12/2002
Ad 23/09/02--------- £ si 97@1=97 £ ic 773/870
dot icon30/10/2002
Accounts for a small company made up to 2002-03-31
dot icon23/07/2002
Resolutions
dot icon23/07/2002
Resolutions
dot icon23/07/2002
Resolutions
dot icon23/07/2002
Ad 01/07/02--------- £ si 772@1=772 £ ic 1/773
dot icon05/06/2002
Return made up to 29/05/02; full list of members
dot icon15/03/2002
Accounting reference date shortened from 31/05/02 to 31/03/02
dot icon12/09/2001
Registered office changed on 12/09/01 from: 16 churchill way cardiff CF10 2DX
dot icon10/08/2001
Secretary resigned
dot icon10/08/2001
New secretary appointed
dot icon10/08/2001
New director appointed
dot icon10/08/2001
New director appointed
dot icon10/08/2001
New director appointed
dot icon10/08/2001
New director appointed
dot icon10/08/2001
Director resigned
dot icon29/05/2001
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/03/2022
dot iconLast accounts made up to
30/03/2021View PDF

Confirmation

dot iconLast statement dated
30/03/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.78K
-
0.00
1.00
-
2021
0
1.78K
-
0.00
1.00
-

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.78K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INFOGAUGE LIMITED

INFOGAUGE LIMITED is an(a) Dissolved company incorporated on 28/05/2001 with the registered office located at C-Tech Innovation Ltd Capenhurst Technology Park, Capenhurst, Chester CH1 6EH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of INFOGAUGE LIMITED?

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INFOGAUGE LIMITED is currently Dissolved. It was registered on 28/05/2001 and dissolved on 23/01/2023.

Where is INFOGAUGE LIMITED located?

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INFOGAUGE LIMITED is registered at C-Tech Innovation Ltd Capenhurst Technology Park, Capenhurst, Chester CH1 6EH.

What does INFOGAUGE LIMITED do?

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INFOGAUGE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INFOGAUGE LIMITED?

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The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.