INFOLEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02678648

Incorporation date

16/01/1992

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/01/1992)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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18/04/2011

Application to strike the company off the register

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11/08/2010

Total exemption small company accounts made up to 2010-04-30

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27/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

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27/01/2010

Director's details changed for Ms Judith Elisabeth Anne Tuck on 2010-01-16

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27/01/2010

Director's details changed for David Robin Tuckman on 2010-01-16

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25/06/2009

Total exemption small company accounts made up to 2009-04-30

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09/06/2009

Director appointed ms judith tuck

View PDF (1 pages)

21/01/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

04/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

24/03/2008

Ad 01/03/08 gbp si 2@1=2 gbp ic 2/4

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27/01/2008

Return made up to 17/01/08; full list of members

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05/11/2007

Total exemption small company accounts made up to 2007-04-30

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22/01/2007

Return made up to 17/01/07; full list of members

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19/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

17/01/2006

Return made up to 17/01/06; full list of members

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17/01/2006

Director's particulars changed

View PDF (1 pages)

17/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

19/01/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

27/06/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

30/01/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

14/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

20/01/2003

Return made up to 17/01/03; full list of members

View PDF (6 pages)

23/06/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

13/02/2002

Secretary's particulars changed;secretary resigned

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05/02/2002

Registered office changed on 06/02/02 from: sundial house 98 high street horsell woking surrey GU21 4SU

View PDF (1 pages)

03/02/2002

New secretary appointed

View PDF (2 pages)

05/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

20/01/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

23/01/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

24/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

02/02/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

02/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Return made up to 17/01/98; no change of members

View PDF (4 pages)

21/01/1998

Secretary's particulars changed;director's particulars changed

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14/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

27/01/1997

Return made up to 17/01/97; no change of members

View PDF (4 pages)

27/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

11/09/1996

Registered office changed on 12/09/96 from: white gable sandown rd esher surrey KT10 9TT

View PDF (1 pages)

27/02/1996

Full accounts made up to 1995-04-30

View PDF (8 pages)

21/01/1996

Return made up to 17/01/96; full list of members

View PDF (6 pages)

23/01/1995

Accounts made up to 1994-04-30

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23/01/1995

Resolutions

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14/01/1995

Return made up to 17/01/95; no change of members

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03/02/1994

Return made up to 17/01/94; no change of members

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13/10/1993

Accounts made up to 1993-04-30

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13/10/1993

Resolutions

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28/02/1993

Return made up to 17/01/93; full list of members

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16/09/1992

Accounting reference date notified as 30/04

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16/03/1992

Registered office changed on 17/03/92 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

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16/03/1992

Secretary resigned;new secretary appointed

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16/03/1992

Director resigned;new director appointed

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29/01/1992

Resolutions

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16/01/1992

Incorporation

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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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
SEMKEN LIMITED	Nominee Secretary	16/01/1992 - 20/01/1992	1539
LUFMER LIMITED	Nominee Director	16/01/1992 - 20/01/1992	1514
Tuckman, David Robin	Director	20/01/1992 - Present	3
Tuck, Judith Elisabeth Anne	Director	31/05/2009 - Present	1
Tuck, Judith Elisabeth Anne	Secretary	31/12/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INFOLEISURE LIMITED

INFOLEISURE LIMITED is an(a) Dissolved company incorporated on 16/01/1992 with the registered office located at 22 Chertsey Road, Woking, Surrey GU21 5AB. 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 INFOLEISURE LIMITED?

INFOLEISURE LIMITED is currently Dissolved. It was registered on 16/01/1992 and dissolved on 08/08/2011.

Where is INFOLEISURE LIMITED located?

INFOLEISURE LIMITED is registered at 22 Chertsey Road, Woking, Surrey GU21 5AB.

What does INFOLEISURE LIMITED do?

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

What is the latest filing for INFOLEISURE LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.