INFOLINE CONFERENCES LIMITED

Key Data

Status

Dissolved

Company No.

02839170

Incorporation date

25/07/1993

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1993)

26/03/2012

Final Gazette dissolved via voluntary strike-off

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12/12/2011

First Gazette notice for voluntary strike-off

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28/11/2011

Application to strike the company off the register

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15/09/2011

Termination of appointment of Rachel Elizabeth Jacobs as a director on 2011-09-16

View PDF (1 pages)

07/09/2011

Termination of appointment of John William Burton as a director on 2011-08-31

View PDF (1 pages)

06/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

View PDF (2 pages)

02/06/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/04/2011

Termination of appointment of Mark Kerswell as a director

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

07/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

07/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/08/2010

Director's details changed for John William Burton on 2010-08-11

View PDF (2 pages)

02/06/2010

Appointment of Rachel Jacobs as a director

View PDF (2 pages)

19/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

02/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

01/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

30/11/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

View PDF (2 pages)

27/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

View PDF (2 pages)

24/11/2009

Appointment of Mark Henry Kerswell as a director

View PDF (2 pages)

16/11/2009

Resolutions

View PDF (34 pages)

16/11/2009

Statement of company's objects

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/02/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

24/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

View PDF (1 pages)

22/04/2008

Director appointed adam christopher walker

View PDF (1 pages)

24/03/2008

Appointment Terminated Director david gilbertson

View PDF (1 pages)

18/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

New secretary appointed

View PDF (2 pages)

22/01/2008

Director resigned

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

Registered office changed on 14/04/07 from: 15 gildredge road eastbourne east sussex BN21 4RA

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

New secretary appointed

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

13/04/2007

Auditor's resignation

View PDF (1 pages)

19/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

24/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

07/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

03/08/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

24/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

08/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

03/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

15/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

18/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

24/08/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

27/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (2 pages)

09/08/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

30/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

14/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

30/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

06/09/1995

Return made up to 26/07/95; no change of members

View PDF (4 pages)

06/09/1995

Registered office changed on 07/09/95

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11/06/1995

Auditor's resignation

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23/05/1995

Resolutions

View PDF (1 pages)

23/05/1995

Resolutions

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23/05/1995

Resolutions

View PDF (1 pages)

23/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

23/10/1994

Return made up to 26/07/94; full list of members

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23/10/1994

Secretary's particulars changed;director's particulars changed

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30/05/1994

Certificate of change of name

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20/04/1994

Accounting reference date notified as 31/12

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25/07/1993

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Rigby, Peter Stephen	Director	23/03/2007 - Present	139
Foye, Anthony Martin	Director	23/03/2007 - 31/12/2007	202
Walker, Adam Christopher	Director	28/03/2008 - Present	215
Kerswell, Mark Henry	Director	20/11/2009 - 31/03/2011	184
Jacobs, Rachel Elizabeth	Director	27/05/2010 - 16/09/2011	208

Persons with Significant Control

No PSC data available.

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Description

About INFOLINE CONFERENCES LIMITED

INFOLINE CONFERENCES LIMITED is an(a) Dissolved company incorporated on 25/07/1993 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 5 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 INFOLINE CONFERENCES LIMITED?

INFOLINE CONFERENCES LIMITED is currently Dissolved. It was registered on 25/07/1993 and dissolved on 26/03/2012.

Where is INFOLINE CONFERENCES LIMITED located?

INFOLINE CONFERENCES LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does INFOLINE CONFERENCES LIMITED do?

INFOLINE CONFERENCES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for INFOLINE CONFERENCES LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.