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INFOMED LIMITED

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INFOMED LIMITED

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Key Data

Status

Dissolved

Company No.

04002658

Incorporation date

25/05/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

21 High Street, Lutterworth, Leicestershire LE17 4ATCopy
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Latest events (Record since 25/05/2000)
dot icon30/10/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon14/08/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/09/2016
Total exemption small company accounts made up to 2016-04-06
View PDF (4 pages)
dot icon05/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2015
Accounts for a dormant company made up to 2015-04-06
View PDF (4 pages)
dot icon14/12/2014
Accounts for a dormant company made up to 2014-04-06
View PDF (4 pages)
dot icon08/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2013
Accounts for a dormant company made up to 2013-04-06
View PDF (5 pages)
dot icon03/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2012
Accounts for a dormant company made up to 2012-04-06
View PDF (5 pages)
dot icon28/06/2012
Termination of appointment of Diane Leake as a secretary
View PDF (1 pages)
dot icon07/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2011
Registered office address changed from Loddington House Main Street Loddington Leicestershire LE7 9XE on 2011-10-03
View PDF (1 pages)
dot icon24/07/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (6 pages)
dot icon24/07/2011
Director's details changed for Stephen Warren Bailey on 2011-01-01
View PDF (2 pages)
dot icon23/07/2011
Accounts for a dormant company made up to 2011-04-06
View PDF (2 pages)
dot icon15/08/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2010
Director's details changed for Stephen Warren Bailey on 2010-01-01
View PDF (2 pages)
dot icon14/08/2010
Director's details changed for Jean-Louis Martin-Du-Pan on 2010-01-01
View PDF (2 pages)
dot icon14/08/2010
Director's details changed for Oliver Favre on 2010-01-01
View PDF (2 pages)
dot icon14/08/2010
Accounts for a dormant company made up to 2010-04-06
View PDF (2 pages)
dot icon19/10/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/10/2009
Accounts for a dormant company made up to 2009-04-06
View PDF (2 pages)
dot icon18/10/2009
Annual return made up to 2009-05-26 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/06/2008
Accounts for a dormant company made up to 2008-04-06
View PDF (2 pages)
dot icon03/06/2008
Return made up to 26/05/08; full list of members
View PDF (4 pages)
dot icon03/09/2007
Total exemption small company accounts made up to 2007-04-06
View PDF (3 pages)
dot icon03/09/2007
Return made up to 26/05/07; full list of members
View PDF (3 pages)
dot icon10/03/2007
Registered office changed on 11/03/07 from: 44 high street corby northamptonshire NN17 1UU
View PDF (1 pages)
dot icon06/02/2007
Accounts for a dormant company made up to 2006-04-06
View PDF (5 pages)
dot icon17/07/2006
Return made up to 26/05/06; full list of members
View PDF (7 pages)
dot icon09/11/2005
Accounts for a dormant company made up to 2005-04-06
View PDF (6 pages)
dot icon11/09/2005
Return made up to 26/05/05; full list of members
View PDF (7 pages)
dot icon06/09/2005
Registered office changed on 07/09/05 from: 21 high street lutterworth leicestershire LE17 4AT
View PDF (1 pages)
dot icon19/12/2004
Accounts for a dormant company made up to 2004-04-06
View PDF (3 pages)
dot icon01/06/2004
Return made up to 26/05/04; full list of members
View PDF (7 pages)
dot icon20/01/2004
Accounts for a dormant company made up to 2003-04-06
View PDF (3 pages)
dot icon15/06/2003
Return made up to 26/05/03; full list of members
View PDF (7 pages)
dot icon23/12/2002
Accounts for a dormant company made up to 2002-04-06
View PDF (3 pages)
dot icon14/06/2002
Return made up to 26/05/02; full list of members
View PDF (7 pages)
dot icon22/10/2001
Accounts for a dormant company made up to 2001-04-06
View PDF (3 pages)
dot icon23/07/2001
Return made up to 26/05/01; full list of members
View PDF (7 pages)
dot icon17/07/2001
Ad 24/08/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon20/05/2001
Registered office changed on 21/05/01 from: stoughton lodge farm stoughton lane, stoughton leicester leicestershire LE2 2FH
View PDF (1 pages)
dot icon14/02/2001
Accounting reference date shortened from 31/05/01 to 06/04/01
View PDF (1 pages)
dot icon29/10/2000
New secretary appointed
View PDF (2 pages)
dot icon13/09/2000
New director appointed
View PDF (2 pages)
dot icon12/09/2000
New director appointed
View PDF (2 pages)
dot icon05/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon03/09/2000
New director appointed
View PDF (2 pages)
dot icon03/09/2000
Registered office changed on 04/09/00 from: 20 new walk leicester leicestershire LE1 6TX
View PDF (1 pages)
dot icon03/09/2000
Director resigned
View PDF (1 pages)
dot icon03/09/2000
Secretary resigned
View PDF (1 pages)
dot icon25/05/2000
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
05/04/2016
dot iconLast change occurred
05/04/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
05/04/2016
dot iconNext account date
05/04/2017
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Favre, Oliver
Director
24/08/2000 - Present
-
Burton, Miranda Elizabeth
Secretary
26/05/2000 - 24/08/2000
8
Leake, Diane Louise
Secretary
24/08/2000 - 29/06/2012
-
Martin-Du-Pan, Jean-Louis
Director
24/08/2000 - Present
-
Pratt, Nicola Amy
Director
26/05/2000 - 24/08/2000
25

Persons with Significant Control

0

No PSC data available.

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Description

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About INFOMED LIMITED

INFOMED LIMITED is an(a) Dissolved company incorporated on 25/05/2000 with the registered office located at 21 High Street, Lutterworth, Leicestershire LE17 4AT. 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 INFOMED LIMITED?

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INFOMED LIMITED is currently Dissolved. It was registered on 25/05/2000 and dissolved on 30/10/2017.

Where is INFOMED LIMITED located?

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INFOMED LIMITED is registered at 21 High Street, Lutterworth, Leicestershire LE17 4AT.

What does INFOMED LIMITED do?

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INFOMED LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INFOMED LIMITED?

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The latest filing was on 30/10/2017: Final Gazette dissolved via compulsory strike-off.