INFORENZ LIMITED

Key Data

Status

Dissolved

Company No.

04311400

Incorporation date

25/10/2001

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2001)

14/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2013

Application to strike the company off the register

View PDF (3 pages)

28/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/11/2012

Appointment of Mr Bijon Neil Raychawdhuri as a director on 2012-11-26

View PDF (2 pages)

15/11/2012

Termination of appointment of Christopher Coker as a director on 2012-10-30

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

05/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

15/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

18/10/2011

Director's details changed for Mr Martin Conrad Sutherland on 2011-10-18

View PDF (2 pages)

07/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

16/03/2011

Statement of company's objects

View PDF (2 pages)

16/03/2011

Resolutions

View PDF (31 pages)

15/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

29/06/2010

Appointment of Christopher Coker as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Kevin Wilson as a director

View PDF (1 pages)

08/04/2010

Appointment of Mr Kevin Wilson as a director

View PDF (2 pages)

07/04/2010

Termination of appointment of Ian Mclaren as a director

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

07/11/2009

Secretary's details changed for Mr David Stanley Parkes on 2009-11-06

View PDF (1 pages)

21/10/2009

Director's details changed for Martin Conrad Sutherland on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Ian Mclaren on 2009-10-21

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/05/2009

Registered office changed on 29/05/2009 from c/o detica group PLC, occam road surrey research park guildford surrey GU2 7YP

View PDF (1 pages)

06/03/2009

Auditor's resignation

View PDF (1 pages)

25/02/2009

Auditor's resignation

View PDF (1 pages)

03/02/2009

Secretary appointed david stanley parkes

View PDF (1 pages)

02/02/2009

Appointment Terminated Secretary john woollhead

View PDF (1 pages)

28/01/2009

Director appointed martin conrad sutherland

View PDF (1 pages)

28/01/2009

Director appointed ian mclaren

View PDF (1 pages)

28/01/2009

Appointment Terminated Director thomas black

View PDF (1 pages)

28/01/2009

Appointment Terminated Director colin evans

View PDF (1 pages)

28/01/2009

Appointment Terminated Director amanda gradden

View PDF (1 pages)

09/12/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

28/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

07/03/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

31/10/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

25/03/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

14/11/2006

Return made up to 25/10/06; full list of members

View PDF (4 pages)

24/08/2006

New director appointed

View PDF (1 pages)

04/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (1 pages)

01/08/2006

Registered office changed on 01/08/06 from: unit 30 basepoint business and innovation centre metcalf way crawley west sussex RH11 7XX

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (1 pages)

14/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

04/05/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

25/11/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

16/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

30/03/2004

Registered office changed on 30/03/04 from: phoenix house 59 lingfield road east grinstead west sussex RH19 2EU

View PDF (1 pages)

25/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

20/11/2003

Director's particulars changed

View PDF (1 pages)

31/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

06/01/2003

Ad 15/11/02--------- £ si 799@1=799 £ ic 1/800

View PDF (2 pages)

26/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

24/09/2002

New director appointed

View PDF (2 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2001

Registered office changed on 08/11/01 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

25/10/2001

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

Accounts

Total Exemption Full

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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
Gradden, Amanda Jane	Director	19/07/2006 - 26/01/2009	114
Gallo, Vince	Director	19/09/2002 - 19/07/2006	1
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	25/10/2001 - 25/10/2001	463
UK INCORPORATIONS LIMITED	Nominee Director	25/10/2001 - 25/10/2001	443
Clark, Andrew John	Director	25/10/2001 - 19/07/2006	5

Persons with Significant Control

No PSC data available.

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Description

About INFORENZ LIMITED

INFORENZ LIMITED is an(a) Dissolved company incorporated on 25/10/2001 with the registered office located at Surrey Research Park, Guildford, Surrey GU2 7YP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of INFORENZ LIMITED?

INFORENZ LIMITED is currently Dissolved. It was registered on 25/10/2001 and dissolved on 14/01/2014.

Where is INFORENZ LIMITED located?

INFORENZ LIMITED is registered at Surrey Research Park, Guildford, Surrey GU2 7YP.

What does INFORENZ LIMITED do?

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

What is the latest filing for INFORENZ LIMITED?

The latest filing was on 14/01/2014: Final Gazette dissolved via voluntary strike-off.