INFORMA TEN LIMITED

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INFORMA TEN LIMITED

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Key Data

Status

Dissolved

Company No.

02305930

Incorporation date

16/10/1988

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Mortimer House, 37-41 Mortimer Street, London W1T 3JHCopy
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Latest events (Record since 16/10/1988)
dot icon25/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon10/01/2011
First Gazette notice for voluntary strike-off
dot icon15/12/2010
Application to strike the company off the register
dot icon07/10/2010
Director's details changed for Mr Peter Stephen Rigby on 2010-10-05
dot icon07/10/2010
Director's details changed for Mr Adam Christopher Walker on 2010-10-05
dot icon07/10/2010
Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27
dot icon08/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/08/2010
Director's details changed for John William Burton on 2010-08-11
dot icon03/06/2010
Appointment of Rachel Jacobs as a director
dot icon20/04/2010
Appointment of Gareth Richard Wright as a director
dot icon14/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
dot icon02/12/2009
Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02
dot icon01/12/2009
Director's details changed for Mark Henry Kerswell on 2009-12-02
dot icon30/11/2009
Director's details changed for Peter Stephen Rigby on 2009-12-01
dot icon26/11/2009
Director's details changed for Adam Christopher Walker on 2009-11-27
dot icon07/09/2009
Accounts made up to 2008-12-31
dot icon01/09/2009
Director appointed mark kerswell
dot icon10/05/2009
Return made up to 05/04/09; full list of members
dot icon29/07/2008
Accounts made up to 2007-12-31
dot icon24/06/2008
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
dot icon22/04/2008
Return made up to 05/04/08; full list of members
dot icon22/04/2008
Director appointed adam christopher walker
dot icon24/03/2008
Appointment Terminated Director david gilbertson
dot icon07/02/2008
New secretary appointed
dot icon07/02/2008
Secretary resigned
dot icon20/01/2008
Director resigned
dot icon04/12/2007
Secretary's particulars changed
dot icon20/10/2007
Accounts made up to 2006-12-31
dot icon07/05/2007
Return made up to 05/04/07; full list of members
dot icon13/02/2007
New secretary appointed
dot icon13/02/2007
Secretary resigned
dot icon05/10/2006
Accounts made up to 2005-12-31
dot icon16/08/2006
New director appointed
dot icon01/05/2006
Return made up to 05/04/06; full list of members
dot icon03/01/2006
Certificate of change of name
dot icon16/10/2005
Secretary's particulars changed
dot icon19/06/2005
Accounts made up to 2004-12-31
dot icon06/04/2005
Return made up to 05/04/05; full list of members
dot icon03/01/2005
Certificate of change of name
dot icon20/12/2004
Resolutions
dot icon20/12/2004
Resolutions
dot icon20/12/2004
Resolutions
dot icon20/12/2004
Resolutions
dot icon11/08/2004
New director appointed
dot icon28/07/2004
Director resigned
dot icon15/07/2004
Director's particulars changed
dot icon16/06/2004
Return made up to 30/05/04; full list of members
dot icon13/04/2004
Accounts made up to 2003-12-31
dot icon19/11/2003
Accounts made up to 2002-12-31
dot icon22/06/2003
Return made up to 30/05/03; full list of members
dot icon23/09/2002
Registered office changed on 24/09/02 from: 19 portland place london W1B 1PX
dot icon11/09/2002
Location of register of members
dot icon08/07/2002
Director resigned
dot icon18/06/2002
Accounts made up to 2001-12-31
dot icon12/06/2002
Return made up to 30/05/02; full list of members
dot icon29/05/2002
Resolutions
dot icon31/07/2001
Accounts made up to 2000-12-31
dot icon25/06/2001
Return made up to 30/05/01; no change of members
dot icon30/05/2001
Resolutions
dot icon03/12/2000
Return made up to 30/05/00; full list of members; amend
dot icon25/11/2000
Return made up to 30/05/00; full list of members; amend
dot icon13/08/2000
Location of register of members
dot icon07/08/2000
Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF
dot icon06/07/2000
Accounts made up to 1999-12-31
dot icon12/06/2000
Secretary resigned
dot icon12/06/2000
New secretary appointed
dot icon08/06/2000
Resolutions
dot icon05/06/2000
Return made up to 30/05/00; full list of members
dot icon27/03/2000
Director's particulars changed
dot icon02/03/2000
Director's particulars changed
dot icon18/01/2000
New director appointed
dot icon18/01/2000
New director appointed
dot icon07/12/1999
Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP
dot icon07/12/1999
Location of register of members
dot icon29/09/1999
Resolutions
dot icon29/09/1999
Accounts made up to 1998-12-31
dot icon26/07/1999
Director's particulars changed
dot icon23/06/1999
Return made up to 30/05/99; full list of members
dot icon25/06/1998
Return made up to 30/05/98; no change of members
dot icon23/04/1998
Accounts made up to 1997-12-31
dot icon21/04/1998
Resolutions
dot icon15/01/1998
New director appointed
dot icon12/01/1998
Director resigned
dot icon16/09/1997
Accounts made up to 1996-12-31
dot icon26/08/1997
Resolutions
dot icon05/06/1997
Director's particulars changed
dot icon04/06/1997
Return made up to 30/05/97; no change of members
dot icon09/06/1996
Return made up to 30/05/96; full list of members
dot icon04/06/1996
Resolutions
dot icon04/06/1996
Accounts made up to 1995-12-31
dot icon04/07/1995
Accounts made up to 1994-12-31
dot icon06/06/1995
Return made up to 30/05/95; no change of members
dot icon04/04/1995
Resolutions
dot icon14/08/1994
Accounts made up to 1993-12-31
dot icon03/08/1994
Resolutions
dot icon12/06/1994
Return made up to 30/05/94; full list of members
dot icon15/07/1993
Resolutions
dot icon15/07/1993
Full accounts made up to 1992-12-31
dot icon07/06/1993
Return made up to 30/05/93; no change of members
dot icon21/07/1992
Full accounts made up to 1991-12-31
dot icon03/06/1992
Return made up to 30/05/92; no change of members
dot icon04/03/1992
Director resigned;new director appointed
dot icon02/07/1991
Full accounts made up to 1990-12-31
dot icon02/07/1991
Return made up to 30/05/91; full list of members
dot icon04/02/1991
Director resigned;new director appointed
dot icon11/06/1990
Director resigned;new director appointed
dot icon10/05/1990
Full accounts made up to 1989-12-31
dot icon10/05/1990
Return made up to 17/04/90; full list of members
dot icon30/03/1989
Resolutions
dot icon21/03/1989
Registered office changed on 22/03/89 from: 9-11 fulwood place gray's inn london WC1V 6HQ
dot icon21/03/1989
Accounting reference date notified as 31/12
dot icon05/01/1989
Director resigned;new director appointed
dot icon05/01/1989
Secretary resigned;new secretary appointed
dot icon06/12/1988
Certificate of change of name
dot icon01/12/1988
Registered office changed on 02/12/88 from: 2 baches street london N1 6UB
dot icon01/12/1988
Secretary resigned;new secretary appointed
dot icon01/12/1988
Director resigned;new director appointed
dot icon16/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, James Henry
Director
31/12/1999 - 30/06/2004
175
Rigby, Peter Stephen
Director
31/12/1999 - Present
139
Foye, Anthony Martin
Director
30/06/2004 - 31/12/2007
202
Walker, Adam Christopher
Director
28/03/2008 - Present
215
Kerswell, Mark Henry
Director
27/08/2009 - Present
184

Persons with Significant Control

0

No PSC data available.

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Description

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About INFORMA TEN LIMITED

INFORMA TEN LIMITED is an(a) Dissolved company incorporated on 16/10/1988 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 7 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 INFORMA TEN LIMITED?

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INFORMA TEN LIMITED is currently Dissolved. It was registered on 16/10/1988 and dissolved on 25/04/2011.

Where is INFORMA TEN LIMITED located?

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

What is the latest filing for INFORMA TEN LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.