INFORMATICA ONE LIMITED

Key Data

Status

Dissolved

Company No.

03842986

Incorporation date

15/09/1999

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1999)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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12/02/2012

Application to strike the company off the register

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15/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

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14/06/2011

Total exemption small company accounts made up to 2010-09-30

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21/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

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15/06/2010

Total exemption small company accounts made up to 2009-09-30

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15/03/2010

Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 2010-03-16

View PDF (1 pages)

09/03/2010

Secretary's details changed for Ascot Drummond Secretarial Limited on 2010-03-09

View PDF (1 pages)

23/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

29/05/2009

Total exemption small company accounts made up to 2008-09-30

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21/09/2008

Return made up to 16/09/08; full list of members

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01/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

18/09/2007

Return made up to 16/09/07; no change of members

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17/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

17/09/2006

Return made up to 16/09/06; full list of members

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08/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

03/11/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

04/02/2005

Secretary's particulars changed

View PDF (1 pages)

03/02/2005

Registered office changed on 04/02/05 from: suite 205 wellington building 28-32 wellington road st johns wood london NW8 9SP

View PDF (1 pages)

22/12/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

15/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

16/11/2003

Return made up to 16/09/02; full list of members; amend

View PDF (5 pages)

11/11/2003

Return made up to 16/09/03; full list of members

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29/10/2003

Return made up to 16/09/02; full list of members

View PDF (5 pages)

03/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

24/07/2002

Secretary's particulars changed

View PDF (1 pages)

24/07/2002

Registered office changed on 25/07/02 from: c/o ascot drummona uk LTD 1 albany terrace london NW1 4DS

View PDF (1 pages)

30/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

11/10/2001

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

08/10/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

08/10/2001

Secretary's particulars changed

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08/10/2001

Registered office changed on 09/10/01

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13/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

13/09/2000

Director resigned

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13/09/2000

Director's particulars changed

View PDF (1 pages)

07/11/1999

Certificate of change of name

View PDF (2 pages)

24/10/1999

Director resigned

View PDF (1 pages)

24/10/1999

Resolutions

View PDF (0 pages)

24/10/1999

Resolutions

View PDF (0 pages)

24/10/1999

Resolutions

View PDF (0 pages)

24/10/1999

Resolutions

View PDF (0 pages)

24/10/1999

Resolutions

View PDF (1 pages)

24/10/1999

New director appointed

View PDF (2 pages)

15/09/1999

Incorporation

View PDF (15 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Collinson, Guy Phillip	Director	12/10/1999 - Present	-
ASCOT DRUMMOND SECRETARIAL LIMITED	Corporate Director	15/09/1999 - 12/10/1999	90
ASCOT DRUMMOND SECRETARIAL LIMITED	Corporate Secretary	15/09/1999 - Present	90

Persons with Significant Control

No PSC data available.

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Description

About INFORMATICA ONE LIMITED

INFORMATICA ONE LIMITED is an(a) Dissolved company incorporated on 15/09/1999 with the registered office located at C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 2 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 INFORMATICA ONE LIMITED?

INFORMATICA ONE LIMITED is currently Dissolved. It was registered on 15/09/1999 and dissolved on 04/06/2012.

Where is INFORMATICA ONE LIMITED located?

INFORMATICA ONE LIMITED is registered at C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does INFORMATICA ONE LIMITED do?

INFORMATICA ONE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for INFORMATICA ONE LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.