INFORMATICS GROUP (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02654571

Incorporation date

15/10/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/10/1991)

16/10/2013

Final Gazette dissolved following liquidation

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16/07/2013

Return of final meeting in a members' voluntary winding up

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18/11/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (14 pages)

19/10/2011

Registered office address changed from The Towers Towers Business Park Wilmslow Road Didsbury Manchester M20 2EZ on 2011-10-20

View PDF (2 pages)

04/10/2011

Declaration of solvency

View PDF (3 pages)

04/10/2011

Resolutions

View PDF (2 pages)

04/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

09/12/2010

Termination of appointment of Kwok Ho as a director

View PDF (1 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

02/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

01/11/2009

Director's details changed for Chiu Fai Cecilia Tong on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Mr Patrick Ho Kwok Sum on 2009-11-02

View PDF (2 pages)

01/11/2009

Secretary's details changed for Chiu Fai Cecilia Tong on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Wee Wong Woon on 2009-10-21

View PDF (2 pages)

15/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

26/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

10/11/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

06/05/2008

Director appointed mr patrick ho kwok sum

View PDF (1 pages)

28/04/2008

Appointment Terminated Director philip ortega

View PDF (1 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

20/11/2007

Return made up to 16/10/07; full list of members; amend

View PDF (7 pages)

11/11/2007

Director's particulars changed

View PDF (1 pages)

11/11/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

04/03/2007

New secretary appointed

View PDF (2 pages)

04/03/2007

Registered office changed on 05/03/07 from: the towers, the towers business park, wilmslow road didsbury manchester M20 2EZ

View PDF (1 pages)

06/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

09/11/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

09/11/2006

Location of debenture register

View PDF (1 pages)

09/11/2006

Location of register of members

View PDF (1 pages)

09/11/2006

Registered office changed on 10/11/06 from: the towers business park wilmslow road didsbury manchester M20 2RB

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

21/11/2005

Return made up to 16/10/05; full list of members

View PDF (2 pages)

27/10/2005

New secretary appointed

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

20/09/2005

New director appointed

View PDF (1 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (30 pages)

05/12/2004

New director appointed

View PDF (2 pages)

05/12/2004

Director resigned

View PDF (1 pages)

22/11/2004

Return made up to 16/10/04; full list of members

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

25/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

09/02/2004

Return made up to 16/10/02; full list of members; amend

View PDF (7 pages)

26/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

17/12/2003

New secretary appointed

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Return made up to 16/10/03; full list of members

View PDF (3 pages)

16/07/2003

Ad 13/05/03--------- £ si 2912466@1=2912466 £ ic 11995940/14908406

View PDF (2 pages)

16/07/2003

Nc inc already adjusted 13/05/03

View PDF (2 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (30 pages)

15/11/2002

Return made up to 16/10/02; full list of members

View PDF (8 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (30 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

13/11/2001

Return made up to 16/10/01; full list of members

View PDF (8 pages)

13/11/2001

Director resigned

View PDF (0 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/07/2001

Secretary resigned

View PDF (1 pages)

07/07/2001

Director resigned

View PDF (1 pages)

17/05/2001

Ad 28/03/01--------- £ si 450000@1=450000 £ ic 10873520/11323520

View PDF (2 pages)

17/05/2001

Nc inc already adjusted 30/03/01

View PDF (1 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (1 pages)

03/05/2001

Ad 30/03/01--------- £ si 672420@1=672420 £ ic 10201100/10873520

View PDF (2 pages)

03/05/2001

Ad 28/02/01--------- £ si 300000@1=300000 £ ic 9901100/10201100

View PDF (2 pages)

21/01/2001

Ad 30/11/00--------- £ si 180000@1=180000 £ ic 9721100/9901100

View PDF (2 pages)

21/12/2000

Full group accounts made up to 2000-03-31

View PDF (32 pages)

23/11/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

11/05/2000

Ad 31/03/00--------- £ si 789000@1=789000 £ ic 8932100/9721100

View PDF (2 pages)

11/05/2000

Nc inc already adjusted 31/03/00

View PDF (1 pages)

11/05/2000

Resolutions

View PDF (0 pages)

11/05/2000

Resolutions

View PDF (1 pages)

09/12/1999

Full group accounts made up to 1999-03-31

View PDF (31 pages)

08/11/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

08/11/1999

Secretary's particulars changed;director's particulars changed

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08/11/1999

Ad 06/07/98--------- £ si 2150000@1

View PDF (2 pages)

08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (1 pages)

08/11/1999

Nc inc already adjusted 05/07/98

View PDF (1 pages)

08/11/1999

Ad 28/06/99--------- £ si 4880000@1=4880000 £ ic 1902100/6782100

View PDF (2 pages)

08/11/1999

Ad 27/09/99--------- £ si 222000@1=222000 £ ic 1680100/1902100

View PDF (2 pages)

08/11/1999

Nc inc already adjusted 28/06/99

View PDF (1 pages)

08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (1 pages)

31/07/1999

Ad 10/06/99--------- £ si 1680000@1=1680000 £ ic 100/1680100

View PDF (2 pages)

31/07/1999

£ nc 100000/1949900 10/06/99

View PDF (1 pages)

31/07/1999

New director appointed

View PDF (2 pages)

12/05/1999

Certificate of change of name

View PDF (2 pages)

03/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

02/12/1998

New secretary appointed

View PDF (2 pages)

11/11/1998

Return made up to 16/10/98; full list of members

View PDF (7 pages)

13/08/1998

Registered office changed on 14/08/98 from: grant thornton heron house albert square manchester greater manchester M60 8GT

View PDF (1 pages)

29/03/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

25/11/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

25/11/1997

Director's particulars changed

View PDF (0 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Registered office changed on 08/07/97 from: grant thornton house 4 witan way witney oxon OX8 6NT

View PDF (1 pages)

23/04/1997

New director appointed

View PDF (2 pages)

13/04/1997

New director appointed

View PDF (2 pages)

13/04/1997

Director resigned

View PDF (1 pages)

12/02/1997

Return made up to 16/10/96; no change of members

View PDF (4 pages)

12/02/1997

Registered office changed on 13/02/97

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12/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

08/04/1996

Secretary resigned;director resigned

View PDF (2 pages)

30/10/1995

Return made up to 16/10/95; full list of members

View PDF (6 pages)

04/07/1995

Resolutions

View PDF (1 pages)

04/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

18/10/1994

Return made up to 16/10/94; no change of members

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06/06/1994

Accounts made up to 1994-03-31

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06/06/1994

Resolutions

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24/10/1993

Return made up to 16/10/93; no change of members

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04/05/1993

Accounts made up to 1993-03-31

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04/05/1993

Resolutions

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21/10/1992

Return made up to 16/10/92; full list of members

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29/04/1992

New director appointed

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14/04/1992

Accounting reference date notified as 31/03

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22/10/1991

Registered office changed on 23/10/91 from: bridge house 181 queen victoria st london EC4V 4DD

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22/10/1991

Secretary resigned;new secretary appointed

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22/10/1991

Director resigned;new director appointed

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15/10/1991

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	15/10/1991 - 15/10/1991	10896
WILDMAN & BATTELL LIMITED	Nominee Director	15/10/1991 - 15/10/1991	10915
Banister, Nigel Francis	Director	18/03/1997 - 31/07/2002	15
Walker, David James	Director	21/06/1999 - 13/06/2001	13
Ong, Boon Kheng	Director	13/06/2001 - 17/08/2004	3

Persons with Significant Control

No PSC data available.

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Description

About INFORMATICS GROUP (EUROPE) LIMITED

INFORMATICS GROUP (EUROPE) LIMITED is an(a) Dissolved company incorporated on 15/10/1991 with the registered office located at Rsm Tenon Recovery Arkwright House, Parsonage Gardens, Manchester M3 2LF. 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 INFORMATICS GROUP (EUROPE) LIMITED?

INFORMATICS GROUP (EUROPE) LIMITED is currently Dissolved. It was registered on 15/10/1991 and dissolved on 16/10/2013.

Where is INFORMATICS GROUP (EUROPE) LIMITED located?

INFORMATICS GROUP (EUROPE) LIMITED is registered at Rsm Tenon Recovery Arkwright House, Parsonage Gardens, Manchester M3 2LF.

What does INFORMATICS GROUP (EUROPE) LIMITED do?

INFORMATICS GROUP (EUROPE) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INFORMATICS GROUP (EUROPE) LIMITED?

The latest filing was on 16/10/2013: Final Gazette dissolved following liquidation.