INFORMAVORES LIMITED

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INFORMAVORES LIMITED

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Key Data

Status

Dissolved

Company No.

04615482Copy
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Incorporation date

11/12/2002

Size

-

Contacts

Registered address

Registered address

100 New Bridge Street, London EC4V 6JACopy
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Latest events (Record since 11/12/2002)
dot icon04/04/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/01/2016
First Gazette notice for voluntary strike-off
dot icon05/01/2016
Application to strike the company off the register
dot icon17/12/2015
Statement by Directors
dot icon17/12/2015
Statement of capital on 2015-12-18
dot icon17/12/2015
Solvency Statement dated 14/12/15
dot icon17/12/2015
Resolutions
dot icon15/12/2015
Director's details changed for Jose Luiz Moura Neto on 2015-11-30
dot icon11/12/2015
Total exemption full accounts made up to 2015-03-31
dot icon09/12/2015
Satisfaction of charge 1 in full
dot icon26/02/2015
Full accounts made up to 2014-03-31
dot icon07/01/2015
Director's details changed for Jose Luiz Moura Neto on 2014-12-01
dot icon07/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
dot icon03/07/2014
Second filing of AP01 previously delivered to Companies House
dot icon06/03/2014
Full accounts made up to 2013-03-31
dot icon22/01/2014
Director's details changed for Jose Luiz Moura Neto on 2012-09-01
dot icon08/01/2014
Appointment of Samuel Joseph Fleischmann as a director
dot icon08/01/2014
Appointment of Joseph Carlos Allanson as a director
dot icon08/01/2014
Appointment of Abogado Nominees Limited as a secretary
dot icon08/01/2014
Appointment of Hakan Joachim Wettermark as a director
dot icon07/01/2014
Termination of appointment of a director
dot icon07/01/2014
Termination of appointment of a director
dot icon07/01/2014
Termination of appointment of Rafeal Brown as a director
dot icon07/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
dot icon08/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
dot icon08/01/2013
Full accounts made up to 2012-03-31
dot icon10/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
dot icon01/01/2012
Full accounts made up to 2011-03-31
dot icon29/08/2011
Director's details changed for Rafeal Edgar Brown on 2011-08-08
dot icon15/02/2011
Accounts for a small company made up to 2010-03-31
dot icon20/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
dot icon21/03/2010
Resolutions
dot icon21/03/2010
Statement of company's objects
dot icon08/02/2010
Registered office address changed from Meandros House 54a Bute Street Cardiff CF10 5AF United Kingdom on 2010-02-09
dot icon27/01/2010
Appointment of Jose Luiz Moura Neto as a director
dot icon27/01/2010
Appointment of Rafeal Edgar Brown as a director
dot icon24/01/2010
Termination of appointment of David Norris as a director
dot icon24/01/2010
Termination of appointment of Robert Suttie as a director
dot icon24/01/2010
Termination of appointment of Stephen Wood as a director
dot icon24/01/2010
Annual return made up to 2009-12-12
dot icon13/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/01/2009
Return made up to 12/12/08; full list of members
dot icon27/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon05/11/2008
Particulars of a mortgage or charge / charge no: 1
dot icon24/09/2008
Appointment terminated secretary rosanne priest
dot icon10/06/2008
Registered office changed on 11/06/2008 from, regus house, falcon drive, cardiff bay, cardiff, CF10 4RU
dot icon05/02/2008
Director resigned
dot icon31/01/2008
Return made up to 12/12/07; full list of members
dot icon31/01/2008
Director's particulars changed
dot icon15/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon12/09/2007
New director appointed
dot icon17/07/2007
Director's particulars changed
dot icon17/07/2007
Secretary's particulars changed;director's particulars changed
dot icon31/05/2007
Registered office changed on 01/06/07 from: suites 16-17, 65 penarth road, cardiff, CF10 5DL
dot icon12/03/2007
Return made up to 12/12/06; full list of members
dot icon21/02/2007
Secretary resigned
dot icon18/12/2006
Director resigned
dot icon13/08/2006
Total exemption full accounts made up to 2006-03-31
dot icon14/05/2006
New director appointed
dot icon27/04/2006
Total exemption full accounts made up to 2005-05-31
dot icon20/03/2006
Accounting reference date shortened from 31/05/06 to 31/03/06
dot icon30/01/2006
New secretary appointed
dot icon30/01/2006
Return made up to 12/12/05; full list of members
dot icon22/09/2005
Registered office changed on 23/09/05 from: cymric buildings, west bute street, cardiff, CF10 5LL
dot icon14/07/2005
Registered office changed on 15/07/05 from: digital technium @ sony, sony technology park, pencoed bridgend, CF35 5HZ
dot icon31/05/2005
New director appointed
dot icon09/01/2005
Return made up to 12/12/04; full list of members
dot icon14/10/2004
Total exemption small company accounts made up to 2004-05-31
dot icon20/09/2004
Registered office changed on 21/09/04 from: 60 aprilia house, garthorne road, cardiff, CF10 4DL
dot icon14/09/2004
New director appointed
dot icon12/07/2004
Accounting reference date extended from 31/12/03 to 31/05/04
dot icon14/01/2004
Return made up to 12/12/03; full list of members
dot icon04/08/2003
Registered office changed on 05/08/03 from: 14 the avenue, sneyd park, bristol, avon, BS9 1PA
dot icon16/02/2003
New director appointed
dot icon27/01/2003
New secretary appointed
dot icon12/12/2002
Secretary resigned
dot icon12/12/2002
Director resigned
dot icon11/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/03/2016
dot iconLast accounts made up to
30/03/2015View PDF

Confirmation

dot iconLast statement dated
30/03/2015
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Financial Ratios

INFORMAVORES LIMITED has not submitted financial statements

INFORMAVORES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INFORMAVORES LIMITED

INFORMAVORES LIMITED is a Dissolved company incorporated on 11/12/2002 with the registered office located at 100 New Bridge Street, London EC4V 6JA. 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 INFORMAVORES LIMITED?

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INFORMAVORES LIMITED is currently Dissolved. It was registered on 11/12/2002 and dissolved on 04/04/2016.

Where is INFORMAVORES LIMITED located?

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INFORMAVORES LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What does INFORMAVORES LIMITED do?

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INFORMAVORES LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for INFORMAVORES LIMITED?

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The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.