INFOTEAM EMS LTD

Key Data

Status

Dissolved

Company No.

03597886

Incorporation date

13/07/1998

Size

Small

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1998)

18/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

20/01/2015

Liquidators' statement of receipts and payments to 2014-11-14

View PDF (16 pages)

14/01/2014

Liquidators' statement of receipts and payments to 2013-11-14

View PDF (13 pages)

02/12/2012

Statement of affairs with form 4.19

View PDF (11 pages)

21/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

21/11/2012

Resolutions

View PDF (1 pages)

29/10/2012

Registered office address changed from Unit 2 St Columb Major Business Park St Columb Major Nr Newquay Cornwall TR9 6SF on 2012-10-30

View PDF (1 pages)

26/09/2012

Appointment of Mr Simon Morrell as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of Glen Coffey as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of Claire Coffey as a secretary

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

20/09/2012

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

View PDF (3 pages)

18/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

01/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

08/09/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

25/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

26/09/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

20/05/2010

Certificate of change of name

View PDF (2 pages)

20/05/2010

Change of name notice

View PDF (2 pages)

03/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

22/09/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

10/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

03/11/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

27/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

15/11/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

Secretary's particulars changed

View PDF (1 pages)

07/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

17/08/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

14/11/2005

Return made up to 14/07/05; full list of members

View PDF (2 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Registered office changed on 25/10/05 from: unit 1 riverside way saint johns road uxbridge middlesex UB8 2YF

View PDF (1 pages)

27/09/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

21/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

21/09/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

13/01/2004

Return made up to 14/07/03; full list of members

View PDF (7 pages)

29/01/2003

Auditor's resignation

View PDF (1 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

Full accounts made up to 2002-04-30

View PDF (7 pages)

31/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

22/05/2002

New director appointed

View PDF (2 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Full accounts made up to 2001-04-30

View PDF (7 pages)

07/01/2002

Full accounts made up to 2000-07-31

View PDF (8 pages)

16/12/2001

New secretary appointed

View PDF (2 pages)

16/12/2001

Secretary resigned

View PDF (1 pages)

16/12/2001

Director resigned

View PDF (1 pages)

16/12/2001

New director appointed

View PDF (2 pages)

25/10/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

01/10/2001

Registered office changed on 02/10/01 from: unit 3 heathrow causeway centre ariel way hounslow middlesex TW4 6JW

View PDF (1 pages)

16/08/2001

Accounting reference date shortened from 31/07/01 to 30/04/01

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

18/02/2001

Return made up to 14/07/00; full list of members

View PDF (7 pages)

23/11/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (5 pages)

02/10/2000

Director resigned

View PDF (1 pages)

29/05/2000

Director's particulars changed

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

New director appointed

View PDF (2 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

13/07/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INFOTEAM EMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Small

Last made up date

29/04/2011

Next account date

29/04/2012

See more events →

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
Morrell, Simon	Director	18/09/2012 - Present	5
Moss, Kenneth Richard	Director	26/03/2001 - 14/05/2002	31
Coffey, Glen James	Director	12/04/2002 - 18/09/2012	31
Waites, John Nigel Michael	Director	16/03/2000 - 16/03/2001	9
Townsend, Nicholas Paul	Director	11/12/2001 - 14/05/2002	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INFOTEAM EMS LTD

INFOTEAM EMS LTD is an(a) Dissolved company incorporated on 13/07/1998 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFOTEAM EMS LTD?

INFOTEAM EMS LTD is currently Dissolved. It was registered on 13/07/1998 and dissolved on 18/04/2016.

Where is INFOTEAM EMS LTD located?

INFOTEAM EMS LTD is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does INFOTEAM EMS LTD do?

INFOTEAM EMS LTD operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for INFOTEAM EMS LTD?

The latest filing was on 18/04/2016: Final Gazette dissolved following liquidation.