INFOTEC FINANCIAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02817903

Incorporation date

13/05/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/05/1993)

12/10/2011

Final Gazette dissolved following liquidation

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12/07/2011

Liquidators' statement of receipts and payments to 2011-06-30

View PDF (3 pages)

12/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

20/10/2010

Registered office address changed from Level 39 25 Canada Square London E14 5LQ United Kingdom on 2010-10-21

View PDF (2 pages)

13/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2010

Resolutions

View PDF (1 pages)

13/10/2010

Declaration of solvency

View PDF (3 pages)

22/09/2010

Termination of appointment of Kurt Moser as a director

View PDF (1 pages)

22/09/2010

Termination of appointment of Jean Marchand as a director

View PDF (1 pages)

22/09/2010

Termination of appointment of Robert Jeanbart as a director

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15/09/2010

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

View PDF (3 pages)

24/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

23/05/2010

Director's details changed for David Lloyd Morgan on 2010-05-01

View PDF (2 pages)

23/05/2010

Director's details changed for Jean Claude Marchand on 2010-05-01

View PDF (2 pages)

23/05/2010

Director's details changed for Kurt Moser on 2010-05-01

View PDF (2 pages)

23/05/2010

Secretary's details changed for Ahmet Kemal Hilmi on 2010-05-01

View PDF (2 pages)

23/05/2010

Director's details changed for Robert Jeanbart on 2010-05-01

View PDF (2 pages)

26/01/2010

Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT on 2010-01-27

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

27/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

07/12/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/06/2008

Return made up to 14/05/08; no change of members

View PDF (8 pages)

17/06/2007

Return made up to 14/05/07; no change of members

View PDF (8 pages)

10/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/06/2006

Return made up to 14/05/06; full list of members

View PDF (8 pages)

23/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

23/05/2005

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

View PDF (8 pages)

23/05/2005

Director's particulars changed

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05/05/2005

Registered office changed on 06/05/05 from: 20/24 high street rayleigh essex SS6 7EF

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

31/05/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

22/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

20/08/2003

Certificate of change of name

View PDF (2 pages)

14/06/2003

New director appointed

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18/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

27/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

New secretary appointed

View PDF (2 pages)

21/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

29/04/2002

Director resigned

View PDF (1 pages)

13/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

23/05/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

17/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

25/06/2000

Director's particulars changed

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11/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

17/06/1999

Registered office changed on 18/06/99 from: 17 blossom street spitalfields london E1 6PL

View PDF (1 pages)

17/06/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

19/01/1999

Director resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

23/11/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

23/07/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

04/01/1998

Auditor's resignation

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01/01/1998

Resolutions

View PDF (2 pages)

01/01/1998

Resolutions

View PDF (0 pages)

01/01/1998

Resolutions

View PDF (1 pages)

22/12/1997

Certificate of change of name

View PDF (2 pages)

18/12/1997

£ nc 100000/2200000 13/11/97

View PDF (3 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

Registered office changed on 20/11/97 from: 18 scirocco close moulten park northampton

View PDF (1 pages)

25/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

24/06/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

03/05/1997

New secretary appointed

View PDF (2 pages)

03/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

03/06/1996

Return made up to 14/05/96; no change of members

View PDF (4 pages)

08/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

07/06/1995

Return made up to 14/05/95; full list of members

View PDF (6 pages)

11/01/1995

£ nc 100/100000 14/12/94

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

29/10/1994

Accounts for a small company made up to 1993-12-31

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22/05/1994

Return made up to 14/05/94; full list of members

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31/08/1993

Accounting reference date notified as 31/12

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24/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/05/1993

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Kemal Hilmi, Ahmet	Secretary	17/07/2002 - Present	-
Charles, Richard Bernard	Secretary	12/11/1997 - 25/10/1998	-
Jones, Denver	Secretary	13/05/1993 - 27/02/1997	1
Potts, Melvyn	Secretary	31/10/1998 - 17/07/2002	-
Robinson, Stephen Richard	Secretary	28/02/1997 - 12/11/1997	-

Persons with Significant Control

No PSC data available.

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Description

About INFOTEC FINANCIAL (UK) LIMITED

INFOTEC FINANCIAL (UK) LIMITED is an(a) Dissolved company incorporated on 13/05/1993 with the registered office located at 55 Baker Street, London W1U 7EU. 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 INFOTEC FINANCIAL (UK) LIMITED?

INFOTEC FINANCIAL (UK) LIMITED is currently Dissolved. It was registered on 13/05/1993 and dissolved on 12/10/2011.

Where is INFOTEC FINANCIAL (UK) LIMITED located?

INFOTEC FINANCIAL (UK) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for INFOTEC FINANCIAL (UK) LIMITED?

The latest filing was on 12/10/2011: Final Gazette dissolved following liquidation.