INFOTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

03983353

Incorporation date

28/04/2000

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2000)

08/06/2010

Final Gazette dissolved via voluntary strike-off

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23/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2010

Application to strike the company off the register

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10/12/2009

Termination of appointment of Ceri Turton as a secretary

View PDF (1 pages)

10/12/2009

Appointment of Mr Ian James Banneville as a secretary

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28/04/2009

Return made up to 28/04/09; full list of members

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31/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

20/01/2009

Appointment Terminated Director and Secretary robert du feu

View PDF (1 pages)

20/01/2009

Secretary appointed ceri jane turton

View PDF (1 pages)

27/06/2008

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

View PDF (8 pages)

14/05/2008

Director appointed ian james banneville

View PDF (3 pages)

01/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

01/05/2008

Registered office changed on 01/05/2008 from brettenham house lancaster place london WC2E 7EW

View PDF (1 pages)

01/05/2008

Location of debenture register

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01/05/2008

Location of register of members

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07/06/2007

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

View PDF (9 pages)

24/05/2007

Return made up to 28/04/07; no change of members

View PDF (7 pages)

02/01/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2006

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

View PDF (10 pages)

15/12/2006

Withdrawal of application for striking off

View PDF (1 pages)

12/09/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2006

Application for striking-off

View PDF (1 pages)

15/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

15/09/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

09/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

29/09/2004

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

View PDF (9 pages)

20/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

28/05/2003

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

View PDF (9 pages)

09/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

28/05/2002

Return made up to 28/04/02; full list of members

View PDF (9 pages)

18/01/2002

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

View PDF (11 pages)

19/06/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

06/06/2001

Registered office changed on 06/06/01 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

19/02/2001

Accounting reference date extended from 30/04/01 to 30/09/01

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05/02/2001

Resolutions

View PDF (1 pages)

05/02/2001

Resolutions

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05/02/2001

Resolutions

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05/02/2001

Resolutions

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05/02/2001

Resolutions

View PDF (1 pages)

05/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Secretary resigned

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (4 pages)

30/11/2000

New secretary appointed;new director appointed

View PDF (3 pages)

30/11/2000

Memorandum and Articles of Association

View PDF (12 pages)

28/11/2000

Certificate of change of name

View PDF (2 pages)

28/04/2000

Incorporation

View PDF (14 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

30/09/2008

Last change occurred

30/09/2008

Accounts

Last made up date

30/09/2008

Next account date

30/09/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/04/2000 - 13/11/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/04/2000 - 13/11/2000	43699
Laine, Peter Alan	Director	13/11/2000 - Present	14
Du Feu, Robert John	Director	13/11/2000 - 31/12/2008	11
Banneville, Ian James	Director	02/05/2008 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About INFOTRONICS LIMITED

INFOTRONICS LIMITED is an(a) Dissolved company incorporated on 28/04/2000 with the registered office located at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH. 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 INFOTRONICS LIMITED?

INFOTRONICS LIMITED is currently Dissolved. It was registered on 28/04/2000 and dissolved on 08/06/2010.

Where is INFOTRONICS LIMITED located?

INFOTRONICS LIMITED is registered at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH.

What does INFOTRONICS LIMITED do?

INFOTRONICS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for INFOTRONICS LIMITED?

The latest filing was on 08/06/2010: Final Gazette dissolved via voluntary strike-off.