Dissolved
Dissolved 2016-04-05
Company Information for INFORMAVORES LIMITED
LONDON, EC4V,
|
Company Registration Number
04615482 Private Limited Company
Dissolved Dissolved 2016-04-05 |
| Company Name | |
|---|---|
| INFORMAVORES LIMITED | |
| Legal Registered Office | |
| LONDON | |
| Company Number | 04615482 | |
|---|---|---|
| Date formed | 2002-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-04-26 20:08:52 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INFORMAVORES GROUP LIMITED | 100 NEW BRIDGE STREET LONDON EC4V 6JA | Dissolved | Company formed on the 2007-07-19 | |
| INFORMAVORES TECHNOLOGIES LIMITED | 100 NEW BRIDGE STREET LONDON EC4V 6JA | Dissolved | Company formed on the 2007-07-19 | |
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INFORMAVORES LLC | New Jersey | Unknown |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 18/12/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/12/15 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 17/12/2015 | |
| RES06 | REDUCE ISSUED CAPITAL 17/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIZ MOURA NETO / 30/11/2015 | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIZ MOURA NETO / 01/12/2014 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIZ MOURA NETO / 01/09/2012 | |
| AP01 | DIRECTOR APPOINTED SAMUEL JOSEPH FLEISCHMANN | |
| AP01 | DIRECTOR APPOINTED JOSEPH CARLOS ALLANSON | |
| AP04 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | |
| AP01 | DIRECTOR APPOINTED HAKAN JOACHIM WETTERMARK | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFEAL BROWN | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/13 FULL LIST | |
| AR01 | 12/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 12/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFEAL EDGAR BROWN / 08/08/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 12/12/10 FULL LIST | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 03/02/2010 | |
| RES13 | DIR CONFLICT OF INTEREST 03/02/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM MEANDROS HOUSE 54A BUTE STREET CARDIFF CF10 5AF UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED JOSE LUIZ MOURA NETO | |
| AP01 | DIRECTOR APPOINTED RAFEAL EDGAR BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD | |
| AR01 | 12/12/09 NO CHANGES | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROSANNE PRIEST | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, REGUS HOUSE, FALCON DRIVE, CARDIFF BAY, CARDIFF, CF10 4RU | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: SUITES 16-17, 65 PENARTH ROAD, CARDIFF, CF10 5DL | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
| 363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: CYMRIC BUILDINGS, WEST BUTE STREET, CARDIFF, CF10 5LL | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: DIGITAL TECHNIUM @ SONY, SONY TECHNOLOGY PARK, PENCOED BRIDGEND, CF35 5HZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 60 APRILIA HOUSE, GARTHORNE ROAD, CARDIFF, CF10 4DL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as INFORMAVORES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |