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Infotec Financial (Uk) Ltd

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Full Company Report  INFOTEC FINANCIAL (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 1997)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

I F I S (UK) LIMITED
IFIS INFOTEC (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02817903
Record last updated Sunday, April 19, 2015 2:16:15 AM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,166 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Non-trading company

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Visits

INFOTEC FINANCIAL (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-52022-82024-72024-82024-102025-12025-32025-6012

Searches

INFOTEC FINANCIAL (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-102024-92025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 13, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 13, 2011 Liquidator's progress report Liquidator's progress report
Registry Jul 13, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 21, 2010 Change of registered office address Change of registered office address
Registry Oct 14, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 14, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 14, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Resignation of one Director 2817... Resignation of one Director 2817...
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 17, 2010 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Sep 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 7, 2010 Resignation of 2 people: one Chief Executive Officer and one Director (a man) Resignation of 2 people: one Chief Executive Officer and one Director (a man)
Registry May 25, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 2817... Change of particulars for director 2817...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 2817... Change of particulars for director 2817...
Registry May 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 27, 2010 Change of registered office address Change of registered office address
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Annual return Annual return
Financials Dec 8, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Registry Jun 18, 2007 Annual return 2817... Annual return 2817...
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Jun 16, 2006 Annual return Annual return
Financials Jun 16, 2006 Annual accounts Annual accounts
Financials Jun 24, 2005 Annual accounts 2817... Annual accounts 2817...
Registry May 24, 2005 Annual return Annual return
Registry May 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Aug 21, 2003 Company name change Company name change
Registry Aug 21, 2003 Change of name certificate Change of name certificate
Registry Jun 15, 2003 Appointment of a director Appointment of a director
Registry May 19, 2003 Annual return Annual return
Registry Apr 9, 2003 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 3, 2003 Resignation of a director Resignation of a director
Registry Apr 3, 2003 Appointment of a director Appointment of a director
Registry Apr 3, 2003 Resignation of a director Resignation of a director
Registry Apr 3, 2003 Resignation of a director 2817... Resignation of a director 2817...
Registry Apr 3, 2003 Appointment of a director Appointment of a director
Registry Mar 7, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Jul 25, 2002 Appointment of a director Appointment of a director
Registry Jul 25, 2002 Appointment of a director 2817... Appointment of a director 2817...
Registry Jul 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2002 Appointment of a man as Secretary and Sales Manager Appointment of a man as Secretary and Sales Manager
Registry Jun 17, 2002 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2002 Annual return Annual return
Registry Apr 30, 2002 Resignation of a director Resignation of a director
Registry Dec 12, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 14, 2001 Annual accounts Annual accounts
Registry May 24, 2001 Annual return Annual return
Financials Jul 18, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Annual return Annual return
Financials Aug 12, 1999 Annual accounts Annual accounts
Registry Jun 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 1999 Annual return Annual return
Registry Jan 20, 1999 Resignation of a director Resignation of a director
Registry Dec 30, 1998 Appointment of a director Appointment of a director
Registry Nov 24, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 1998 Appointment of a secretary Appointment of a secretary
Financials Nov 20, 1998 Annual accounts Annual accounts
Registry Nov 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 26, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 24, 1998 Annual return Annual return
Registry Apr 30, 1998 Appointment of a director Appointment of a director
Registry Apr 30, 1998 Appointment of a director 2817... Appointment of a director 2817...
Registry Mar 20, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 2, 1998 Removal of secretary/director Removal of secretary/director
Registry Jan 2, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 2, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Dec 24, 1997 Company name change Company name change
Registry Dec 23, 1997 Change of name certificate Change of name certificate
Registry Dec 19, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 20, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 26, 1997 Annual accounts Annual accounts
Registry Jun 25, 1997 Annual return Annual return
Registry May 4, 1997 Resignation of a director Resignation of a director
Registry May 4, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 1997 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry Jun 4, 1996 Annual return Annual return
Financials Oct 9, 1995 Annual accounts Annual accounts
Registry Jun 8, 1995 Annual return Annual return
Registry Jan 12, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Oct 30, 1994 Annual accounts Annual accounts
Registry May 23, 1994 Annual return Annual return
Registry Sep 1, 1993 Notice of accounting reference date Notice of accounting reference date
Registry May 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
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