INFORMATION FOR INDUSTRY LIMITED

INFORMATION FOR INDUSTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameINFORMATION FOR INDUSTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02158692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFORMATION FOR INDUSTRY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INFORMATION FOR INDUSTRY LIMITED located?

    Registered Office Address
    100 Avenue Road
    London
    NW3 3PF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFORMATION FOR INDUSTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for INFORMATION FOR INDUSTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Sep 23, 2013

    • Capital: GBP 2.000041
    4 pagesSH19

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    legacy

    2 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Helen Elizabeth Campbell as a director on Aug 13, 2013

    2 pagesAP01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Haydar Suham Shawkat as a director on Nov 21, 2012

    1 pagesTM01

    Termination of appointment of Richard Owen Greener as a director on Nov 21, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Appointment of Richard Owen Greener as a director on Mar 30, 2012

    2 pagesAP01

    Termination of appointment of Joshua Martin Becker as a director on Mar 31, 2012

    1 pagesTM01

    Annual return made up to Dec 31, 2011 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Mr Richard Owen Greener on Aug 30, 2011

    2 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Termination of appointment of Ronald Van Houwelingen as a director

    1 pagesTM01

    Appointment of Mr David Martin Mitchley as a director

    2 pagesAP01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Haydar Suham Shawkat on Sep 03, 2010

    2 pagesCH01

    Director's details changed for Haydar Suham Shawkat on Feb 01, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of INFORMATION FOR INDUSTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENER, Richard Owen
    Avenue Road
    Swiss Cottage
    NW3 3PF London
    100
    England
    Secretary
    Avenue Road
    Swiss Cottage
    NW3 3PF London
    100
    England
    British66509940001
    CAMPBELL, Helen Elizabeth
    Floor
    Aldgate House 33 Aldgate High Street
    EC3N 1DL London
    2nd
    United Kingdom
    Director
    Floor
    Aldgate House 33 Aldgate High Street
    EC3N 1DL London
    2nd
    United Kingdom
    EnglandBritish131325100001
    MITCHLEY, David Martin
    100 Avenue Road
    London
    NW3 3PF
    Director
    100 Avenue Road
    London
    NW3 3PF
    United KingdomBritish146369720001
    BENN, Claire Stephanie
    Bovey Cottage
    Station Road
    RH3 7DF Betchworth
    Surrey
    Secretary
    Bovey Cottage
    Station Road
    RH3 7DF Betchworth
    Surrey
    British40760630003
    BAILLIE, Alastair Donald
    85 Bourne Vale
    BR2 7NW Hayes
    Director
    85 Bourne Vale
    BR2 7NW Hayes
    British43899430002
    BECKER, Joshua Martin
    Avenue Road
    Swiss Cottage
    NW3 3PF London
    100
    United Kingdom
    Director
    Avenue Road
    Swiss Cottage
    NW3 3PF London
    100
    United Kingdom
    United KingdomAmerican147748500001
    BENN, James Glanvill
    Bovey Cottage
    Station Road
    RH3 7DF Betchworth
    Surrey
    Director
    Bovey Cottage
    Station Road
    RH3 7DF Betchworth
    Surrey
    EnglandBritish24126210004
    CASSAR, Edward Mark
    Sill Bridge
    West End, Waltham St. Lawrence
    RG10 0NT Berkshire
    Director
    Sill Bridge
    West End, Waltham St. Lawrence
    RG10 0NT Berkshire
    United KingdomBritish111727260001
    DRANE, Ian George
    Flat A 8 Coolhurst Road
    Crouch End
    N8 8EL London
    Director
    Flat A 8 Coolhurst Road
    Crouch End
    N8 8EL London
    EnglandBritish28197760005
    GALVIN, John Noel
    21 Bloomfield Road
    AL5 4DD Harpenden
    Hertfordshire
    Director
    21 Bloomfield Road
    AL5 4DD Harpenden
    Hertfordshire
    United KingdomBritish160895960001
    GREENER, Richard Owen
    Avenue Road
    Swiss Cottage
    NW3 3PF London
    100
    United Kingdom
    Director
    Avenue Road
    Swiss Cottage
    NW3 3PF London
    100
    United Kingdom
    EnglandBritish66509940001
    OLIVER, Richard John
    47 Marina Avenue
    KT3 6NE New Malden
    Surrey
    Director
    47 Marina Avenue
    KT3 6NE New Malden
    Surrey
    United KingdomBritish91896770001
    SHAWKAT, Haydar Suham
    Hollybush Lane
    AL5 4AT Harpenden
    20
    Hertfordshire
    United Kingdom
    Director
    Hollybush Lane
    AL5 4AT Harpenden
    20
    Hertfordshire
    United Kingdom
    EnglandBritish89797290002
    SUTTON, Robin John
    6 Chestnut Avenue
    TW12 2NU Hampton
    Middlesex
    Director
    6 Chestnut Avenue
    TW12 2NU Hampton
    Middlesex
    British5960040001
    VAN HOUWELINGEN, Ronald
    1083 HP Amsterdam
    Antonio Vivaldistraat 50
    Netherlands
    Director
    1083 HP Amsterdam
    Antonio Vivaldistraat 50
    Netherlands
    NetherlandsDutch147748830001
    VOSS, Steven Julian
    26 Guernsey Grove
    Herne Hill
    SE24 9DE London
    Director
    26 Guernsey Grove
    Herne Hill
    SE24 9DE London
    British22294130002
    WICKER, Gary Richard
    9 North Park
    SL9 8JS Gerrards Cross
    Buckinghamshire
    Director
    9 North Park
    SL9 8JS Gerrards Cross
    Buckinghamshire
    American78372840001

    Does INFORMATION FOR INDUSTRY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 27, 1992
    Delivered On May 15, 1992
    Satisfied
    Amount secured
    £90,125 due or to become due from the company to the chargee under the terms of this charge.
    Short particulars
    Floating charge over all the undertaking and all property,assets and rights of the company present and future whereever situate.
    Persons Entitled
    • James Glanville Benn
    Transactions
    • May 15, 1992Registration of a charge (395)
    • May 04, 2000Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0