INFOTIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINFOTIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02651905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INFOTIDE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INFOTIDE LIMITED located?

    Registered Office Address
    Trinity Chambers
    8 Suez Street
    WA1 1EG Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFOTIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for INFOTIDE 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

    Total exemption full accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    6 pagesCS01

    Director's details changed for Enid Rosemary Bird on Oct 13, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on Mar 10, 2015

    1 pagesAD01

    Annual return made up to Oct 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Oct 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Oct 07, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Registered office address changed from * 8 Burnside Avenue Chapel-En-Le-Frith High Peak Derbyshire SK23 0BA United Kingdom* on Jul 13, 2012

    1 pagesAD01

    Secretary's details changed for Eleanor Hill on Jul 12, 2012

    2 pagesCH03

    Director's details changed for Mrs Eleanor Jane Hill on Jul 12, 2012

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Unsecured facility agreement 15/11/2011
    RES13

    Annual return made up to Oct 07, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of INFOTIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Eleanor Jane
    Wrigley Street
    OL4 1SL Oldham
    Delta House
    Lancs
    United Kingdom
    Secretary
    Wrigley Street
    OL4 1SL Oldham
    Delta House
    Lancs
    United Kingdom
    British157056330001
    BIRD, Enid Rosemary
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    Cheshire
    Director
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    Cheshire
    EnglandBritish18188990002
    HILL, Eleanor Jane
    Wrigley Street
    OL4 1SL Oldham
    Delta House
    Lancs
    United Kingdom
    Director
    Wrigley Street
    OL4 1SL Oldham
    Delta House
    Lancs
    United Kingdom
    EnglandBritish105715850006
    BIRD, Herbert
    6 Sheard Hall Avenue
    Disley
    SK12 2DE Stockport
    Cheshire
    Secretary
    6 Sheard Hall Avenue
    Disley
    SK12 2DE Stockport
    Cheshire
    British5639010001
    CITY INITIATIVE LIMITED
    27 Holywell Hill
    AL1 1EZ St Albans
    Hertfordshire
    Nominee Secretary
    27 Holywell Hill
    AL1 1EZ St Albans
    Hertfordshire
    900001140001
    BIRD, Herbert
    6 Sheard Hall Avenue
    Disley
    SK12 2DE Stockport
    Cheshire
    Director
    6 Sheard Hall Avenue
    Disley
    SK12 2DE Stockport
    Cheshire
    United KingdomBritish5639010001
    C I NOMINEES LIMITED
    27 Holywell Hill
    AL1 1EZ St Albans
    Hertfordshire
    Nominee Director
    27 Holywell Hill
    AL1 1EZ St Albans
    Hertfordshire
    900001130001

    Who are the persons with significant control of INFOTIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Enid Rosemary Bird
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    Cheshire
    Apr 06, 2016
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Eleanor Jane Hill
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    Cheshire
    Apr 06, 2016
    8 Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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