INFORME LIMITED

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

    Company NameINFORME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03157354
    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 INFORME LIMITED?

    • Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication

    Where is INFORME LIMITED located?

    Registered Office Address
    Office 5 75a Webbs Lane
    CW10 9DS Middlewich
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFORME LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for INFORME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 3
    SH01

    Registered office address changed from Lewin Forge 25 Lewin Street Middlewich Cheshire CW10 9BG to Office 5 75a Webbs Lane Middlewich Cheshire CW10 9DS on May 12, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Termination of appointment of Richard Douglas Leigh as a director on Jan 01, 2015

    1 pagesTM01

    Annual return made up to Feb 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Thomas Hobson as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Paul John Humphreys as a secretary

    1 pagesAP03

    Who are the officers of INFORME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREYS, Paul John
    75a Webbs Lane
    CW10 9DS Middlewich
    Office 5
    Cheshire
    England
    Secretary
    75a Webbs Lane
    CW10 9DS Middlewich
    Office 5
    Cheshire
    England
    153804220001
    HUMPHREYS, Paul John
    34 Kitfield Avenue
    CW10 0AJ Middlewich
    Cheshire
    Director
    34 Kitfield Avenue
    CW10 0AJ Middlewich
    Cheshire
    EnglandBritish81719010001
    HOBSON, Thomas Edward Wakefield
    24 Fernleigh Close
    CW10 0TL Middlewich
    Cheshire
    Secretary
    24 Fernleigh Close
    CW10 0TL Middlewich
    Cheshire
    British81719170001
    LEIGH, Norman Kendal
    Fourways
    Gaskell Avenue
    WA16 0DA Knutsford
    Secretary
    Fourways
    Gaskell Avenue
    WA16 0DA Knutsford
    British20898260002
    MORRIS, Pamela Rosalind
    Highfield
    Bull Hill Little Neston
    CH64 4DN Neston
    Cheshire
    Secretary
    Highfield
    Bull Hill Little Neston
    CH64 4DN Neston
    Cheshire
    British81678010001
    HOBSON, Thomas Edward Wakefield
    24 Fernleigh Close
    CW10 0TL Middlewich
    Cheshire
    Director
    24 Fernleigh Close
    CW10 0TL Middlewich
    Cheshire
    United KingdomBritish81719170001
    LEIGH, Richard Douglas, Dr
    Lewin Forge
    25 Lewin Street
    CW10 9BG Middlewich
    Cheshire
    Director
    Lewin Forge
    25 Lewin Street
    CW10 9BG Middlewich
    Cheshire
    EnglandBritish98629490002
    MORRIS, Benjamin Harry
    Highfield Bull Hill
    CH64 4DN Little Neston
    South Wirral Cheshire
    Director
    Highfield Bull Hill
    CH64 4DN Little Neston
    South Wirral Cheshire
    United KingdomBritish44733640002

    Who are the persons with significant control of INFORME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Humphreys
    75a Webbs Lane
    CW10 9DS Middlewich
    Office 5
    Cheshire
    England
    Apr 06, 2016
    75a Webbs Lane
    CW10 9DS Middlewich
    Office 5
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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