INFO ELEC LIMITED
Overview
| Company Name | INFO ELEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03249342 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFO ELEC LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INFO ELEC LIMITED located?
| Registered Office Address | 56 Beech Avenue Chartham CT4 7TA Canterbury Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFO ELEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INFO ELEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018 | 1 pages | AA01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 03, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of INFO ELEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBIN, Valerie | Secretary | Beech Avenue Chartham CT4 7TA Canterbury 56 Kent | French | 131876100001 | ||||||
| CADIC, Olivier Jacques Yves | Director | Beech Avenue Chartham CT4 7TA Canterbury 56 Kent | England | French | 49484020005 | |||||
| CADIC, Jean-Jacques | Secretary | 33 Rue De La Capsulerie 93170 Bagnolet France | French | 66841430001 | ||||||
| KEOGH, Malcolm Christopher | Secretary | The Lilies Bonchurch Shute PO38 1NU Ventnor Isle Of Wight | British | 69679430008 | ||||||
| KENWOOD SECRETARIES LIMITED | Secretary | 64 Clifton Street EC2A 4HB London | 76319620006 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GENEST, Pascal | Director | 69 Bd Saint Michel Paris France 75005 | France | 69669140001 | ||||||
| GHEYSENS, Francois | Director | 10 Avenue De Verdun Maisons-Alfort 94700 France | French | 93179950001 | ||||||
| GILBERT, Daniel | Director | 7 Rue Guichard FOREIGN Paris 75116 France | Canadian | 72315830002 | ||||||
| HAKEN, Brian Robert | Director | 13 Acacia Drive Thorpe Bay SS1 3JU Southend On Sea Essex | British | 57490060001 | ||||||
| JAQUET, Roland Henri | Director | 21 Grand Voiret Ch-1228 Plain-Les-Ouates FOREIGN Geneva Switzerland | Swiss | 67866160001 | ||||||
| RASMUSSEN, Raymond | Director | 3639 Amer Way Eldorado Hills California 95762 United States | Usa | 67866260002 | ||||||
| ROBIN, Valerie Laurence | Director | 18 John Dutton Way Kennington TN24 9PW Ashford Kent | French | 85223210001 | ||||||
| SHARMA, Sanjay | Director | 2 Down Street Mews W1Y 7DP London | American | 68024460001 | ||||||
| INNOVACOM 3 | Director | 23 Rue Royale Paris FOREIGN France 75008 | 67866340001 | |||||||
| MEDIATEL MANAGEMENT SA | Director | 2 Place De Metz L 1930 Luxembourg Rc Luxembourg B72805 | 76740850001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of INFO ELEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Olivier Jacques Yves Cadic | Apr 06, 2016 | Beech Avenue Chartham CT4 7TA Canterbury 56 Kent | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Ms Valerie Robin | Apr 06, 2016 | Beech Avenue Chartham CT4 7TA Canterbury 56 Kent | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
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