INFOMED LIMITED
Overview
| Company Name | INFOMED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04002658 |
| 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 INFOMED LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INFOMED LIMITED located?
| Registered Office Address | 21 High Street LE17 4AT Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFOMED LIMITED?
| Company Name | From | Until |
|---|---|---|
| NO. 417 LEICESTER LIMITED | May 26, 2000 | May 26, 2000 |
What are the latest accounts for INFOMED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 06, 2016 |
What are the latest filings for INFOMED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 06, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 06, 2015 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 06, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 06, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Diane Leake as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Loddington House Main Street Loddington Leicestershire LE7 9XE* on Oct 03, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Stephen Warren Bailey on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jean-Louis Martin-Du-Pan on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Warren Bailey on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Oliver Favre on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2010 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Apr 06, 2009 | 2 pages | AA | ||||||||||
Annual return made up to May 26, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of INFOMED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Stephen Warren | Director | 23 Green Lane Countesthorpe LE8 5QQ Leicester Leicestershire | England | British | 57003990002 | |||||
| FAVRE, Oliver | Director | 36 Ch Frank Thomas 1227 Geneva Switzerland | Switzerland | Swiss | 71784980001 | |||||
| MARTIN-DU-PAN, Jean-Louis | Director | 12 Rte De Drize Carouge 1227 Geneva Switzerland | Switzerland | Swiss | 71927750001 | |||||
| BURTON, Miranda Elizabeth | Secretary | 26 Trinity Road St Johns LE9 5BU Narborough Leicestershire | British | 74710820001 | ||||||
| LEAKE, Diane Louise | Secretary | Loddington House Main Street LE7 9XE Loddington | British | 72680830002 | ||||||
| PRATT, Nicola Amy | Director | 72 Cherry Street LE18 2BD Wigston Leicestershire | British | 53355070001 |
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