INFORUM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINFORUM LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04948548
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INFORUM LTD?

    • (4521) /
    • (4545) /

    Where is INFORUM LTD located?

    Registered Office Address
    40 Kensington Avenue
    E12 6NP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFORUM LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2009
    Next Accounts Due OnAug 31, 2010
    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What is the status of the latest confirmation statement for INFORUM LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 20, 2017
    Next Confirmation Statement DueJun 03, 2017
    OverdueYes

    What is the status of the latest annual return for INFORUM LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for INFORUM LTD?

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to Jan 16, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Dec 21, 2011

    2 pages3.6

    Receiver's abstract of receipts and payments to Jan 16, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Dec 21, 2011

    2 pages3.6

    Registered office address changed from * Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS* on Aug 09, 2012

    1 pagesAD01

    legacy

    2 pagesLQ02

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    3 pagesLQ01

    Termination of appointment of Amrik Matharoo as a director

    2 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ilyas Ahmad as a director

    1 pagesTM01

    Accounts for a medium company made up to Nov 30, 2008

    12 pagesAA

    Appointment of Mr Ilyas Ahmad as a director

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts for a medium company made up to Nov 30, 2007

    13 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Who are the officers of INFORUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Shavet
    23 Gyllyngdune Gardens
    IG3 9HH Ilford
    Essex
    Secretary
    23 Gyllyngdune Gardens
    IG3 9HH Ilford
    Essex
    BritishCompany Director97966340002
    SHARMA, Shavet
    23 Gyllyngdune Gardens
    IG3 9HH Ilford
    Essex
    Director
    23 Gyllyngdune Gardens
    IG3 9HH Ilford
    Essex
    EnglandBritishCompany Director97966340002
    KAUR GILL, Jasvir
    62 Havelock Road
    DA11 0JG Gravesend
    Kent
    Secretary
    62 Havelock Road
    DA11 0JG Gravesend
    Kent
    British87291660001
    MATHAROO, Amrik Singh
    40 Kensington Gardens
    Manor Park
    E12 6NP London
    Secretary
    40 Kensington Gardens
    Manor Park
    E12 6NP London
    BritishCivil Engineer94027190001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    AHMAD, Ilyas
    Clayhall Avenue
    IG5 0PN Ilford
    125
    Essex
    United Kingdom
    Director
    Clayhall Avenue
    IG5 0PN Ilford
    125
    Essex
    United Kingdom
    United KingdomBritishBusinessman81610920001
    CHANA, Himat
    121 Richmond Road
    IG1 1JU Ilford
    Essex
    Director
    121 Richmond Road
    IG1 1JU Ilford
    Essex
    BritishCompany Director87419820001
    GILL, Gagandeep Kaur
    10 Windsor Road
    DA12 5BN Gravesend
    Kent
    Director
    10 Windsor Road
    DA12 5BN Gravesend
    Kent
    BritishCo Director93913270014
    JAIN, Vanish
    23 Gyllyngdune Gardens
    IG3 9HH Ilford
    Essex
    Director
    23 Gyllyngdune Gardens
    IG3 9HH Ilford
    Essex
    EnglandIndianCompany Director122591330001
    MATHAROO, Amrik Singh
    40 Kensington Gardens
    Manor Park
    E12 6NP London
    Director
    40 Kensington Gardens
    Manor Park
    E12 6NP London
    United KingdomBritishCivil Engineer94027190001
    PRABHAKAR, Kamal Kumar
    3 Levett Gardens
    IG3 9BT Seven Kings
    Essex
    Director
    3 Levett Gardens
    IG3 9BT Seven Kings
    Essex
    United KingdomBritishManager101084730001
    SHARMA, Vidya Sagar
    3 The Drive
    South Woodford
    E18 2BL London
    Director
    3 The Drive
    South Woodford
    E18 2BL London
    EnglandBritishCompany Director96367300001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does INFORUM LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 11, 2008
    Delivered On Jan 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1-16 harpers yard haringey london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 15, 2008Registration of a charge (395)
    Legal charge
    Created On Oct 08, 2007
    Delivered On Oct 16, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    113-115 freemasons road custom house london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 16, 2007Registration of a charge (395)
    Debenture
    Created On Jun 25, 2007
    Delivered On Jul 03, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 03, 2007Registration of a charge (395)
    Legal charge
    Created On Jun 19, 2007
    Delivered On Jun 23, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a the haven hermitage walk, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 23, 2007Registration of a charge (395)
    • 1Dec 24, 2010Appointment of a receiver or manager (LQ01)
    • 1Jan 18, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Legal charge
    Created On Nov 14, 2005
    Delivered On Nov 16, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 russell road london t/nos EGL455799 and EGL483763.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 16, 2005Registration of a charge (395)
    • Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 24, 2005
    Delivered On Jul 06, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 06, 2005Registration of a charge (395)
    • Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 08, 2005
    Delivered On Jun 09, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 113 & 115 freemasons road london t/nos EGL483763, EGL455799, EGL455798 and EGL483761.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 2005Registration of a charge (395)
    • Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)

    Does INFORUM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    Allsop Llp 33 Wigmore Street
    W1U 1BZ London
    receiver manager
    Allsop Llp 33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    Allsop Llp 33 Wigmore Street
    W1U 1BZ London
    receiver manager
    Allsop Llp 33 Wigmore Street
    W1U 1BZ London
    2
    DateType
    May 10, 2010Petition date
    Nov 17, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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