INFORMATE LTD
Overview
| Company Name | INFORMATE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06128417 |
| 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 INFORMATE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INFORMATE LTD located?
| Registered Office Address | Cedars Business Centre Barnsley Road Hemsworth WF9 4PU Pontefract West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFORMATE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INFORMATE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Cessation of Shaun Ellis as a person with significant control on Sep 01, 2016 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Shaun Ellis as a director on Mar 22, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Mr Shaun Ellis as a director on Nov 27, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from St Oswald Suite the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB to Cedars Business Centre Barnsley Road Hemsworth Pontefract West Yorkshire WF9 4PU on Nov 10, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of INFORMATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUNE, Andrew Phillip | Director | Barnsley Road Hemsworth WF9 4PU Pontefract Cedars Business Centre West Yorkshire England | United Kingdom | British | 101216480001 | |||||
| DOLPHIN SECRETARIAL LIMITED | Secretary | Hainault House Billet Road RM6 5SX Romford Essex | 101220040001 | |||||||
| ELLIS, Shaun | Director | Barnsley Road Hemsworth WF9 4PU Pontefract Cedars Business Centre West Yorkshire | England | British | 198454630001 | |||||
| DOLPHIN DIRECTORS LIMITED | Director | Hainault House Billet Road RM6 5SX Romford Essex | 103993610001 |
Who are the persons with significant control of INFORMATE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shaun Ellis | Apr 06, 2016 | Barnsley Road Hemsworth WF9 4PU Pontefract Cedars Business Centre West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Phillip Tune | Apr 06, 2016 | Barnsley Road Hemsworth WF9 4PU Pontefract Cedars Business Centre West Yorkshire | No |
Nationality: British 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