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INFOMET GROUP LTD

INFOMET GROUP LTD

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

    • Overview

    Company NameINFOMET GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12327439
    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 INFOMET GROUP LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is INFOMET GROUP LTD located?

    Registered Office Address
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFOMET GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for INFOMET GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2023

    What are the latest filings for INFOMET GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Change of details for Mr Pieter Nicolaas Viljoen as a person with significant control on Jan 01, 2024

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Change of details for Mr Pieter Nicolaas Viljoen as a person with significant control on Jan 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr Pieter Nicolaas Viljoen on Jan 01, 2024

    		2 pagesCH01

    Change of details for Mr Pieter Nicolaas Viljoen as a person with significant control on Jan 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr Pieter Nicolaas Viljoen on Jan 01, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 21, 2019

    Statement of capital on Nov 21, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INFOMET GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY SECRETARIES LTD
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United Kingdom
    		Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2926929
    		128129060001
    VILJOEN, Pieter Nicolaas
    Onrus Close
    Vermont Street
    7201 Onrus
    64
    Hermanus, Western Cape
    South Africa
    		Director
    Onrus Close
    Vermont Street
    7201 Onrus
    64
    Hermanus, Western Cape
    South Africa
    		South AfricaSouth African264615580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFOMET GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pieter Nicolaas Viljoen
    Onrus Close
    Vermont Street
    Onrus,
    64
    Hermanus, Western Cape, 7201
    South Africa
    		Nov 21, 2019
    Onrus Close
    Vermont Street
    Onrus,
    64
    Hermanus, Western Cape, 7201
    South Africa
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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