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INFOSEARCH LIMITED

Learn more about INFOSEARCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE

INFOSEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00589017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.19
dissolution date: 2015.10.09
last member list: 2013.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2015
Form type: 4.68
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR ADAM GELBTUCH
Form type: TM01
Date: 2014.05.20
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REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, 3A LIVINGSTONE COURT 55 PEEL, ROAD, WEALDSTONE, HARROW, MIDDLESEX, HA3 7QT
Form type: AD01
Date: 2014.03.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR ABDUR KAZI
Form type: TM01
Date: 2014.02.19
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DIRECTOR APPOINTED MR DAVID HENRY JACOB COHEN
Form type: AP01
Date: 2014.02.19
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.23
Form type: LATEST SOC
Document description: 23/01/14 STATEMENT OF CAPITAL;GBP 200
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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DIRECTOR APPOINTED MR ABDUR RAOOF KAZI
Form type: AP01
Date: 2013.12.17
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2013.01.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN GELBTUCH / 29/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GELBTUCH / 29/12/2009
Form type: CH01
Date: 2010.01.13
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
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REGISTERED OFFICE CHANGED ON 20/09/07 FROM:, 22 PETERBOROUGH ROAD, HARROW, MIDDLESEX HA1 2BQ
Form type: 287
Date: 2007.09.20
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.06
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
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EXEMPTION FROM APPOINTING AUDITORS 24/01/97
Form type: SRES03
Date: 1997.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/97 FROM:, MINSTER HOUSE, 8 PETERBOROUGH ROAD, HARROW, MIDDX HA1 2BQ
Form type: 287
Date: 1997.01.30
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28

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Company directors and board members:

HELEN GELBTUCH (dissolve)
Secretary, 1999.06.29 - 2015.10.09
56 AYLESTONE AVENUE , LONDON
NW6 7AB
DAVID HENRY JACOB COHEN (dissolve)
Director, SOLICITOR, 2014.02.17 - 2015.10.09
53 DAVIES STREET , LONDON
W1K 5JH
ENGLAND
HELEN GELBTUCH (dissolve)
Director, 1990.12.29 - 2015.10.09
56 AYLESTONE AVENUE , LONDON
NW6 7AB
JOHN HENRY ASHBY (dissolve)
Secretary, 1990.12.29 - 1999.06.29
10 THE DELL WAXWELL LANE , PINNER
HA5 3EW, MIDDX
ADAM GELBTUCH (dissolve)
Director, 1990.12.29 - 2014.04.03
56 AYLESTONE AVENUE , LONDON
NW6 7AB
ABDUR RAOOF KAZI (dissolve)
Director, ACCOUNTANT, 2013.12.16 - 2014.02.17
3A LIVINGSTONE COURT 55 PEEL ROAD , HARROW
HA3 7QT, MIDDLESEX
ENGLAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 530 - 20.06 % £ 663
Current Assets £ 236,765 + 78.51 % £ 132,634
Debtors £ 2,858 £ 2,858
Shareholder Funds £ 132,167 - 0.56 % £ 132,915
Profit Loss Account Reserve £ 131,967 - 0.56 % £ 132,715
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 132,167 - 0.56 % £ 132,915
Total Assets Less Current Liabilities £ 237,295 + 78.02 % £ 133,297
Net Current Assets Liabilities £ 236,765 + 78.51 % £ 132,634
Cash Bank In Hand £ 233,907 + 80.24 % £ 129,776
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Intangible Fixed Assets £ 506 + 35.66 % £ 373
Creditors Due After One Year £ 105,128 + 27420.42 % £ 382

Companies near to INFOSEARCH ltd.

Information about the Private Limited Company INFOSEARCH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data