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INFOREAL LIMITED

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

Company details

15-17 GROSVENOR GARDENS, LONDON, SW1W 0BD

INFOREAL LIMITED on the map

Company type: Private Limited Company
Company number: 04341658
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.12.17
last member list: 2005.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.11
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REGISTERED OFFICE CHANGED ON 02/08/06 FROM:, EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE YO11 2AQ
Form type: 287
Date: 2006.08.02
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.15
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
Child documents:
Document type: ANNOTATION
Date: 2003.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
Form type: 225
Date: 2002.04.24
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AD 11/04/02---------, £ SI [email protected]=250000, £ IC 1/250001
Form type: 88(2)R
Date: 2002.04.24
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REGISTERED OFFICE CHANGED ON 24/04/02 FROM:, 15 GROSVENOR GARDENS, LONDON, SW1W 0BD
Form type: 287
Date: 2002.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.19
£2.95
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£ NC 1000/251000, 27/03/02
Form type: 123
Date: 2002.04.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.04.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.04.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 27/03/02
Form type: RES04
Date: 2002.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
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REGISTERED OFFICE CHANGED ON 08/02/02 FROM:, 1 MITCHELL LANE, BRISTOL, BS1 6BU
Form type: 287
Date: 2002.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.08
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S366A DISP HOLDING AGM 04/01/02
Form type: ELRES
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: ELRES
Document description: S386 DISP APP AUDS 04/01/02
Document type: ANNOTATION
Date: 2002.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/01/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.04
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.12.17

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Company directors and board members:

TEESLAND SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2003.09.01
93 GEORGE STREET , EDINBURGH
EH2 3ES
EUROPA DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2004.12.08
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
SUSAN MARGARET BROOK (dissolve)
Secretary, 2002.04.11 - 2002.04.16
16 BRADLEY LANE RUFFORTH , YORK
YO23 3QJ, NORTH YORKSHIRE
MEGAN JOY LANGRIDGE (dissolve)
Secretary, 2002.01.04 - 2002.04.11
10 KINGSHILL DRIVE HOO , ROCHESTER
ME3 9JP, KENT
PAUL RICHARDSON (dissolve)
Secretary, 2002.04.16 - 2004.03.08
2 NEWDALE USHER PARK HAXBY , YORK
YO32 3LN, NORTH YORKSHIRE
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 2001.12.17 - 2002.01.04
26 CHURCH STREET , LONDON
NW8 8EP
CESIDIO MARTIN DI CIACCA (dissolve)
Director, SOLICITOR, 2002.04.11 - 2004.11.27
45 BLAIRSTON AVENUE , BOTHWELL
G71 8SA, LANARKSHIRE
INSTANT COMPANIES LIMITED (dissolve)
Nominee Director, 2001.12.17 - 2002.01.04
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
PETER RICHARD KLIMT (dissolve)
Director, MERCHANT BANKER, 2002.01.04 - 2002.04.11
54 REDINGTON ROAD , LONDON
NW3 7RS
KEVIN CHARLES MCCABE (dissolve)
Director, SURVEYOR, 2002.04.11 - 2004.12.08
THE WHITE HOUSE 13 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UQ, NORTH YORKSHIRE
GUY ANTHONY NAGGAR (dissolve)
Director, MERCHANT BANKER, 2002.01.04 - 2002.04.11
61 AVENUE ROAD , LONDON
NW8 6HR
DIDIER MICHEL TANDY (dissolve)
Director, 2002.04.11 - 2004.12.08
9 WARRINGTON CRESCENT , LONDON
W9 1ED

Companies near to INFOREAL ltd.

Information about the Private Limited Company INFOREAL 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: 2017.06.28. Reload the data