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The Infocheck Group Limited

The Infocheck Group Limited is a dissolved company incorporated on 2 June 1982 with the registered office located in London, Greater London. The Infocheck Group Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
01640350
Private limited company
Age
43 years
Incorporated 2 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Capital House
25 Chapel Street
London
NW1 5DS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Argentine • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£429K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£429K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 27 Oct 2015
Application To Strike Off
9 Years Ago on 19 Oct 2015
Confirmation Submitted
10 Years Ago on 11 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 22 Jul 2015
Patricio Remon Appointed
10 Years Ago on 2 Dec 2014
Shawn Roy Holtzclaw Resigned
10 Years Ago on 15 Sep 2014
Confirmation Submitted
11 Years Ago on 28 Jul 2014
Mr Paul Gibson Moore Appointed
11 Years Ago on 16 May 2014
Nishil Khimasia Resigned
11 Years Ago on 13 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 19 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Submitted on 11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 22 Jul 2015
Statement of company's objects
Submitted on 10 Jul 2015
Statement by Directors
Submitted on 7 Jul 2015
Statement of capital on 7 July 2015
Submitted on 7 Jul 2015
Solvency Statement dated 03/07/15
Submitted on 7 Jul 2015
Resolutions
Submitted on 7 Jul 2015
Repayment History
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