THE INFOCHECK GROUP LIMITED
Company is dissolved
General Information
NAME
THE INFOCHECK GROUP LIMITED
COMPANY NUMBER
01640350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/06/1982
(42 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
02/06/1982
18/11/1991
INFOCHECK LIMITED
LONDON
NW1 5DS
Octavia House
50 Banner Street
London
London
EC1Y 8ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 27/01/2015 | Nishil Khimasia (912005438) has left the board |
Credit Risk Overview
Want to learn more about THE INFOCHECK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE INFOCHECK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INFOCHECK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Director: 19/12/1991 - 30/06/1998 (6 years and 6 months) Secretary: 19/12/1991 - 05/03/1996 (4 years and 2 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
19/12/1991 - 31/08/1995 (3 years and 8 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
19/12/1991 - 31/03/1998 (6 years and 3 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
19/12/1991 - 12/07/1995 (3 years and 6 months) Born in Oct 1917 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 27/01/2015 | Nishil Khimasia (912005438) has left the board |
| 23/12/2014 | New Board Member Patricio Remon (919360791) Appointed |
| 24/11/2014 | Shawn Roy Holtzclaw (915197463) has left the board |
| 01/08/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Board Member Paul Gibson Moore (918442323) Appointed |
| 15/05/2014 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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