Infosearch Limited

Company Name	Infosearch Limited
Company Status	Dissolved
Company Number	00589017
Category	Private Limited Company
Incorporation Date	19 August 1957(66 years, 8 months ago)
Dissolution Date	9 October 2015 (8 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Helen Gelbtuch
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1990(33 years, 4 months after company formation)
Appointment Duration	24 years, 9 months (closed 09 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Aylestone Avenue London NW6 7AB

Secretary Name	Helen Gelbtuch
Nationality	British
Status	Closed
Appointed	29 June 1999(41 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (closed 09 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Aylestone Avenue London NW6 7AB

Director Name	Mr David Henry Jacob Cohen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2014(56 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	53 Davies Street London W1K 5JH

Director Name	Adam Gelbtuch
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(33 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (resigned 03 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Aylestone Avenue London NW6 7AB

Secretary Name	Dr John Henry Ashby
Nationality	British
Status	Resigned
Appointed	29 December 1990(33 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 June 1999)
Role	Company Director
Correspondence Address	10 The Dell Waxwell Lane Pinner Middx HA5 3EW

Director Name	Mr Abdur Raoof Kazi
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(56 years, 4 months after company formation)
Appointment Duration	2 months (resigned 17 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

102 at £1	Adam Gelbtuch 51.00% Ordinary
98 at £1	Helen Gelbtuch 49.00% Ordinary

Financials

Year	2014
Net Worth	£132,167
Cash	£233,907

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 October 2015	Final Gazette dissolved following liquidation (1 page)
9 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2015	Return of final meeting in a members' voluntary winding up (8 pages)
8 April 2015	Liquidators statement of receipts and payments to 10 March 2015 (10 pages)
8 April 2015	Liquidators' statement of receipts and payments to 10 March 2015 (10 pages)
20 May 2014	Termination of appointment of Adam Gelbtuch as a director (1 page)
18 March 2014	Appointment of a voluntary liquidator (1 page)
18 March 2014	Declaration of solvency (3 pages)
18 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 2014	Registered office address changed from 3a Livingstone Court 55 Peel Road, Wealdstone Harrow Middlesex HA3 7QT on 18 March 2014 (2 pages)
19 February 2014	Termination of appointment of Abdur Kazi as a director (1 page)
19 February 2014	Appointment of Mr David Henry Jacob Cohen as a director (2 pages)
23 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 200 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Appointment of Mr Abdur Raoof Kazi as a director (2 pages)
14 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Register(s) moved to registered office address (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2012	Register(s) moved to registered inspection location (1 page)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Helen Gelbtuch on 29 December 2009 (2 pages)
13 January 2010	Director's details changed for Adam Gelbtuch on 29 December 2009 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
12 January 2009	Return made up to 29/12/08; full list of members (4 pages)
12 January 2009	Location of register of members (1 page)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 January 2008	Return made up to 29/12/07; full list of members (2 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 September 2007	Registered office changed on 20/09/07 from: 22 peterborough road harrow middlesex HA1 2BQ (1 page)
22 January 2007	Return made up to 29/12/06; full list of members (2 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
11 January 2006	Return made up to 29/12/05; full list of members (2 pages)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
24 January 2005	Return made up to 29/12/04; full list of members (7 pages)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
27 January 2004	Return made up to 29/12/03; full list of members (7 pages)
13 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 January 2003	Return made up to 29/12/02; full list of members (7 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
21 January 2002	Return made up to 29/12/01; full list of members (6 pages)
19 January 2001	Return made up to 29/12/00; full list of members (6 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
31 January 2000	Return made up to 29/12/99; full list of members (6 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
25 January 1999	Return made up to 29/12/98; full list of members (6 pages)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
23 January 1998	Return made up to 29/12/97; no change of members (4 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
30 January 1997	Registered office changed on 30/01/97 from: minster house 8 peterborough road harrow middx HA1 2BQ (1 page)
27 January 1997	Return made up to 29/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1996	Full accounts made up to 31 March 1995 (7 pages)
28 January 1996	Return made up to 29/12/95; no change of members (4 pages)
28 January 1983	Accounts made up to 31 March 1981 (11 pages)

Infosearch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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