Inforationale Ltd

Company Name	Inforationale Ltd
Company Status	Dissolved
Company Number	02905832
Category	Private Limited Company
Incorporation Date	8 March 1994(30 years, 2 months ago)
Dissolution Date	9 October 2012 (11 years, 7 months ago)
Previous Names	Wish Media Solutions Limited and Acuscribe Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Conrad Alexander Silverman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 The Reddings London NW7 4JP

Secretary Name	Karen Jane Levy
Nationality	British
Status	Closed
Appointed	20 October 2004(10 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 09 October 2012)
Role	Category Marketer
Correspondence Address	99 The Reddings London NW7 4JP

Director Name	Darren Sinclair Hague
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	208 Castle Road Northolt Middlesex UB5 4SG

Secretary Name	Paul Conrad Alexander Silverman
Nationality	British
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	68 Rowlands Close London NW7 2DN

Secretary Name	Darren Sinclair Hague
Nationality	British
Status	Resigned
Appointed	13 September 1995(1 year, 6 months after company formation)
Appointment Duration	7 years (resigned 18 September 2002)
Role	Company Director
Correspondence Address	208 Castle Road Northolt Middlesex UB5 4SG

Director Name	Linda Lawrence
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(4 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 March 2010)
Role	Inventory Clerk
Country of Residence	United Kingdom
Correspondence Address	The Grange Forest Street, Shepshed Loughborough Leicestershire LE12 9DA

Secretary Name	Laurel Amanda Cherkas
Nationality	British
Status	Resigned
Appointed	18 September 2002(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2004)
Role	Financial Controller
Correspondence Address	Una Cottage Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	9a High Street Yiewsley West Drayton Middlesex UB7 7QG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Paul Silverman 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,971
Cash	£1,656
Current Liabilities	£1,450

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
15 June 2012	Application to strike the company off the register (3 pages)
15 June 2012	Application to strike the company off the register (3 pages)
26 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 September 2011	Previous accounting period shortened from 31 August 2011 to 30 April 2011 (1 page)
26 September 2011	Previous accounting period shortened from 31 August 2011 to 30 April 2011 (1 page)
26 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-07 GBP 2 (4 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-07 GBP 2 (4 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-03-07 GBP 2 (4 pages)
15 March 2010	Director's details changed for Paul Conrad Alexander Silverman on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Paul Conrad Alexander Silverman on 1 March 2010 (2 pages)
15 March 2010	Termination of appointment of Linda Lawrence as a director (1 page)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Termination of appointment of Linda Lawrence as a director (1 page)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Paul Conrad Alexander Silverman on 1 March 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
10 March 2009	Return made up to 08/03/09; full list of members (3 pages)
10 March 2009	Return made up to 08/03/09; full list of members (3 pages)
13 August 2008	Return made up to 08/03/08; full list of members (3 pages)
13 August 2008	Return made up to 08/03/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 April 2007	Return made up to 08/03/07; full list of members (7 pages)
21 April 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
15 March 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
21 March 2006	Return made up to 08/03/06; full list of members (7 pages)
21 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 January 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
5 January 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
9 March 2005	Return made up to 08/03/05; full list of members (7 pages)
9 March 2005	Return made up to 08/03/05; full list of members (7 pages)
5 January 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
5 January 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
15 September 2004	Company name changed acuscribe LTD\certificate issued on 15/09/04 (2 pages)
15 September 2004	Company name changed acuscribe LTD\certificate issued on 15/09/04 (2 pages)
3 April 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2004	Return made up to 08/03/04; full list of members (7 pages)
3 April 2004	New secretary appointed (1 page)
3 April 2004	New secretary appointed (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
7 November 2003	Total exemption full accounts made up to 31 August 2003 (8 pages)
7 November 2003	Total exemption full accounts made up to 31 August 2003 (8 pages)
10 March 2003	Return made up to 08/03/03; full list of members (7 pages)
10 March 2003	Return made up to 08/03/03; full list of members (7 pages)
29 October 2002	Total exemption full accounts made up to 31 August 2002 (8 pages)
29 October 2002	Total exemption full accounts made up to 31 August 2002 (8 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
19 March 2002	Return made up to 08/03/02; full list of members (6 pages)
19 March 2002	Return made up to 08/03/02; full list of members (6 pages)
12 December 2001	Total exemption full accounts made up to 31 August 2001 (8 pages)
12 December 2001	Total exemption full accounts made up to 31 August 2001 (8 pages)
2 May 2001	Full accounts made up to 31 August 2000 (8 pages)
2 May 2001	Full accounts made up to 31 August 2000 (8 pages)
25 April 2001	Return made up to 08/03/01; full list of members (6 pages)
25 April 2001	Return made up to 08/03/01; full list of members (6 pages)
23 March 2000	Return made up to 08/03/00; full list of members (6 pages)
23 March 2000	Return made up to 08/03/00; full list of members (6 pages)
28 January 2000	Full accounts made up to 31 August 1999 (8 pages)
28 January 2000	Full accounts made up to 31 August 1999 (8 pages)
22 March 1999	Return made up to 08/03/99; no change of members (4 pages)
22 March 1999	Return made up to 08/03/99; no change of members (4 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
13 November 1998	Full accounts made up to 31 August 1998 (8 pages)
13 November 1998	Full accounts made up to 31 August 1998 (8 pages)
17 April 1998	Full accounts made up to 31 August 1997 (8 pages)
17 April 1998	Full accounts made up to 31 August 1997 (8 pages)
16 March 1998	Return made up to 08/03/98; full list of members (6 pages)
16 March 1998	Return made up to 08/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 1998	Registered office changed on 13/03/98 from: 68 rowlands close london NW7 2DN (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 68 rowlands close london NW7 2DN (1 page)
20 June 1997	Return made up to 08/03/97; no change of members (4 pages)
20 June 1997	Return made up to 08/03/97; no change of members (4 pages)
19 June 1997	Full accounts made up to 31 August 1996 (9 pages)
19 June 1997	Full accounts made up to 31 August 1996 (9 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
23 May 1997	Registered office changed on 23/05/97 from: 46 liverpool grove london SE17 2HJ (1 page)
23 May 1997	Registered office changed on 23/05/97 from: 46 liverpool grove london SE17 2HJ (1 page)
16 June 1996	Full accounts made up to 31 August 1995 (9 pages)
16 June 1996	Full accounts made up to 31 August 1995 (9 pages)
2 May 1996	Return made up to 08/03/96; full list of members (6 pages)
2 May 1996	Return made up to 08/03/96; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
22 September 1995	Registered office changed on 22/09/95 from: 68 rowlands close london NW7 2DN (1 page)
22 September 1995	Secretary resigned;new secretary appointed (2 pages)
22 September 1995	Secretary resigned;new secretary appointed (2 pages)
22 September 1995	Registered office changed on 22/09/95 from: 68 rowlands close london NW7 2DN (1 page)

Inforationale Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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