| Company Name | Informatica International Limited |
|---|---|
| Director | Paul Frederick Groves |
| Company Status | Dissolved |
| Company Number | 02972612 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1994(29 years, 7 months ago) |
| Previous Name | Groves Wilder International Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Paul Frederick Groves |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hollybush Close Sevenoaks Kent TN13 3XW |
| Secretary Name | Anthony Derek Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2002(8 years, 2 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | No 8 Kingsmead 98 Foley Road Claygate Surrey KT10 0NB |
| Secretary Name | John Alwyn Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Edinburgh Avenue Rickmansworth Hertfordshire WD3 2LB |
| Secretary Name | Mrs Amanda Jane Muller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 September 1997) |
| Role | Secretary And Pa |
| Correspondence Address | 63 Court Way Twickenham TW2 7SA |
| Secretary Name | Richard Ian Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(2 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 01 September 1999) |
| Role | Company Director |
| Correspondence Address | 79 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EE |
| Secretary Name | Glyn Cassidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1998(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 May 2000) |
| Role | Company Director |
| Correspondence Address | 84 Granville Road London SW18 5SG |
| Secretary Name | Michael Meredyth Gower Fannin |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 June 2000(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 December 2002) |
| Role | Investment Manager |
| Correspondence Address | 19 Farrow Place Ropemaker Road Surrey Quays London SE16 6QE |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Suite 2 3rd Floor 6 Lloyds Avenue London EC3N 3AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £418,734 |
| Gross Profit | £370,607 |
| Net Worth | £71,298 |
| Cash | £41,446 |
| Current Liabilities | £116,605 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 2005 | Dissolved (1 page) |
|---|---|
| 19 August 2005 | Completion of winding up (1 page) |
| 31 March 2005 | Order of court to wind up (1 page) |
| 10 March 2005 | Court order notice of winding up (2 pages) |
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 24 February 2004 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2004 | Application for striking-off (1 page) |
| 26 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 26 September 2003 | New secretary appointed (1 page) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 4TH floor fenchurch house 136-138 minories london EC3N 1NT (1 page) |
| 6 February 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Registered office changed on 17/01/03 from: suite 2 3RD floor 6 lloyds avenue london EC3N 3AX (1 page) |
| 30 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 17 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 25 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 3RD floor, knollys house 9-13 byward street london EC3R 5AS (1 page) |
| 8 February 2001 | Particulars of mortgage/charge (3 pages) |
| 28 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 20 September 2000 | Return made up to 11/09/00; full list of members
|
| 27 June 2000 | Secretary resigned (1 page) |
| 27 June 2000 | New secretary appointed (2 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 188 kensington church street london W8 4DP (1 page) |
| 29 December 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 12 October 1999 | New secretary appointed (2 pages) |
| 4 October 1999 | Return made up to 11/09/99; full list of members
|
| 4 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 23 December 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 18 November 1997 | New secretary appointed (2 pages) |
| 18 November 1997 | Secretary resigned (1 page) |
| 29 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 18 December 1996 | Resolutions
|
| 18 December 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 1 November 1996 | Return made up to 30/09/96; no change of members (6 pages) |
| 8 August 1996 | Registered office changed on 08/08/96 from: milton house 33A milton road hampton middlesex TW12 2LL (1 page) |
| 20 September 1995 | Return made up to 30/09/95; full list of members
|
| 20 July 1995 | Company name changed groves wilder international limi ted\certificate issued on 21/07/95 (2 pages) |
| 18 May 1995 | Accounting reference date notified as 31/12 (1 page) |