Company NameInfomatic Computer Consultants Limited
DirectorNevina Abhvani
Company StatusActive
Company Number03011717
CategoryPrivate Limited Company
Incorporation Date19 January 1995 (24 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameDr Alnoor Sadrudin Abhvani
NationalityBritish
StatusCurrent
Appointed25 January 1995(6 days after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence Address59 Whitton Avenue East
Sudbury Town
Greenford
Middlesex
UB6 0QB
Director NameMs Nevina Abhvani
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1995(1 month, 1 week after company formation)
Appointment Duration24 years, 9 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address59 Whitton Avenue East
Sudbury Town
Greenford
Middlesex
UB6 0QB
Director NameMrs Roshan Abhvani
Date of BirthMay 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(4 years, 11 months after company formation)
Appointment Duration12 years, 6 months (resigned 09 July 2012)
RoleSecretarial Worker
Country of ResidenceUnited Kingdom
Correspondence Address59 Whitton Avenue East
Sudbury Town
Greenford
Middlesex
UB6 0QB
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address59 Whitton Avenue East
Sudbury Town
Greenford
Middlesex
UB6 0QB
RegionLondon
ConstituencyEaling North
CountyGreater London
WardNorth Greenford
Built Up AreaGreater London

Shareholders

2 at £1Nevina Abhvani
100.00%
Ordinary

Financials

Year2014
Net Worth-£32,800
Cash£1,378
Current Liabilities£35,347

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 4 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return19 January 2019 (10 months, 3 weeks ago)
Next Return Due2 February 2020 (1 month, 3 weeks from now)

Filing History

19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
10 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2
(3 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 March 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2
(3 pages)
21 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 2
(3 pages)
9 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 February 2013Termination of appointment of Roshan Abhvani as a director (1 page)
11 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
13 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
11 October 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
14 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
13 February 2011Director's details changed for Nevina Abhvani on 27 November 2009 (2 pages)
13 February 2011Secretary's details changed for Dr Alnoor Sadrudin Abhvani on 27 November 2009 (1 page)
13 February 2011Director's details changed for Roshan Abhvani on 27 November 2009 (2 pages)
22 September 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
3 March 2010Annual return made up to 19 January 2010 with a full list of shareholders (14 pages)
17 August 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
17 February 2009Return made up to 19/01/09; full list of members (10 pages)
14 August 2008Partial exemption accounts made up to 31 March 2008 (11 pages)
18 February 2008Return made up to 19/01/08; no change of members (7 pages)
9 July 2007Partial exemption accounts made up to 31 March 2007 (10 pages)
28 February 2007Return made up to 19/01/07; full list of members (7 pages)
3 August 2006Partial exemption accounts made up to 31 March 2006 (11 pages)
23 March 2006Return made up to 19/01/06; full list of members (7 pages)
5 August 2005Partial exemption accounts made up to 31 March 2005 (10 pages)
21 February 2005Return made up to 19/01/05; full list of members (7 pages)
26 July 2004Partial exemption accounts made up to 31 March 2004 (11 pages)
16 February 2004Return made up to 19/01/04; full list of members
  • 363(287) ‐ Registered office changed on 16/02/04
(7 pages)
30 September 2003Partial exemption accounts made up to 31 March 2003 (11 pages)
21 February 2003Return made up to 19/01/03; full list of members (7 pages)
16 August 2002Partial exemption accounts made up to 31 March 2002 (11 pages)
14 February 2002Return made up to 19/01/02; full list of members (6 pages)
10 September 2001Partial exemption accounts made up to 31 March 2001 (11 pages)
15 February 2001Return made up to 19/01/01; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 August 2000Full accounts made up to 31 March 2000 (11 pages)
26 January 2000Return made up to 19/01/00; full list of members (6 pages)
26 January 2000New director appointed (2 pages)
23 August 1999Full accounts made up to 31 March 1999 (10 pages)
25 February 1999Return made up to 19/01/99; full list of members (6 pages)
4 December 1998Full accounts made up to 31 March 1998 (9 pages)
10 February 1998Return made up to 19/01/98; full list of members (6 pages)
8 December 1997Full accounts made up to 31 March 1997 (7 pages)
3 March 1997Return made up to 19/01/97; no change of members (4 pages)
18 November 1996Full accounts made up to 31 March 1996 (8 pages)
15 March 1996Return made up to 19/01/96; full list of members (6 pages)
25 October 1995Secretary resigned (2 pages)
25 October 1995Director resigned (2 pages)