| Company Name | Infomatic Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011717 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1995(29 years, 3 months ago) |
| Dissolution Date | 23 April 2024 (1 week, 4 days ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Dr Alnoor Sadrudin Abhvani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1995(6 days after company formation) |
| Appointment Duration | 29 years, 3 months (closed 23 April 2024) |
| Role | Company Director |
| Correspondence Address | 45a Sweetcroft Lane Sweetcroft Lane Uxbridge UB10 9LE |
| Director Name | Ms Nevina Abhvani |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1995(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 2 months (closed 23 April 2024) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 59 Whitton Avenue East Sudbury Town Greenford Middlesex UB6 0QB |
| Director Name | Mrs Roshan Abhvani |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(4 years, 11 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 09 July 2012) |
| Role | Secretarial Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Whitton Avenue East Sudbury Town Greenford Middlesex UB6 0QB |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 45a Sweetcroft Lane Sweetcroft Lane Uxbridge UB10 9LE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Nevina Abhvani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,800 |
| Cash | £1,378 |
| Current Liabilities | £35,347 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 January 2024 | Application to strike the company off the register (1 page) |
|---|---|
| 12 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 26 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 24 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 24 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 23 March 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 November 2020 | Registered office address changed from 59 Whitton Avenue East Sudbury Town Greenford Middlesex UB6 0QB to 45a Sweetcroft Lane Sweetcroft Lane Uxbridge UB10 9LE on 26 November 2020 (1 page) |
| 21 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 February 2013 | Termination of appointment of Roshan Abhvani as a director (1 page) |
| 11 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Termination of appointment of Roshan Abhvani as a director (1 page) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 14 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 13 February 2011 | Director's details changed for Roshan Abhvani on 27 November 2009 (2 pages) |
| 13 February 2011 | Director's details changed for Nevina Abhvani on 27 November 2009 (2 pages) |
| 13 February 2011 | Secretary's details changed for Dr Alnoor Sadrudin Abhvani on 27 November 2009 (1 page) |
| 13 February 2011 | Director's details changed for Roshan Abhvani on 27 November 2009 (2 pages) |
| 13 February 2011 | Director's details changed for Nevina Abhvani on 27 November 2009 (2 pages) |
| 13 February 2011 | Secretary's details changed for Dr Alnoor Sadrudin Abhvani on 27 November 2009 (1 page) |
| 22 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 3 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (14 pages) |
| 3 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (14 pages) |
| 17 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 17 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 17 February 2009 | Return made up to 19/01/09; full list of members (10 pages) |
| 17 February 2009 | Return made up to 19/01/09; full list of members (10 pages) |
| 14 August 2008 | Partial exemption accounts made up to 31 March 2008 (11 pages) |
| 14 August 2008 | Partial exemption accounts made up to 31 March 2008 (11 pages) |
| 18 February 2008 | Return made up to 19/01/08; no change of members (7 pages) |
| 18 February 2008 | Return made up to 19/01/08; no change of members (7 pages) |
| 9 July 2007 | Partial exemption accounts made up to 31 March 2007 (10 pages) |
| 9 July 2007 | Partial exemption accounts made up to 31 March 2007 (10 pages) |
| 28 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 28 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 3 August 2006 | Partial exemption accounts made up to 31 March 2006 (11 pages) |
| 3 August 2006 | Partial exemption accounts made up to 31 March 2006 (11 pages) |
| 23 March 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 23 March 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 5 August 2005 | Partial exemption accounts made up to 31 March 2005 (10 pages) |
| 5 August 2005 | Partial exemption accounts made up to 31 March 2005 (10 pages) |
| 21 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 26 July 2004 | Partial exemption accounts made up to 31 March 2004 (11 pages) |
| 26 July 2004 | Partial exemption accounts made up to 31 March 2004 (11 pages) |
| 16 February 2004 | Return made up to 19/01/04; full list of members
|
| 16 February 2004 | Return made up to 19/01/04; full list of members
|
| 30 September 2003 | Partial exemption accounts made up to 31 March 2003 (11 pages) |
| 30 September 2003 | Partial exemption accounts made up to 31 March 2003 (11 pages) |
| 21 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 16 August 2002 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 16 August 2002 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 14 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 10 September 2001 | Partial exemption accounts made up to 31 March 2001 (11 pages) |
| 10 September 2001 | Partial exemption accounts made up to 31 March 2001 (11 pages) |
| 15 February 2001 | Return made up to 19/01/01; full list of members
|
| 15 February 2001 | Return made up to 19/01/01; full list of members
|
| 2 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 2 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 26 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 23 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 23 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 25 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 10 February 1998 | Return made up to 19/01/98; full list of members (6 pages) |
| 10 February 1998 | Return made up to 19/01/98; full list of members (6 pages) |
| 8 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 8 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 3 March 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 18 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 18 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 15 March 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 15 March 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 25 October 1995 | Secretary resigned (2 pages) |
| 25 October 1995 | Director resigned (2 pages) |
| 25 October 1995 | Director resigned (2 pages) |
| 25 October 1995 | Secretary resigned (2 pages) |