| Company Name | Inforeal Limited |
|---|---|
| Director | Europa Director Limited |
| Company Status | Dissolved |
| Company Number | 04341658 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2001(22 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Teesland Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2003(1 year, 8 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Correspondence Address | 93 George Street Edinburgh EH2 3ES Scotland |
| Director Name | Europa Director Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 December 2004(2 years, 11 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 months (resigned 11 April 2002) |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 January 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 months (resigned 11 April 2002) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Secretary Name | Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 months (resigned 11 April 2002) |
| Role | Company Director |
| Correspondence Address | 10 Kingshill Drive Hoo Rochester Kent ME3 9JP |
| Director Name | Mr Cesidio Martin Di Ciacca |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 November 2004) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland |
| Director Name | Kevin Charles McCabe |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 December 2004) |
| Role | Surveyor |
| Correspondence Address | The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ |
| Director Name | Mr Didier Michel Tandy |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Warrington Crescent London W9 1ED |
| Secretary Name | Mrs Susan Margaret Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 days (resigned 16 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ |
| Secretary Name | Paul Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2002(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 March 2004) |
| Role | Company Director |
| Correspondence Address | 2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 15 September 2007 | Dissolved (1 page) |
|---|---|
| 15 June 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2007 | Declaration of solvency (3 pages) |
| 25 January 2007 | Resolutions
|
| 11 August 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page) |
| 19 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 27 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 13 October 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 31 December 2003 | Return made up to 17/12/03; full list of members
|
| 3 October 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 16 September 2003 | New secretary appointed (2 pages) |
| 24 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 2 May 2002 | New director appointed (3 pages) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | New director appointed (5 pages) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | New director appointed (5 pages) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 24 April 2002 | Accounting reference date extended from 31/12/02 to 28/02/03 (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
| 24 April 2002 | Ad 11/04/02--------- £ si 250000@1=250000 £ ic 1/250001 (2 pages) |
| 23 April 2002 | Particulars of mortgage/charge (5 pages) |
| 23 April 2002 | Particulars of mortgage/charge (4 pages) |
| 19 April 2002 | Resolutions
|
| 19 April 2002 | £ nc 1000/251000 27/03/02 (1 page) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | Registered office changed on 08/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 8 February 2002 | New director appointed (7 pages) |
| 8 February 2002 | New director appointed (6 pages) |
| 4 February 2002 | Secretary resigned (1 page) |
| 4 February 2002 | Director resigned (1 page) |
| 17 December 2001 | Incorporation (17 pages) |