The Infocheck Group Limited

DataGardener
dissolved
Unknown

The Infocheck Group Limited

01640350•Private Limited With Share Capital

Capital House, 25 Chapel Street, London, NW15DS

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/06/1982

Company Age

43 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

The Infocheck Group Limited (01640350) is a private limited with share capital incorporated on 02/06/1982 (43 years old) and registered in london, NW15DS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 02/06/1982
NW15DS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
paul gibson moore
director
P
patricio remon
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:27-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-07-2015
Legacy
Category:Capital
Date:07-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2015
Legacy
Category:Insolvency
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Move Registers To Sail Company
Category:Address
Date:21-09-2012
Change Sail Address Company
Category:Address
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Termination Secretary Company With Name
Category:Officers
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2011
Termination Secretary Company With Name
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:24-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Officers
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Officers
Date:27-06-2003
Legacy
Category:Annual Return
Date:15-01-2003
Auditors Resignation Company
Category:Auditors
Date:18-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Annual Return
Date:27-12-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2001
Legacy
Category:Officers
Date:20-01-2001
Legacy
Category:Officers
Date:20-01-2001
Legacy
Category:Annual Return
Date:02-01-2001
Legacy
Category:Officers
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Annual Return
Date:04-01-2000
Legacy
Category:Officers
Date:04-01-2000
Legacy
Category:Officers
Date:04-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Officers
Date:31-08-1999
Legacy
Category:Officers
Date:31-08-1999
Legacy
Category:Officers
Date:04-08-1999
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Annual Return
Date:14-12-1998
Legacy
Category:Officers
Date:07-10-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Officers
Date:06-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1998
Legacy
Category:Officers
Date:04-07-1998
Legacy
Category:Address
Date:07-04-1998
Legacy
Category:Officers
Date:11-03-1998
Legacy
Category:Annual Return
Date:13-01-1998
Legacy
Category:Officers
Date:01-12-1997
Legacy
Category:Officers
Date:01-12-1997
Legacy
Category:Officers
Date:12-11-1997
Legacy
Category:Officers
Date:05-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Legacy
Category:Officers
Date:29-10-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date17/07/2015
Latest Accounts31/12/2014

Trading Addresses

Dominions House N, Dominions Arcade, Queen Street, Cardiff, South Glamorgan, CF102AR
Octavia House, 50 Banner Street, London, London, EC1Y8ST
Capital House, 25 Chapel Street, London, NW15DS

Related Companies

6
tdx group limited
live
equifax limited
live
integrated debt services ltd
live
equifax uk ah limited
live
acxiom limited
live
equifax eua limited
live

Contact

Capital House, 25 Chapel Street, London, NW15DS