INFOSOURCE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INFOSOURCE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INFOSOURCE (UK) LIMITED was incorporated 25 years ago on 11/06/1999 and has the registered number: 03787983.

INFOSOURCE (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

77 HARROW DRIVE
LONDON
N9 9EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSV SECRETARIES LTD Corporate Secretary 2010-11-01 CURRENT
MR SELVEN SADASEVEN VEERAMUNDAR May 1960 English Director 2010-11-01 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-11 UNTIL 1999-06-11 RESIGNED
QAS SECRETARIES LIMITED Corporate Secretary 1999-06-11 UNTIL 2010-11-01 RESIGNED
GERHARD AUER May 1959 German Director 2016-06-30 UNTIL 2018-06-10 RESIGNED
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT Feb 1960 British Director 2005-01-15 UNTIL 2010-11-01 RESIGNED
MICHEL LOUIS BLANC May 1951 Swiss Director 2016-06-30 UNTIL 2017-09-30 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 1999-06-11 UNTIL 2005-01-15 RESIGNED
FIONA MARY CROSS Sep 1956 British Director 2016-06-30 UNTIL 2018-01-01 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 1999-06-11 UNTIL 1999-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gerhard Auer 2016-04-06 5/1959 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAURITIUS TAMIL MAHA SANGAM (UK) LONDON ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
EMS EXPORT MANAGEMENT SERVICES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FIGEST (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MSV SECRETARIES LTD Active DORMANT 82990 - Other business support service activities n.e.c.
LYNHALL LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABIDALE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FALBROOK LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
JJ SECRETARIES LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRINGSTON SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SACOMEX LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AIM FINANCE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CRANWOOD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DERCO MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARENT LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAGOM LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JOLYM LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
G.G. AGENCY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LEGEND HAIR STUDIO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CARDNOLOGY LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INFOSOURCE (UK) LIMITED 2019-08-13 31-12-2018 £22,911 equity
Micro-entity Accounts - INFOSOURCE (UK) LIMITED 2018-09-25 31-12-2017 £3,668 equity
Micro-entity Accounts - INFOSOURCE (UK) LIMITED 2017-10-03 31-12-2016 £74,194 equity
Abbreviated Company Accounts - INFOSOURCE (UK) LIMITED 2016-06-30 31-12-2015 £8,562 Cash £1,000 equity
Abbreviated Company Accounts - INFOSOURCE (UK) LIMITED 2015-09-10 31-12-2014 £160,262 Cash £9,718 equity
Abbreviated Company Accounts - INFOSOURCE (UK) LIMITED 2014-09-09 31-12-2013 £258,259 Cash £26,257 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAURITIUS TAMIL MAHA SANGAM (UK) LONDON ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
MARAVINCE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NETTLETON OVERSEAS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NOWLAN SERVICES LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MSV SECRETARIES LTD Active DORMANT 82990 - Other business support service activities n.e.c.
LYNHALL LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MSV INVESTMENTS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
OAKBOND TRADING LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JJ SECRETARIES LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IPEK SA LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.