INFOCONSULT (EUROPE) LTD.
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0PY

Company number 03325320
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address CONNAUGHT HOUSE, BROOMHILL ROAD, WOODFORD GREEN, ESSEX, IG8 0PY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 3,000 . The most likely internet sites of INFOCONSULT (EUROPE) LTD. are www.infoconsulteurope.co.uk, and www.infoconsult-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Infoconsult Europe Ltd is a Private Limited Company. The company registration number is 03325320. Infoconsult Europe Ltd has been working since 27 February 1997. The present status of the company is Active. The registered address of Infoconsult Europe Ltd is Connaught House Broomhill Road Woodford Green Essex Ig8 0py. The company`s financial liabilities are £1.78k. It is £-0.69k against last year. The cash in hand is £15.13k. It is £-3.04k against last year. And the total assets are £18.03k, which is £-6.81k against last year. LELOUP, Catherine is a Director of the company. LEVENE, Alan is a Director of the company. Secretary FREEDMAN, Sheila has been resigned. Secretary HAYNES, John David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DELCROIX, Jean-Claude has been resigned. Director HAYNES, John David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


infoconsult (europe) Key Finiance

LIABILITIES £1.78k
-28%
CASH £15.13k
-17%
TOTAL ASSETS £18.03k
-28%
All Financial Figures

Current Directors

Director
LELOUP, Catherine
Appointed Date: 27 February 1997
67 years old

Director
LEVENE, Alan
Appointed Date: 02 July 2012
77 years old

Resigned Directors

Secretary
FREEDMAN, Sheila
Resigned: 31 January 2011
Appointed Date: 28 May 2000

Secretary
HAYNES, John David
Resigned: 28 May 2000
Appointed Date: 27 February 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997

Director
DELCROIX, Jean-Claude
Resigned: 28 May 2000
Appointed Date: 27 February 1997
78 years old

Director
HAYNES, John David
Resigned: 28 May 2000
Appointed Date: 27 February 1997
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997

Persons With Significant Control

Ms Catherine Leloup
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INFOCONSULT (EUROPE) LTD. Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3,000

20 Aug 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 27 February 2015
Statement of capital on 2015-03-04
  • GBP 3,000

...
... and 42 more events
18 Mar 1997
New director appointed
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18 Mar 1997
New secretary appointed;new director appointed
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18 Mar 1997
Director resigned
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18 Mar 1997
Secretary resigned
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27 Feb 1997
Incorporation
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