INFACROWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINFACROWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02870391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFACROWN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INFACROWN LIMITED located?

    Registered Office Address
    32 Addison Grove
    London
    W4 1ER
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFACROWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for INFACROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    4 pagesAA

    Total exemption full accounts made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Amended total exemption small company accounts made up to Feb 28, 2016

    3 pagesAAMD

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 3,000
    SH01

    Annual return made up to Oct 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Accounts for a dormant company made up to Feb 28, 2012

    2 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Oct 31, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alexandre Khval on Feb 02, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    Who are the officers of INFACROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARKELL, Christopher John Kenneth, Mr.
    32 Addison Grove
    W4 1ER London
    Secretary
    32 Addison Grove
    W4 1ER London
    British9547000001
    KHVAL, Alexandre
    32 Addison Grove
    London
    W4 1ER
    Director
    32 Addison Grove
    London
    W4 1ER
    BelarusBelarusian38236250001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    GALACHEV, Vladimir
    Artileristov St 20-38
    Minsil
    Belarus
    Director
    Artileristov St 20-38
    Minsil
    Belarus
    Belarus38236270001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of INFACROWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexandre Khval
    32 Addison Grove
    London
    W4 1ER
    Apr 06, 2016
    32 Addison Grove
    London
    W4 1ER
    No
    Nationality: Belarusian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0