INFUSION 2002 LIMITED
Overview
| Company Name | INFUSION 2002 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04557387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFUSION 2002 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFUSION 2002 LIMITED located?
| Registered Office Address | 16 Great Queen Street WC2B 5DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFUSION 2002 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for INFUSION 2002 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Antonino Bartolo as a director on Nov 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Francesco Gardin as a director on Nov 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with updates | 4 pages | CS01 | ||
Notification of Eufingest Sa as a person with significant control on Jan 18, 2017 | 2 pages | PSC02 | ||
Cessation of William Christopher Currie as a person with significant control on Jan 18, 2017 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 09, 2017 with updates | 12 pages | CS01 | ||
Appointment of Mr Francesco Gardin as a director on Jan 18, 2017 | 2 pages | AP01 | ||
Registered office address changed from 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH to 16 Great Queen Street London WC2B 5DG on Jan 19, 2017 | 1 pages | AD01 | ||
Termination of appointment of Patrick Anthony Wall as a director on Jan 18, 2017 | 1 pages | TM01 | ||
Termination of appointment of Iain Mcdonald as a director on Jan 18, 2017 | 1 pages | TM01 | ||
Termination of appointment of William Christopher Currie as a director on Jan 18, 2017 | 1 pages | TM01 | ||
Who are the officers of INFUSION 2002 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTOLO, Antonino | Director | Great Queen Street WC2B 5DG London 16 England | Italy | Italian | 267705960001 | |||||||||
| GORDON, James Douglas Strachan | Secretary | 22 Great James Street WC1N 3ES London | English | 32624810005 | ||||||||||
| TURNER, Brian Richard | Secretary | 206a Camberwell New Road SE5 0TH London | British | 45956260001 | ||||||||||
| CURRIE, William Christopher | Director | India Buildings Water Street L2 0RA Liverpool 601-605 England | England | British | 43825530005 | |||||||||
| GARDIN, Francesco | Director | Great Queen Street WC2B 5DG London 16 England | Italy | Italian | 222832270001 | |||||||||
| GARDIN, Francesco, Professor | Director | The Lightwell 12-16 Laystall Street EC1R 4PF Clerkenwell London | Italy | Italian | 147528860001 | |||||||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | 32624810001 | |||||||||
| KANABAR, Haresh Damodar | Director | The Lightwell 12-16 Laystall Street EC1R 4PF Clerkenwell London | England | British | 51952570001 | |||||||||
| MALACART, Alessandro | Director | The Lightwell 12-16 Laystall Street EC1R 4PF Clerkenwell London | Italy | Italian | 147528670001 | |||||||||
| MCDONALD, Iain | Director | Floor Castle Chambers 43 Castle Street L2 9SH Liverpool 3rd United Kingdom | England | British | 149778660002 | |||||||||
| WALL, Patrick Anthony | Director | Floor Castle Chambers 43 Castle Street L2 9SH Liverpool 3rd United Kingdom | England | British | 57034700003 | |||||||||
| BRAINSPARK SERVICES LIMITED | Director | The Lightwell 12-16 Laystall Street Clerkenwell EC1R 4PF London The Lightwell United Kingdom |
| 81022110001 |
Who are the persons with significant control of INFUSION 2002 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Eufingest Sa | Jan 18, 2017 | Via San Gottardo Lugano 10 Switzerland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr. William Christopher Currie | Apr 06, 2016 | Castle Chambers 43 Castle Street L2 9SH Liverpool 3rd Floor United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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