INFRASTRUCTURE INVESTMENT PARTNERS LIMITED
Overview
| Company Name | INFRASTRUCTURE INVESTMENT PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06397187 |
| 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 INFRASTRUCTURE INVESTMENT PARTNERS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is INFRASTRUCTURE INVESTMENT PARTNERS LIMITED located?
| Registered Office Address | 145-157 St John Street EC1V 4PW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFRASTRUCTURE INVESTMENT PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGFISHER ADVISORY SERVICES LIMITED | Oct 11, 2007 | Oct 11, 2007 |
What are the latest accounts for INFRASTRUCTURE INVESTMENT PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for INFRASTRUCTURE INVESTMENT PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Anthony Stephen Lawson on Jun 23, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Anthony Stephen Lawson on Jun 23, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 145-157 St. John Street London EC1V 4PW England* on Jun 23, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * 26 Knightland Road London E5 9HS United Kingdom* on Oct 01, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Hawk Advisory Services Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed kingfisher advisory services LIMITED\certificate issued on 20/08/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Condor Advisory Services Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Condor Advisory Services Limited as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Suite 134 34 Buckingham Palace Road Belgravia London SW1W 0RH* on Apr 30, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of INFRASTRUCTURE INVESTMENT PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Anthony Stephen | Secretary | St. John Street EC1V 4PW London 145-157 United Kingdom | British | 126921990001 | ||||||||||
| LAWSON, Anthony Stephen | Director | St. John Street EC1V 4PW London 145-157 United Kingdom | United Kingdom | British | 126921990002 | |||||||||
| BAEZA, Pamela Andrea | Secretary | Summer Road KT8 9LX East Molesey 13 Surrey United Kingdom | Chilean | 129482340001 | ||||||||||
| HAWK ADVISORY SERVICES LIMITED | Secretary | 26 Knightland Road Upper Clapton E5 9HS London | 125100900002 | |||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| LAWSON, Anthony Stephen | Director | 13 Summer Road KT8 9LX East Molesey Surrey | United Kingdom | British | 126921990001 | |||||||||
| CONDOR ADVISORY SERVICES LIMITED | Director | 34 Buckingham Palace Road Belgravia SW1W 0RH London Suite 134 United Kingdom |
| 125100910001 | ||||||||||
| HAWK ADVISORY SERVICES LIMITED | Director | 34 Buckingham Palace Road Belgravia SW1W 0RH London Suite 134 United Kingdom |
| 125100900002 |
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