INFRACIS SERVICES LIMITED
Overview
| Company Name | INFRACIS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08116652 |
| 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 INFRACIS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFRACIS SERVICES LIMITED located?
| Registered Office Address | Enterprise House Beeson's Yard, Bury Lane WD3 1DS Rickmansworth Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFRACIS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INFRACIS SERVICES 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 | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Director's details changed for Mr Michel Litvak on Dec 04, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Sandra Johanna Cornelia Maria Rios Vital-Ten Hoope as a secretary on Apr 15, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from 17-19 Maddox Street Fifth Floor Mayfair London W1S 1QH United Kingdom to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on Feb 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Sandra Johanna Cornelia Maria Rios Vital-Ten Hoope on Jan 08, 2018 | 1 pages | CH03 | ||||||||||
Change of details for Mr Michel Litvak as a person with significant control on Jan 08, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Willem Hendrik Booysen on Jan 08, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to 17-19 Maddox Street Fifth Floor Mayfair London W1S 1QH on Jul 24, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michel Litvak as a director on Jul 03, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Gaspard Boot as a director on Dec 15, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of INFRACIS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOT, Gaspard | Director | 2202 Hg Noordwijk Schoolstraat 70 Netherlands | Netherlands | Dutch | 81325080001 | |||||||||||||
| BOOYSEN, Willem Hendrik | Director | 1181 VA Amstelveen Heemraadschapslaan 69 Netherlands | Netherlands | Dutch | 189986820002 | |||||||||||||
| LITVAK, Michel | Director | Beeson's Yard, Bury Lane WD3 1DS Rickmansworth Enterprise House Herts United Kingdom | United Kingdom | Belgian | 213469840003 | |||||||||||||
| RIOS VITAL-TEN HOOPE, Sandra Johanna Cornelia Maria | Secretary | 2134 Vz Hoofddorp Landlust 11 Netherlands | 176919610001 | |||||||||||||||
| CANNON SECRETARIES LIMITED | Secretary | Havilland Street GY1 2QE St Peter Port First Floor Kingsway House Guernsey Channel Islands |
| 170351230001 | ||||||||||||||
| BOOT, Gaspard | Director | 2202 Hg Noordwijk Schoolstraat 70 Netherlands | Netherlands | Dutch | 81325080001 | |||||||||||||
| CARTER, John | Director | Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England | United Kingdom | British | 146545090001 | |||||||||||||
| CORBET, Jeffrey John | Director | La Rue De La Vieille Castel L'Arnaque Guernsey Guernsey | Guernsey | British | 154883900001 | |||||||||||||
| LITVAK, David | Director | Beesons Yard Bury Lane WD3 1DS Rickmansworth Enterprise House Herts United Kingdom | United Kingdom | French | 177044140001 | |||||||||||||
| CANNON CORPORATE DIRECTORS LIMITED | Director | Havilland Street GY1 3FN St Peter Port First Floor Kingsway House Guernsey Channel Islands |
| 170351010001 | ||||||||||||||
| CANNON CORPORATE SERVICES LIMITED | Director | Havilland Street GY1 3FN St Peter Port First Floor Kingsway House Guernsey Channel Islands |
| 170351090001 |
Who are the persons with significant control of INFRACIS SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michel Litvak | Jun 23, 2016 | Beeson's Yard, Bury Lane WD3 1DS Rickmansworth Enterprise House Herts United Kingdom | No |
Nationality: Belgian Country of Residence: United Kingdom | |||
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