INFUSE DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINFUSE DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08123960
    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 INFUSE DESIGN LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is INFUSE DESIGN LIMITED located?

    Registered Office Address
    12 Redford Avenue
    CR5 2PN Coulsdon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFUSE DESIGN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2016
    Next Accounts Due OnMar 31, 2017
    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for INFUSE DESIGN 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

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2016

    Statement of capital on Jul 17, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2015

    Statement of capital on Jul 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    10 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2013

    10 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2013

    Statement of capital following an allotment of shares on Jul 07, 2013

    SH01

    Statement of capital following an allotment of shares on Jul 01, 2012

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Sonal Rakesh Mistry as a director

    3 pagesAP01

    Appointment of Rakesh Yashvantlal Mistry as a director

    3 pagesAP01

    Appointment of Sonal Rakesh Mistry as a secretary

    3 pagesAP03

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of INFUSE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MISTRY, Sonal Rakesh
    Redford Avenue
    CR5 2PN Coulsdon
    12
    Surrey
    United Kingdom
    Secretary
    Redford Avenue
    CR5 2PN Coulsdon
    12
    Surrey
    United Kingdom
    British170618090001
    MISTRY, Rakesh Yashvantlal
    Redford Avenue
    CR5 2PN Coulsdon
    12
    Surrey
    United Kingdom
    Director
    Redford Avenue
    CR5 2PN Coulsdon
    12
    Surrey
    United Kingdom
    United KingdomBritish170618230001
    MISTRY, Sonal Rakesh
    Redford Avenue
    CR5 2PN Coulsdon
    12
    Surrey
    United Kingdom
    Director
    Redford Avenue
    CR5 2PN Coulsdon
    12
    Surrey
    United Kingdom
    United KingdomBritish170618520001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    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