INFM SERVICES LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINFM SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10215586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is INFM SERVICES LIMITED located?

    Registered Office Address
    125 London Wall
    EC2Y 5AL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INFM SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANDSCAPE PROPERTIES LIMITEDJun 06, 2016Jun 06, 2016

    What are the latest filings for INFM SERVICES 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

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Alexander David Maclellan as a director on Sep 26, 2016

    2 pagesAP01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 125 London Wall London EC2Y 5AL on Sep 27, 2016

    1 pagesAD01

    Termination of appointment of Graham Michael Cowan as a director on Sep 26, 2016

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2016

    RES15

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of INFM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLELLAN, Alexander David
    Burntshields Road
    Kilbarchan
    PA10 2PD Johnstone
    The Bower
    Renfrewshire
    Scotland
    Director
    Burntshields Road
    Kilbarchan
    PA10 2PD Johnstone
    The Bower
    Renfrewshire
    Scotland
    ScotlandBritishChairman, Private Equity Firm66440950001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    EnglandBritishDirector133664840001

    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