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INFRAMATION LIMITED - C/O Ion 10 Queen St Place, 2nd Floor, London, EC4R 1BE, United Kingdom
Company Information
- Company registration number
- 04581107
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Ion 10 Queen St Place
- 2nd Floor
- London
- EC4R 1BE
- England C/O Ion 10 Queen St Place, 2nd Floor, London, EC4R 1BE, England UK
Management
- Managing Directors
- GULLAPALLI, Kunal Venkat
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-04
- Dissolved on
- 2023-05-30
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- -
- Andrea Pignataro
Jurisdiction Particularities
- Company Name (english)
- Inframation Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-06-08
- Annual Return
- Due Date: 2023-06-22
- Last Date: 2022-06-08
✓
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INFRAMATION LIMITED Company Description
- INFRAMATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04581107. Its current trading status is "closed". It was registered 2002-11-04. It has declared SIC or NACE codes as "93290". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-08.It can be contacted at C/o Ion 10 Queen St Place .
Get INFRAMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04581107#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04581107#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-03-14) - GAZ1(A)
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mortgage-satisfy-charge-full (2023-02-20) - MR04
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cessation-of-a-person-with-significant-control (2023-03-02) - PSC07
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dissolution-application-strike-off-company (2023-03-06) - DS01
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gazette-dissolved-voluntary (2023-05-30) - GAZ2(A)
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notification-of-a-person-with-significant-control (2023-03-02) - PSC01
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keyboard_arrow_right 2022
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legacy (2022-10-07) - PARENT_ACC
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legacy (2022-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-12-20) - SH19
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legacy (2022-12-20) - CAP-SS
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resolution (2022-12-20) - RESOLUTIONS
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capital-allotment-shares (2022-12-19) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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legacy (2022-10-07) - GUARANTEE2
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legacy (2022-10-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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legacy (2021-01-19) - GUARANTEE2
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legacy (2021-01-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-17) - MR01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
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legacy (2021-10-20) - GUARANTEE2
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legacy (2021-10-20) - AGREEMENT2
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-04) - AA
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legacy (2019-10-04) - PARENT_ACC
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legacy (2019-10-04) - GUARANTEE2
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legacy (2019-10-04) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-02) - AA
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legacy (2018-10-02) - PARENT_ACC
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legacy (2018-10-02) - AGREEMENT2
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legacy (2018-10-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-17) - MR04
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confirmation-statement-with-updates (2017-06-21) - CS01
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legacy (2017-10-02) - GUARANTEE2
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legacy (2017-10-02) - AGREEMENT2
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legacy (2017-10-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
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legacy (2016-10-05) - AGREEMENT2
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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keyboard_arrow_right 2015
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legacy (2015-07-23) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01
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move-registers-to-registered-office-company-with-new-address (2015-06-12) - AD04
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legacy (2015-07-23) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-26) - AA
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legacy (2015-07-23) - PARENT_ACC
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-11) - CH01
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mortgage-create-with-deed-with-charge-number (2014-02-11) - MR01
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resolution (2014-02-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
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termination-secretary-company-with-name (2014-02-11) - TM02
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change-registered-office-address-company-with-date-old-address (2014-02-11) - AD01
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change-sail-address-company-with-old-address-new-address (2014-09-30) - AD02
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move-registers-to-sail-company-with-new-address (2014-09-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-06-27) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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termination-director-company-with-name (2013-03-12) - TM01
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mortgage-satisfy-charge-full (2013-11-18) - MR04
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capital-variation-of-rights-attached-to-shares (2013-09-09) - SH10
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statement-of-companys-objects (2013-09-09) - CC04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-secretary-company-with-name (2012-09-04) - TM02
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termination-director-company-with-name (2012-09-04) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-08-15) - AA
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appoint-person-secretary-company-with-name (2012-09-04) - AP03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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change-sail-address-company (2010-01-28) - AD02
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change-registered-office-address-company-with-date-old-address (2010-01-28) - AD01
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legacy (2010-01-08) - MG01
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keyboard_arrow_right 2009
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legacy (2009-03-09) - 288a
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legacy (2009-03-09) - 288b
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legacy (2009-03-11) - 288c
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keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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keyboard_arrow_right 2007
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keyboard_arrow_right 2004
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legacy (2004-06-01) - 88(2)R
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legacy (2004-06-01) - 123
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legacy (2003-08-07) - 287
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legacy (2002-11-04) - 288b
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incorporation-company (2002-11-04) - NEWINC
