| Company Name | Infra Financial UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007697 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
| Dissolution Date | 27 May 2003 (20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Oleg Degtyarev |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queens Court Queensway London W2 4QN |
| Secretary Name | Vineheath Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ |
| Secretary Name | Law Firm Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 January 2002(7 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 May 2003) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 12 3rd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 27 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2002 | Application for striking-off (1 page) |
| 11 November 2002 | Director's particulars changed (1 page) |
| 17 July 2002 | New secretary appointed (2 pages) |
| 6 July 2002 | Registered office changed on 06/07/02 from: clayton stark & co 5TH floor charles house 108-110 finchley road london NW3 5JJ (1 page) |
| 5 July 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 5 February 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 27 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 11 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 27 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1997 (8 pages) |
| 20 January 1998 | Return made up to 09/01/98; no change of members
|
| 17 April 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 22 November 1996 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
| 3 November 1996 | Resolutions
|
| 28 August 1996 | Registered office changed on 28/08/96 from: 18 st george street hanover square london W1R 0LL (1 page) |
| 23 February 1996 | Return made up to 09/01/96; full list of members
|