Infrex Limited

Company Name	Infrex Limited
Company Status	Dissolved
Company Number	03616852
Category	Private Limited Company
Incorporation Date	17 August 1998(25 years, 8 months ago)
Dissolution Date	15 September 2017 (6 years, 7 months ago)
Previous Names	Hexagon 220 Limited and Xchanging Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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 Michael Charles Woodfine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2016(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr David William Hart Gray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2017(18 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 15 September 2017)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	David William Andrews
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(2 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 06 June 2008)
Role	Accountant
Correspondence Address	30 Hill Street Mayfair London W1J 5NW

Secretary Name	Mr Anthony James Gallagher
Nationality	Irish
Status	Resigned
Appointed	31 December 2007(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 January 2010)
Role	Solicitor Chartered Secretary
Correspondence Address	34 Leadenhall Street London EC3A 1AX

Director Name	Mr Darren Michael Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 2008(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	34 Leadenhall Street London EC3A 1AX

Director Name	Mr Gary Neville Whitaker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(9 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 January 2015)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	34 Leadenhall Street London EC3A 1AX

Director Name	Mr Moeez Mustafa Alibhai
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(12 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 09 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Leadenhall Street London EC3A 1AX

Director Name	Mr James Edward Gregory
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(13 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Timothy Llewellyn Croom
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Mr Mark Jeremy Pickett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(17 years, 9 months after company formation)
Appointment Duration	1 month (resigned 24 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Mr Craig Alaister Wilson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(17 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 January 2017)
Role	Regional General Manager
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Giovanni Loria
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(17 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 January 2017)
Role	Company Executive
Country of Residence	England
Correspondence Address	One Pancras Square Pancras Square London N1C 4AG

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Correspondence Address	Suite 3.5,City Gate House 39-45 Finsbury Square London EC2A 1UU

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Contact

Website	xchanging.com
Telephone	020 36046999
Telephone region	London

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Xchanging Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2017	Final Gazette dissolved following liquidation (1 page)
15 June 2017	Return of final meeting in a members' voluntary winding up (11 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
15 February 2017	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ (2 pages)
15 February 2017	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ (2 pages)
10 February 2017	Appointment of Mr David William Hart Gray as a director on 23 January 2017 (2 pages)
9 February 2017	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 (1 page)
9 February 2017	Termination of appointment of Giovanni Loria as a director on 23 January 2017 (1 page)
30 December 2016	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 30 December 2016 (2 pages)
22 December 2016	Appointment of a voluntary liquidator (1 page)
22 December 2016	Declaration of solvency (3 pages)
22 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-28 (1 page)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
29 July 2016	Appointment of Mr Giovanni Loria as a director on 18 July 2016 (2 pages)
1 July 2016	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 (1 page)
21 June 2016	Appointment of Craig Alaister Wilson as a director on 16 June 2016 (2 pages)
1 June 2016	Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016 (1 page)
1 June 2016	Appointment of Michael Charles Woodfine as a director on 23 May 2016 (2 pages)
1 June 2016	Appointment of Mark Pickett as a director on 23 May 2016 (2 pages)
1 June 2016	Termination of appointment of James Edward Gregory as a director on 23 May 2016 (1 page)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
2 February 2015	Termination of appointment of Gary Neville Whitaker as a director on 21 January 2015 (1 page)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 April 2014	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014 (1 page)
6 February 2014	Appointment of Timothy Llewellyn Croom as a director (2 pages)
23 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 July 2012	Appointment of Mr James Edward Gregory as a director (2 pages)
12 March 2012	Termination of appointment of Moeez Alibhai as a director (1 page)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
18 July 2011	Appointment of Moeez Alibhai as a director (2 pages)
18 July 2011	Termination of appointment of Darren Fisher as a director (1 page)
6 June 2011	Director's details changed for Mr Darren Michael Fisher on 1 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Gary Neville Whitaker on 1 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Gary Neville Whitaker on 1 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Darren Michael Fisher on 1 June 2011 (2 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 February 2010	Termination of appointment of Anthony Gallagher as a secretary (2 pages)
25 January 2010	Statement of company's objects (2 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
20 October 2009	Director's details changed for Darren Michael Fidher on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Mr Gary Neville Whitaker on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Darren Michael Fidher on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Mr Gary Neville Whitaker on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009 (1 page)
18 August 2009	Return made up to 01/08/09; full list of members (3 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
31 October 2008	Resolutions RES13 ‐ Section 175 29/10/2008 (1 page)
4 August 2008	Return made up to 01/08/08; full list of members (3 pages)
16 June 2008	Director appointed gary neville whitaker (3 pages)
16 June 2008	Director appointed darren michael fidher (3 pages)
16 June 2008	Appointment terminated director david andrews (1 page)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (1 page)
11 September 2007	Return made up to 17/08/07; full list of members (6 pages)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 October 2006	Return made up to 17/08/06; full list of members (5 pages)
6 October 2006	Director's particulars changed (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 August 2005	Return made up to 17/08/05; full list of members (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: 6TH floor 22 billiter street london EC3M 2SS (1 page)
17 September 2004	Return made up to 17/08/04; full list of members (6 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 September 2003	Return made up to 17/08/03; full list of members (6 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 September 2002	Location of register of members (1 page)
23 August 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 January 2002	Registered office changed on 22/01/02 from: suite 3.5 city gate house 39-45 finsbury square, london EC2A 1UU (1 page)
28 August 2001	Return made up to 17/08/01; full list of members (6 pages)
2 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 December 2000	Company name changed xchanging LIMITED\certificate issued on 27/12/00 (2 pages)
19 September 2000	Return made up to 17/08/00; full list of members (6 pages)
15 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/02/00 (1 page)
24 September 1999	Return made up to 17/08/99; full list of members (6 pages)
23 February 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
26 October 1998	Company name changed hexagon 220 LIMITED\certificate issued on 26/10/98 (2 pages)
17 August 1998	Incorporation (25 pages)

Infrex Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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