Inframation Limited

Company Name	Inframation Limited
Company Status	Dissolved
Company Number	04581107
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 5 months ago)
Dissolution Date	30 May 2023 (11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Kunal Venkat Gullapalli
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2019(17 years after company formation)
Appointment Duration	3 years, 7 months (closed 30 May 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE

Director Name	Alastair Paul Haley
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 64 Alexandra Drive London SE19 1AN

Director Name	Richard Kenton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 11 Belsize Park London NW3 4ES

Secretary Name	Susan Alison Cole
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 64 Alexandra Drive London SE19 1AN

Director Name	Peter Ralph Allison
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 August 2012)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	7 Montgomery Gardens Sutton Surrey SM2 5HL

Director Name	Mr Thomas Anthony Salmon Morris
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 April 2012)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	9a Chesson Road London W14 9QR

Secretary Name	Deborah Tracey Allison
Nationality	British
Status	Resigned
Appointed	05 October 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2009)
Role	Company Director
Correspondence Address	7 Montgomery Gardens Sutton Surrey SM2 5HL

Director Name	Cathy Coggins O'Brien
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2012(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 February 2013)
Role	Executive Mergermarket Limited
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Jonathan Frederick Gomer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(9 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 November 2019)
Role	Cfo Mergermarket Limited
Country of Residence	England
Correspondence Address	C/O Ion, 3rd Floor, One New Change London EC4M 9AF

Director Name	Hamilton Matthews
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(9 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2020)
Role	Ceo Mergermarket Limited
Country of Residence	United Kingdom
Correspondence Address	C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE

Secretary Name	Alison Fortescue
Nationality	British
Status	Resigned
Appointed	16 August 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2014)
Role	Company Director
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	07 January 2009(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 2012)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Contact

Website	infra-news.com
Telephone	020 37411249
Telephone region	London

Location

Registered Address	C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Hoxton Holdings LTD 50.00% Ordinary
1 at £1	Hoxton Holdings LTD 25.00% Ordinary A
1 at £1	Hoxton Holdings LTD 25.00% Ordinary B

Financials

Year	2014
Turnover	£3,572,979
Gross Profit	£3,227,503
Net Worth	£3,236,286
Cash	£904,873
Current Liabilities	£2,930,186

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

4 February 2014	Delivered on: 12 February 2014 Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 February 2014	Delivered on: 12 February 2014 Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent Classification: A registered charge Particulars: Tradmarks. Infradeals. Application number 85597288. application date 4/13/2012. regiatration number 4341081. registration date 5/28/2013. status registered please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
4 February 2014	Delivered on: 12 February 2014 Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent Classification: A registered charge Particulars: Policy abd regulatory report. Application number: 79126866. application date: 10/10/2012. registration number: 4468955. registration date: 1/21/2014. status: registered registrant: meergermarket limited domain name: capitalprofile.co.UK registered date 07/03/2013 expiry date 07/03/2014. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
4 February 2014	Delivered on: 12 February 2014 Persons entitled: Ubs Ag, Stamford Branch as Security Trustee Classification: A registered charge Particulars: L/H the strand floor 80 strand london. L/h nishi shinbashi 1-5-8 minato-ku tokyo japan. Trade mark no. 5111224 reporter registered europe (ctm) classes of services covered 16, 35, 36 filing date 01/06/06 registration dated 22/05/07 an licenses or securities registered: none registered renewal date 01/06/16. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
4 February 2014	Delivered on: 11 February 2014 Persons entitled: Ubs Ag,Stamford Branch as Collateral Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 February 2014	Delivered on: 11 February 2014 Persons entitled: Ubs Ag,Stamford Branch as Collateral Agent Classification: A registered charge Particulars: Infradeals application no 85597288 application date 4/13/2012 registration no 4341081 registration date 5/28/2013 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
4 February 2014	Delivered on: 11 February 2014 Persons entitled: Ubs Ag,Stamford Branch as Collateral Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 February 2014	Delivered on: 11 February 2014 Persons entitled: Ubs Ag,Stamford Branch as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 June 2021	Delivered on: 21 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: The intellectual property as set out in schedule 3 of the instrument. For more details of intellectual property charged please refer to the instrument. Outstanding
10 June 2021	Delivered on: 16 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
10 June 2021	Delivered on: 14 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
16 February 2021	Delivered on: 17 February 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: The intellectual property as set out in section 1 of the instrument. For more details of intellectual property charged please refer to the instrument. Outstanding
16 February 2021	Delivered on: 17 February 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: The intellectual property as set out in section 1 of the instrument. For more details of intellectual property charged please refer to the instrument. Outstanding
16 February 2021	Delivered on: 17 February 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding
6 January 2010	Delivered on: 8 January 2010 Satisfied on: 18 November 2013 Persons entitled: Eighty Eight Family Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£14,088.75 plus vat. Fully Satisfied

Filing History

30 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2023	First Gazette notice for voluntary strike-off (1 page)
6 March 2023	Application to strike the company off the register (1 page)
2 March 2023	Notification of Andrea Pignataro as a person with significant control on 1 January 2023 (2 pages)
2 March 2023	Cessation of Hoxton Holdings Limited as a person with significant control on 31 December 2022 (1 page)
20 February 2023	Satisfaction of charge 045811070015 in full (1 page)
20 February 2023	Satisfaction of charge 045811070011 in full (1 page)
20 February 2023	Satisfaction of charge 045811070010 in full (1 page)
20 February 2023	Satisfaction of charge 045811070012 in full (1 page)
20 February 2023	Satisfaction of charge 045811070014 in full (1 page)
20 February 2023	Satisfaction of charge 045811070013 in full (1 page)
20 December 2022	Statement by Directors (1 page)
20 December 2022	Statement of capital on 20 December 2022 GBP 1 (3 pages)
20 December 2022	Resolutions RES13 ‐ Amount so reduced transferred to distributable shares 17/12/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2022	Solvency Statement dated 17/12/22 (1 page)
19 December 2022	Statement of capital following an allotment of shares on 16 December 2022 GBP 6 (4 pages)
7 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (72 pages)
7 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages)
20 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
21 June 2021	Registration of charge 045811070015, created on 10 June 2021 (66 pages)
16 June 2021	Registration of charge 045811070014, created on 10 June 2021 (18 pages)
14 June 2021	Registration of charge 045811070013, created on 10 June 2021 (75 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
17 February 2021	Registration of charge 045811070011, created on 16 February 2021 (65 pages)
17 February 2021	Registration of charge 045811070012, created on 16 February 2021 (19 pages)
17 February 2021	Registration of charge 045811070010, created on 16 February 2021 (75 pages)
19 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (49 pages)
19 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
11 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
2 June 2020	Termination of appointment of Hamilton Matthews as a director on 31 January 2020 (1 page)
17 March 2020	Registered office address changed from C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 17 March 2020 (1 page)
4 November 2019	Termination of appointment of Jonathan Frederick Gomer as a director on 1 November 2019 (1 page)
1 November 2019	Appointment of Mr Kunal Gullapalli as a director on 1 November 2019 (2 pages)
4 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
4 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (60 pages)
3 September 2019	Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF on 3 September 2019 (1 page)
17 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
2 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
2 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (54 pages)
2 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
20 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
23 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages)
23 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages)
23 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
23 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
2 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 August 2017	Satisfaction of charge 045811070004 in full (4 pages)
17 August 2017	Satisfaction of charge 045811070002 in full (4 pages)
17 August 2017	Satisfaction of charge 045811070007 in full (4 pages)
17 August 2017	Satisfaction of charge 045811070006 in full (4 pages)
17 August 2017	Satisfaction of charge 045811070008 in full (4 pages)
17 August 2017	Satisfaction of charge 045811070003 in full (4 pages)
17 August 2017	Satisfaction of charge 045811070009 in full (4 pages)
17 August 2017	Satisfaction of charge 045811070004 in full (4 pages)
17 August 2017	Satisfaction of charge 045811070005 in full (4 pages)
17 August 2017	Satisfaction of charge 045811070005 in full (4 pages)
17 August 2017	Satisfaction of charge 045811070003 in full (4 pages)
17 August 2017	Satisfaction of charge 045811070007 in full (4 pages)
17 August 2017	Satisfaction of charge 045811070009 in full (4 pages)
17 August 2017	Satisfaction of charge 045811070002 in full (4 pages)
17 August 2017	Satisfaction of charge 045811070006 in full (4 pages)
17 August 2017	Satisfaction of charge 045811070008 in full (4 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (28 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (28 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (5 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (5 pages)
14 June 2016	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
14 June 2016	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
26 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
26 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
23 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
23 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
23 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
23 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
23 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
23 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4 (5 pages)
12 June 2015	Register(s) moved to registered office address 10 Queen Street Place London EC4R 1BE (1 page)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4 (5 pages)
12 June 2015	Register(s) moved to registered office address 10 Queen Street Place London EC4R 1BE (1 page)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4 (5 pages)
21 April 2015	Registered office address changed from 80 Strand London WC2R 0RL to 10 Queen Street Place London EC4R 1BE on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from 80 Strand London WC2R 0RL to 10 Queen Street Place London EC4R 1BE on 21 April 2015 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
30 September 2014	Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
29 September 2014	Register(s) moved to registered inspection location Finsgate 5-7 Cranwood Street London EC1V 9EE (1 page)
29 September 2014	Register(s) moved to registered inspection location Finsgate 5-7 Cranwood Street London EC1V 9EE (1 page)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (5 pages)
11 June 2014	Director's details changed for Hamilton Matthews on 11 February 2014 (2 pages)
11 June 2014	Director's details changed for Mr Jonathan Frederick Gomer on 11 February 2014 (2 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (5 pages)
11 June 2014	Director's details changed for Hamilton Matthews on 11 February 2014 (2 pages)
11 June 2014	Director's details changed for Mr Jonathan Frederick Gomer on 11 February 2014 (2 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (5 pages)
14 February 2014	Resolutions RES13 ‐ Re entry into financial agreements listed under "documents" 04/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 February 2014	Resolutions RES13 ‐ Re entry into financial agreements listed under "documents" 04/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 February 2014	Registration of charge 045811070009 (30 pages)
12 February 2014	Registration of charge 045811070007 (43 pages)
12 February 2014	Registration of charge 045811070008 (14 pages)
12 February 2014	Registration of charge 045811070009 (30 pages)
12 February 2014	Registration of charge 045811070008 (14 pages)
12 February 2014	Registration of charge 045811070006 (67 pages)
12 February 2014	Registration of charge 045811070006 (67 pages)
12 February 2014	Registration of charge 045811070007 (43 pages)
11 February 2014	Registration of charge 045811070004 (15 pages)
11 February 2014	Registration of charge 045811070005 (30 pages)
11 February 2014	Registered office address changed from Number One Southwark Bridge London SE1 9HL on 11 February 2014 (2 pages)
11 February 2014	Registered office address changed from Number One Southwark Bridge London SE1 9HL on 11 February 2014 (2 pages)
11 February 2014	Registration of charge 045811070003 (42 pages)
11 February 2014	Registration of charge 045811070002 (66 pages)
11 February 2014	Registration of charge 045811070004 (15 pages)
11 February 2014	Registration of charge 045811070002 (66 pages)
11 February 2014	Termination of appointment of Alison Fortescue as a secretary (2 pages)
11 February 2014	Registration of charge 045811070005 (30 pages)
11 February 2014	Registration of charge 045811070003 (42 pages)
11 February 2014	Termination of appointment of Alison Fortescue as a secretary (2 pages)
18 November 2013	Satisfaction of charge 1 in full (4 pages)
18 November 2013	Satisfaction of charge 1 in full (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
9 September 2013	Particulars of variation of rights attached to shares (2 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 September 2013	Statement of company's objects (2 pages)
9 September 2013	Statement of company's objects (2 pages)
9 September 2013	Particulars of variation of rights attached to shares (2 pages)
27 June 2013	All of the property or undertaking has been released from charge 1 (1 page)
27 June 2013	All of the property or undertaking has been released from charge 1 (1 page)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
12 March 2013	Termination of appointment of Cathy O'brien as a director (1 page)
12 March 2013	Termination of appointment of Cathy O'brien as a director (1 page)
10 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (15 pages)
10 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (15 pages)
10 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (15 pages)
12 September 2012	Appointment of Jonathan Gomer as a director (3 pages)
12 September 2012	Appointment of Hamilton Matthews as a director (3 pages)
12 September 2012	Appointment of Cathy O'brien as a director (3 pages)
12 September 2012	Appointment of Hamilton Matthews as a director (3 pages)
12 September 2012	Appointment of Jonathan Gomer as a director (3 pages)
12 September 2012	Appointment of Cathy O'brien as a director (3 pages)
4 September 2012	Appointment of Alison Fortescue as a secretary (3 pages)
4 September 2012	Termination of appointment of Peter Allison as a director (2 pages)
4 September 2012	Termination of appointment of Richard Kenton as a director (2 pages)
4 September 2012	Registered office address changed from No. 4 City Road London EC1Y 2AA United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Termination of appointment of Peter Allison as a director (2 pages)
4 September 2012	Registered office address changed from No. 4 City Road London EC1Y 2AA United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Termination of appointment of International Registrars Limited as a secretary (2 pages)
4 September 2012	Termination of appointment of Richard Kenton as a director (2 pages)
4 September 2012	Registered office address changed from No. 4 City Road London EC1Y 2AA United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Termination of appointment of International Registrars Limited as a secretary (2 pages)
4 September 2012	Appointment of Alison Fortescue as a secretary (3 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 April 2012	Termination of appointment of Thomas Morris as a director (1 page)
25 April 2012	Termination of appointment of Thomas Morris as a director (1 page)
12 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 July 2011	Director's details changed for Thomas Anthony Morris on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Thomas Anthony Morris on 26 July 2011 (2 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Registered office address changed from 134-146 Curtain Road Curtain House London EC2A 3AR on 28 January 2010 (1 page)
28 January 2010	Registered office address changed from 134-146 Curtain Road Curtain House London EC2A 3AR on 28 January 2010 (1 page)
12 January 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
12 January 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
8 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 March 2009	Director's change of particulars / thomas morris / 01/01/2009 (1 page)
11 March 2009	Director's change of particulars / thomas morris / 01/01/2009 (1 page)
9 March 2009	Appointment terminated secretary deborah allison (1 page)
9 March 2009	Secretary appointed international registrars LIMITED (2 pages)
9 March 2009	Secretary appointed international registrars LIMITED (2 pages)
9 March 2009	Appointment terminated secretary deborah allison (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 134-146 curtain road curtain house london EC2R 3AR (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 134-146 curtain road curtain house london EC2R 3AR (1 page)
15 December 2008	Director's change of particulars / thomas morris / 30/06/2008 (1 page)
15 December 2008	Return made up to 04/11/08; full list of members (5 pages)
15 December 2008	Director's change of particulars / thomas morris / 30/06/2008 (1 page)
15 December 2008	Return made up to 04/11/08; full list of members (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 December 2007	Return made up to 04/11/07; full list of members (5 pages)
11 December 2007	Return made up to 04/11/07; full list of members (5 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New secretary appointed (2 pages)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	New director appointed (2 pages)
11 October 2007	New secretary appointed (2 pages)
11 October 2007	New director appointed (2 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 January 2007	Return made up to 04/11/06; full list of members (7 pages)
4 January 2007	Return made up to 04/11/06; full list of members (7 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 August 2006	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
15 August 2006	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
1 December 2005	Return made up to 04/11/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 363(353) ‐ Location of register of members address changed (7 pages)
1 December 2005	Return made up to 04/11/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2005	Registered office changed on 18/10/05 from: 151-153 curtain road london EC2A 3QY (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 151-153 curtain road london EC2A 3QY (1 page)
20 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
26 October 2004	Return made up to 04/11/04; full list of members (7 pages)
26 October 2004	Return made up to 04/11/04; full list of members (7 pages)
5 August 2004	Registered office changed on 05/08/04 from: 4 oxygen building 11 hoxton london greater london N1 6NU (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 4 oxygen building 11 hoxton london greater london N1 6NU (1 page)
3 June 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
3 June 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
1 June 2004	Ad 01/10/03--------- Â£ si 1@1 (2 pages)
1 June 2004	Nc inc already adjusted 01/10/03 (2 pages)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2004	Nc inc already adjusted 01/10/03 (2 pages)
1 June 2004	Ad 01/10/03--------- Â£ si 1@1 (2 pages)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2004	Ad 01/10/03--------- Â£ si 1@1 (2 pages)
1 June 2004	Ad 01/10/03--------- Â£ si 1@1 (2 pages)
18 November 2003	Return made up to 04/11/03; full list of members (7 pages)
18 November 2003	Return made up to 04/11/03; full list of members (7 pages)
7 August 2003	Registered office changed on 07/08/03 from: flat 15, assembly apartments 24 york grove london SE15 2NZ (1 page)
7 August 2003	Registered office changed on 07/08/03 from: flat 15, assembly apartments 24 york grove london SE15 2NZ (1 page)
4 November 2002	Incorporation (17 pages)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Incorporation (17 pages)

Inframation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London