!Nferno Ltd.

Company Name	!Nferno Ltd.
Company Status	Dissolved
Company Number	04753368
Category	Private Limited Company
Incorporation Date	3 May 2003(20 years, 12 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	3

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	Amanda Constance Murray
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(6 days after company formation)
Appointment Duration	13 years, 10 months (closed 14 March 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Amanda Murray
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 May 2003(6 days after company formation)
Appointment Duration	Resigned same day (resigned 09 May 2003)
Role	Consultant
Correspondence Address	21 Glassworks Studio Basing Place London E2 9AB

Secretary Name	Jason Charles Murray
Nationality	British
Status	Resigned
Appointed	27 February 2005(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2008)
Role	Manager
Correspondence Address	Flat1 32 Warren Street London W1T 5PG

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2003(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2003(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Secretary Name	AVAR Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2008(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 August 2009)
Correspondence Address	Interactive House 46 Great Eastern Street London EC2A 3EP

Location

Registered Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Amanda Constance Murray 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£1,666
Net Worth	£2,357
Cash	£342
Current Liabilities	£1,414

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
19 December 2016	Application to strike the company off the register (3 pages)
29 July 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
29 July 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
10 July 2016	Director's details changed for Amanda Constance Murray on 1 April 2016 (2 pages)
10 July 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 1 (6 pages)
10 July 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 1 (6 pages)
10 July 2016	Director's details changed for Amanda Constance Murray on 1 April 2016 (2 pages)
10 August 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
10 August 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
9 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
9 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
16 September 2014	Director's details changed for Amanda Constance Murray on 1 January 2014 (2 pages)
16 September 2014	Director's details changed for Amanda Constance Murray on 1 January 2014 (2 pages)
16 September 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
16 September 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
11 August 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
11 August 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
25 September 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
25 September 2013	Total exemption full accounts made up to 31 October 2012 (11 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 1 (3 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 1 (3 pages)
5 September 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
5 September 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
9 August 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
28 March 2012	Registered office address changed from Adam House 7-10 Adam Street the Strand London WC2N 6AA on 28 March 2012 (2 pages)
28 March 2012	Amended accounts made up to 31 October 2010 (11 pages)
28 March 2012	Amended accounts made up to 31 October 2010 (11 pages)
28 March 2012	Registered office address changed from Adam House 7-10 Adam Street the Strand London WC2N 6AA on 28 March 2012 (2 pages)
12 January 2012	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
10 November 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
10 November 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	Total exemption full accounts made up to 31 October 2009 (11 pages)
25 January 2011	Total exemption full accounts made up to 31 October 2009 (11 pages)
23 November 2010	Annual return made up to 3 May 2010 with a full list of shareholders (14 pages)
23 November 2010	Annual return made up to 3 May 2010 with a full list of shareholders (14 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2008 (11 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2008 (11 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
17 December 2009	Annual return made up to 3 May 2009 with a full list of shareholders (10 pages)
17 December 2009	Termination of appointment of Jason Murray as a secretary (1 page)
17 December 2009	Location of register of members (1 page)
17 December 2009	Termination of appointment of Jason Murray as a secretary (1 page)
17 December 2009	Annual return made up to 3 May 2009 with a full list of shareholders (10 pages)
17 December 2009	Location of register of members (1 page)
4 September 2009	Appointment terminated secretary avar secretaries LIMITED (1 page)
4 September 2009	Appointment terminated secretary avar secretaries LIMITED (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
26 February 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 February 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 February 2009	Memorandum and Articles of Association (5 pages)
19 February 2009	Memorandum and Articles of Association (5 pages)
27 January 2009	Company name changed distinctive imprint worldwide LIMITED\certificate issued on 27/01/09 (2 pages)
27 January 2009	Company name changed distinctive imprint worldwide LIMITED\certificate issued on 27/01/09 (2 pages)
21 January 2009	Registered office changed on 21/01/2009 from, interactive house 46 great eastern street, london, EC2A 3EP (1 page)
21 January 2009	Registered office changed on 21/01/2009 from, interactive house 46 great eastern street, london, EC2A 3EP (1 page)
12 August 2008	Secretary appointed avar secretaries LIMITED (1 page)
12 August 2008	Secretary appointed avar secretaries LIMITED (1 page)
11 August 2008	Director's change of particulars / amanda murray / 04/05/2008 (1 page)
11 August 2008	Director's change of particulars / amanda murray / 04/05/2008 (1 page)
7 August 2008	Registered office changed on 07/08/2008 from, 1 horizon building 15 hertsmere, road, london, E14 4AW (1 page)
7 August 2008	Registered office changed on 07/08/2008 from, 1 horizon building 15 hertsmere, road, london, E14 4AW (1 page)
25 June 2008	Return made up to 03/05/08; full list of members (3 pages)
25 June 2008	Return made up to 03/05/08; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
17 July 2007	Registered office changed on 17/07/07 from: venus house, bridgwater road, london, E15 2JZ (1 page)
17 July 2007	Registered office changed on 17/07/07 from: venus house, bridgwater road, london, E15 2JZ (1 page)
26 June 2007	Return made up to 03/05/07; full list of members (2 pages)
26 June 2007	Return made up to 03/05/07; full list of members (2 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
25 June 2007	Registered office changed on 25/06/07 from: c/o registered office, cduk, services, 19-20 britten court,, abbey lane, london, E15 2RS (1 page)
25 June 2007	Registered office changed on 25/06/07 from: c/o registered office, cduk, services, 19-20 britten court,, abbey lane, london, E15 2RS (1 page)
15 May 2006	Return made up to 03/05/06; full list of members (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: 19-20 britten court, abbey lane, london, E15 2RS (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 19-20 britten court, abbey lane, london, E15 2RS (1 page)
15 May 2006	Return made up to 03/05/06; full list of members (2 pages)
20 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
20 February 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 May 2005	Return made up to 03/05/05; full list of members (2 pages)
3 May 2005	Return made up to 03/05/05; full list of members (2 pages)
12 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
12 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
4 January 2005	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
4 January 2005	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 6TH floor abford house, 15 wilton road, victoria, london SW1V 1LT (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 6TH floor abford house, 15 wilton road, victoria, london SW1V 1LT (1 page)
17 December 2004	Secretary resigned (1 page)
16 June 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 September 2003	Company name changed distinctive imprint consultants LIMITED\certificate issued on 02/09/03 (2 pages)
2 September 2003	Company name changed distinctive imprint consultants LIMITED\certificate issued on 02/09/03 (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: 6TH floor, abford house, 15 wilton road, london, SW1V 1LT (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 6TH floor, abford house, 15 wilton road, london, SW1V 1LT (1 page)
3 July 2003	Company name changed ameroola consultants LIMITED\certificate issued on 03/07/03 (2 pages)
3 July 2003	Company name changed ameroola consultants LIMITED\certificate issued on 03/07/03 (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Registered office changed on 19/05/03 from: broadway house 2-6 fulham, broadway, fulham, london, SW6 1AA (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Registered office changed on 19/05/03 from: broadway house 2-6 fulham, broadway, fulham, london, SW6 1AA (1 page)
3 May 2003	Incorporation (10 pages)
3 May 2003	Incorporation (10 pages)

!Nferno Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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