Company NameInstant Infrastructures Limited
Company StatusDissolved
Company Number04940187
CategoryPrivate Limited Company
Incorporation Date22 October 2003(20 years, 5 months ago)
Dissolution Date7 July 2009 (14 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Simon Charles Gray
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Wordsworth Gardens
Borehamwood
Hertfordshire
WD6 2AH
Secretary NameElizabeth Robins
NationalityBritish
StatusClosed
Appointed12 April 2005(1 year, 5 months after company formation)
Appointment Duration4 years, 2 months (closed 07 July 2009)
RoleCompany Director
Correspondence Address29 Freston Gardens
Barnet
Herts
EN4 9LX
Director NameMichael Clayton
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address17 Dagonet Gardens
Bromley
Kent
BR1 5JD
Director NameDamian Roger Jopling
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Plate House
Burrells Wharf Square
London
E14 3TH
Secretary NameDamian Roger Jopling
NationalityBritish
StatusResigned
Appointed22 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Plate House
Burrells Wharf Square
London
E14 3TH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Barry Flack & Co, Knight
House, 27-31 East Barnet Road
Barnet
Herts
EN4 8RN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Financials

Year2014
Net Worth£20,368
Cash£21,806
Current Liabilities£2,645

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

7 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
9 July 2008Director's change of particulars / simon gray / 01/05/2008 (2 pages)
22 November 2007Total exemption full accounts made up to 30 September 2007 (8 pages)
6 November 2007Registered office changed on 06/11/07 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page)
6 November 2007Return made up to 22/10/07; full list of members (2 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 February 2007Director's particulars changed (1 page)
27 February 2007Registered office changed on 27/02/07 from: c/o flack stetson equity house 128-136 high street edgware middlesex HA8 7EL (1 page)
31 October 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 October 2006Director's particulars changed (1 page)
27 October 2006Return made up to 22/10/06; full list of members (2 pages)
27 October 2006Secretary's particulars changed (1 page)
19 June 2006Registered office changed on 19/06/06 from: roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
17 November 2005Return made up to 22/10/05; full list of members (3 pages)
1 August 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
13 May 2005Secretary resigned;director resigned (1 page)
13 May 2005Director resigned (1 page)
13 May 2005New secretary appointed (2 pages)
8 November 2004Return made up to 22/10/04; full list of members
  • 363(287) ‐ Registered office changed on 08/11/04
(7 pages)
24 December 2003Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
24 December 2003Ad 27/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
24 November 2003New director appointed (2 pages)
24 November 2003Director resigned (1 page)
24 November 2003New director appointed (2 pages)
24 November 2003Secretary resigned (1 page)
24 November 2003New secretary appointed;new director appointed (2 pages)