Infraship Capital Limited

Company Name	Infraship Capital Limited
Company Status	Dissolved
Company Number	05416768
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)
Previous Name	Trushelfco (No.3142) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Richard Malan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	18 October 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 09 September 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 17 Pembridge Crescent London W11 3DX

Director Name	Matthew Press
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	18 October 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 09 September 2008)
Role	Investment Banker
Correspondence Address	106 Ledbury Road London W11 2AH

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	18 October 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 09 September 2008)
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Director Name	Mr Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Chartfield Avenue London SW15 6HQ

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Adam Charles Eastell
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(2 weeks after company formation)
Appointment Duration	4 days (resigned 25 April 2005)
Role	Solicitor
Correspondence Address	Flat 6 275 Kilburn High Road London NW6 7JR

Director Name	Kathy Hughes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(2 weeks after company formation)
Appointment Duration	4 days (resigned 25 April 2005)
Role	Solicitor
Correspondence Address	36 Moore Street London SW3 2QW

Director Name	Matthew Press
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 13 May 2005)
Role	Investment Banker
Correspondence Address	106 Ledbury Road London W11 2AH

Director Name	Mr Paul Richard Malan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 13 May 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 17 Pembridge Crescent London W11 3DX

Secretary Name	Jennifer Sandra Burton
Nationality	British
Status	Resigned
Appointed	25 April 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 13 May 2005)
Role	Company Director
Correspondence Address	39b Butler Avenue West Harrow Middlesex HA1 4EJ

Director Name	Nicholas Shashi Vasudeva
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	06 May 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 week (resigned 13 May 2005)
Role	Banker
Correspondence Address	Flat 1 57 Linden Gardens London W2 4HJ

Director Name	Nicholas Shashi Vasudeva
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	06 May 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 week (resigned 13 May 2005)
Role	Banker
Correspondence Address	Flat 1 57 Linden Gardens London W2 4HJ

Director Name	Nicholas Peter James
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 May 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 week (resigned 13 May 2005)
Role	Banker
Correspondence Address	31 Lambolle Road Bellsize Park London NW3 4HS

Director Name	Ghislain Gauthier
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 18 October 2005)
Role	Senior Vice Presidentt
Correspondence Address	8335 Odile Street Brossard Quebec J4y 2w3

Director Name	Ghislain Gauthier
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 18 October 2005)
Role	Senior Vice Presidentt
Correspondence Address	8335 Odile Street Brossard Quebec J4y 2w3

Director Name	Macky Tall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 May 2005(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 18 October 2005)
Role	Director Of Investmentnt
Country of Residence	Canada
Correspondence Address	21 Rue Begin Ile Bizard Quebec H9c 1n3 H9c 1n3

Director Name	Macky Tall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 May 2005(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 18 October 2005)
Role	Director Of Investmentnt
Country of Residence	Canada
Correspondence Address	21 Rue Begin Ile Bizard Quebec H9c 1n3 H9c 1n3

Secretary Name	Macky Tall
Nationality	Canadian
Status	Resigned
Appointed	13 May 2005(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 18 October 2005)
Role	Director Of Investmentnt
Country of Residence	Canada
Correspondence Address	21 Rue Begin Ile Bizard Quebec H9c 1n3 H9c 1n3

Secretary Name	Macky Tall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 May 2005(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 18 October 2005)
Role	Director Of Investmentnt
Country of Residence	Canada
Correspondence Address	21 Rue Begin Ile Bizard Quebec H9c 1n3 H9c 1n3

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 month after company formation)
Appointment Duration	Resigned same day (resigned 13 May 2005)
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 month after company formation)
Appointment Duration	Resigned same day (resigned 13 May 2005)
Role	Company Director
Correspondence Address	The Old Manor House Church Street Steeple Bumpstead Suffolk CB9 7DG

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Winchester House 1 Great Winchester Street London EC2N 2DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
25 April 2008	Application for striking-off (1 page)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 June 2007	New director appointed (2 pages)
31 January 2007	Return made up to 31/01/07; full list of members (3 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2006	Return made up to 07/04/06; full list of members (2 pages)
30 March 2006	Secretary resigned;director resigned (1 page)
30 March 2006	Director resigned (1 page)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	Registered office changed on 21/03/06 from: c/o john van de north floor 25 tower 42 25 old broad street london EC2N 1HQ (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New secretary appointed (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	New secretary appointed;new director appointed (1 page)
26 August 2005	New secretary appointed (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 1 great winchester street london EC2N 2DB (1 page)
23 May 2005	New secretary appointed;new director appointed (1 page)
23 May 2005	New director appointed (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Secretary resigned (1 page)
19 May 2005	New director appointed (5 pages)
19 May 2005	New director appointed (3 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (3 pages)
10 May 2005	Nc inc already adjusted 21/04/05 (1 page)
10 May 2005	New director appointed (2 pages)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 April 2005	Registered office changed on 28/04/05 from: 2 lambs passage london EC1Y 8BB (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)

Infraship Capital Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London