Infrared Leasing Limited

Company Name	Infrared Leasing Limited
Company Status	Dissolved
Company Number	07778615
Category	Private Limited Company
Incorporation Date	19 September 2011(12 years, 7 months ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2014(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 08 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Paul Andrew Benny
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2014(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 08 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Goughs Lane Knutsford WA16 8QL

Director Name	Barry Lerner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	21 November 2014(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 08 September 2015)
Role	Director Of Finance - Life Safety Products,Tyco In
Country of Residence	United States
Correspondence Address	6109 Lostagte Lane Waxhaw Nc28173

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	21 November 2014(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 08 September 2015)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	29 Avenue De La Porte Neuve Luxembourg L-2227

Director Name	David Anthony Little
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2011(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	305 Petty Road Lawrenceville 30243 Georgia

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 2011(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	19 September 2011(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £0.01	Infrared Systems Group Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
14 May 2015	Application to strike the company off the register (5 pages)
24 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 December 2014	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 24 December 2014 (1 page)
24 December 2014	Appointment of Barry Lerner as a director on 21 November 2014 (2 pages)
24 December 2014	Appointment of Mr Anton Bernard Alphonsus as a director on 21 November 2014 (2 pages)
23 December 2014	Termination of appointment of David Anthony Little as a director on 21 November 2014 (1 page)
23 December 2014	Appointment of Paul Andrew Benny as a director on 21 November 2014 (2 pages)
23 December 2014	Appointment of Peter Schieser as a director on 21 November 2014 (2 pages)
12 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (3 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014	Register(s) moved to registered office address (1 page)
12 May 2014	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom (1 page)
12 May 2014	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 12 May 2014 (1 page)
12 May 2014	Termination of appointment of Ovalsec Limited as a secretary (1 page)
29 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
17 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
23 February 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
23 September 2011	Register(s) moved to registered inspection location (1 page)
23 September 2011	Register inspection address has been changed (1 page)
22 September 2011	Termination of appointment of Oval Nominees Limited as a director (1 page)
22 September 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 1 (3 pages)
19 September 2011	Incorporation (36 pages)

Infrared Leasing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London