Infracis Services Limited

Company Name	Infracis Services Limited
Company Status	Dissolved
Company Number	08116652
Category	Private Limited Company
Incorporation Date	22 June 2012(11 years, 10 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)

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	Willem Hendrik Booysen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	05 August 2014(2 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 11 May 2021)
Role	General Council
Country of Residence	Netherlands
Correspondence Address	Heemraadschapslaan 69 Amstelveen 1181 Va

Director Name	Mr Gaspard Boot
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 December 2016(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 May 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Schoolstraat 70 2202 Hg Noordwijk Netherlands

Director Name	Mr Michel Litvak
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Belgian
Status	Closed
Appointed	03 July 2017(5 years after company formation)
Appointment Duration	3 years, 10 months (closed 11 May 2021)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS

Director Name	Mr John Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Eastern Esplanade Broadstairs Kent CT10 1DQ

Director Name	Mr Jeffrey John Corbet
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	L'Arnaque La Rue De La Vieille Castel Guernsey

Director Name	Mr Gaspard Boot
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 July 2012(1 month after company formation)
Appointment Duration	2 years (resigned 05 August 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Schoolstraat 70 2202 Hg Noordwijk Netherlands

Director Name	David Litvak
Date of Birth	March 1984 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2013(8 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 15 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS

Secretary Name	Sandra Johanna Cornelia Maria Rios Vital-Ten Hoope
Status	Resigned
Appointed	15 March 2013(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 15 April 2019)
Role	Company Director
Correspondence Address	Landlust 11 2134 Vz Hoofddorp Netherlands

Director Name	Cannon Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Correspondence Address	First Floor Kingsway House Havilland Street St Peter Port Guernsey GY1 3FN

Director Name	Cannon Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Correspondence Address	First Floor Kingsway House Havilland Street St Peter Port Guernsey GY1 3FN

Secretary Name	Cannon Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Correspondence Address	First Floor Kingsway House Havilland Street St Peter Port Guernsey GY1 2QE

Location

Registered Address	Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

1 at £1	Railvat Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,012
Cash	£31,720
Current Liabilities	£79,828

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

24 July 2017	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to 17-19 Maddox Street Fifth Floor Mayfair London W1S 1QH on 24 July 2017 (1 page)
10 July 2017	Appointment of Mr Michel Litvak as a director on 3 July 2017 (2 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
15 December 2016	Appointment of Mr Gaspard Boot as a director on 15 December 2016 (2 pages)
9 November 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
1 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
8 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 August 2014	Appointment of Willem Hendrik Booysen as a director on 5 August 2014 (2 pages)
7 August 2014	Termination of appointment of Gaspard Boot as a director on 5 August 2014 (1 page)
7 August 2014	Appointment of Willem Hendrik Booysen as a director on 5 August 2014 (2 pages)
7 August 2014	Termination of appointment of Gaspard Boot as a director on 5 August 2014 (1 page)
4 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
16 December 2013	Termination of appointment of David Litvak as a director (1 page)
3 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 March 2013	Appointment of David Litvak as a director (2 pages)
25 March 2013	Termination of appointment of Cannon Secretaries Limited as a secretary (1 page)
25 March 2013	Appointment of Sandra Johanna Cornelia Maria Rios Vital-Ten Hoope as a secretary (2 pages)
25 March 2013	Termination of appointment of Cannon Corporate Services Limited as a director (1 page)
25 March 2013	Termination of appointment of Jeffrey Corbet as a director (1 page)
25 March 2013	Termination of appointment of Cannon Corporate Directors Limited as a director (1 page)
24 September 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
4 September 2012	Termination of appointment of John Carter as a director (1 page)
30 July 2012	Appointment of Mr Gaspard Boot as a director (2 pages)
3 July 2012	Appointment of Cannon Corporate Directors Limited as a director (2 pages)
3 July 2012	Appointment of Cannon Corporate Services Limited as a director (2 pages)
3 July 2012	Appointment of Mr Jeffrey John Corbet as a director (2 pages)
3 July 2012	Appointment of Cannon Secretaries Limited as a secretary (2 pages)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)

Infracis Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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