| Company Name | Infallible Systems Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09542097 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2015(9 years ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John Chapman |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2015(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 26 Manor Road Erith Kent DA8 2AJ |
| Director Name | Mrs Claire Louise Crickett |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2015(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 1 Westfield Street London SE18 5PH |
Location
| Registered Address | 26 Manor Road Erith Kent DA8 2AJ |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2022 | Application to strike the company off the register (2 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 19 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 25 June 2021 | Registered office address changed from 1 Westfield Street London SE18 5PH United Kingdom to 26 Manor Road Erith Kent DA8 2AJ on 25 June 2021 (1 page) |
| 2 December 2020 | Change of details for Infallible Systems Group Limited as a person with significant control on 24 November 2020 (2 pages) |
| 24 November 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 11 September 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 8 July 2020 | Termination of appointment of Claire Louise Crickett as a director on 2 July 2020 (1 page) |
| 8 July 2020 | Cessation of Claire Crickett as a person with significant control on 2 July 2020 (1 page) |
| 8 July 2020 | Notification of Infallible Systems Group Limited as a person with significant control on 2 July 2020 (1 page) |
| 8 July 2020 | Cessation of John Chapman as a person with significant control on 2 July 2020 (1 page) |
| 23 April 2020 | Confirmation statement made on 14 April 2020 with updates (4 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 April 2019 | Confirmation statement made on 14 April 2019 with updates (5 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 April 2018 | Confirmation statement made on 14 April 2018 with updates (5 pages) |
| 12 March 2018 | Director's details changed for Mrs Claire Louise Crickett on 1 March 2018 (2 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 April 2017 | Confirmation statement made on 14 April 2017 with updates (7 pages) |
| 19 April 2017 | Confirmation statement made on 14 April 2017 with updates (7 pages) |
| 14 September 2016 | Resolutions
|
| 14 September 2016 | Resolutions
|
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 July 2016 | Director's details changed for Mrs Claire Knowles on 25 June 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Mrs Claire Knowles on 25 June 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 8 March 2016 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 8 March 2016 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 14 April 2015 | Incorporation
Statement of capital on 2015-04-14
|
| 14 April 2015 | Incorporation
Statement of capital on 2015-04-14
|